Compliance, Risk & BSA

NAFCU Certified Compliance Officer (NCCO) Program

NAFCU Certified Bank Secrecy Officer (NCBSO) Program

NAFCU Certified Risk Manager (NCRM) Program

August 13, 2021 Add to Calendar 2021-08-13 14:00:00 2021-08-13 14:00:00 Regulation E Update – Class Action Litigation Developments Join us for a discussion of recent EFTA/Regulation E class action litigation claims against credit unions and other financial institutions. Key Takeaways Hear what EFTA/Regulation E class action claims are being filed against credit unions by their members. Learn what common compliance mistakes are giving rise to these claims.   Find out what you can do to avoid such claims. Register Now$295 Members | $395 Nonmembers (Additional $50 for CD)One registration gives your entire credit union access to the on-demand recording until August 13, 2022.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) Compliance titles Risk titles Education Credits NCRMs will receive 1.0 CEUs for participating in this webinar. NCCOs will receive 1.0 CEUs for participating in this webinar. CPA credit information is below; recommended 1.0 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives: Hear what EFTA/Regulation E class action claims are being filed against credit unions by their members. Learn what common compliance mistakes are giving rise to these claims.  Find out what you can do to avoid such claims. Program Level: Basic Prerequisites Needed: None Advance Preparation Needed: None Delivery Method: Group Internet-Based Recommended CPE Credits: 1.0 credits Recommended Field of Study: Regulatory Ethics – Technical  National Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more. About Our Webinars Our webinars are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer. Web NAFCU digital@nafcu.org America/New_York public

Regulation E Update – Class Action Litigation Developments

Credits: NCCO, NCRM, CPE

August 18, 2021 Add to Calendar 2021-08-18 14:00:00 2021-08-18 14:00:00 Focus on Fraud: Getting Ahead of Threats to Avoid Losses About the Webinar With 84% of fraud being detected after a monetary loss has occurred, it's critically important for credit unions to implement tools and practices that can shift that statistic and reduce losses. In this webinar, we’ll focus on 3 specific types of fraud and how to identify and prevent each from wreaking havoc at your credit union: Online originations (fraudulent loan applications & money laundering accounts) Online banking (account takeover & payment fraud) Internal fraud (internal compromise & employee fraud) Register for the Webinar Web NAFCU digital@nafcu.org America/New_York public

Focus on Fraud: Getting Ahead of Threats to Avoid Losses

August 26, 2021 Add to Calendar 2021-08-26 14:00:00 2021-08-26 14:00:00 Workplace Cohesion With the stabilization of a workforce that once exceeded 62% of U.S. employees working remotely, today organizations face growing challenges of meeting performance and keeping healthy cultures in place. In recent surveys, up to 92% of employees prefer a hybrid workplace that accommodates the flexibility of both virtual and in-person options. In this interactive session, Dr. Troy Hall identifies the biggest obstacles leaders must face in this new virtual, in-person and hybrid workspace. He provides seven practical and workable solutions participants can put in place immediately. His no-nonsense approach helps organizations attain desired outcomes while creating and sustaining Cohesion Cultures™ where people feel a sense of belonging, are valued and share in mutual commitments. It's not your grandpa's workforce anymore. Key Takeaways Understand the three elements of the Cohesion Culture™ strategic framework and how they can be applied within every organization. Learn why cohesion is a causal phenomenon and leads to performance every time it is present. Take away 7 action items that can be applied immediately within your workspace. Register Now$295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire credit union access to the on-demand recording until August 26, 2022.Already registered? Go to the Online Training Center to view live. Who Should Attend? Chief Executive Officers Chief Operating Officers Chief Lending Officers Chief Financial Officers Executive Vice Presidents HR titles Education Credits CPA credit information is below; recommended 1.5 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives: Understand the three elements of the Cohesion Culture™ strategic framework and how they can be applied within every organization. Learn why cohesion is a causal phenomenon and leads to performance every time it is present.  Take away 7 action items that can be applied immediately within your workspace. Program Level: Basic Prerequisites Needed: None Advance Preparation Needed: None Delivery Method: Group Internet-Based Recommended CPE Credits: 1.5 credits Recommended Field of Study: Specialized Knowledge – Technical National Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more. About Our Webinars Our webinars are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer. Web NAFCU digital@nafcu.org America/New_York public

Workplace Cohesion

Credits: CPE