Compliance, Risk & BSA
Stay on top of critical credit union compliance, risk and BSA trends and best practices. Learn important updates, what's coming down the pike, and how to ensure your credit union has a good handle on BSA, compliance and the best ways to mitigate risk.
Certifications
Earn prestigious certifications through our training programs, including our award-winning NAFCU Certified Compliance Officer (NCCO) certification program.
NCCO Program
Certification
NAFCU Certified Bank Secrecy Officer (NCBSO) Program
Certification
NAFCU Certified Risk Manager (NCRM) Program
Certification
Conferences
Add to Calendar 2024-11-13 08:00:00 2024-11-15 17:00:00 Bank Secrecy Act (BSA) Conference San Antonio, TX NAFCU digital@nafcu.org America/New_York public
Bank Secrecy Act (BSA) Conference
San Antonio, TX
conference
Featured Resources
Add to Calendar 2024-03-26 09:00:00 2024-03-26 09:00:00 Ensuring Safety and Soundness with AI Listen On: Key Takeaways: [03:48] The regulators are very focused on fairness in lending especially when it comes to using AI and outside models. The industry is moving very fast. [08:25] Articulating a business use case and how partnering with a Fintech can support it is the first step in having a successful conversation with your board. [10:30] Talk to your account executive at your Fintech and have them help you overcome objections. [15:01] Plan for oversight. It is not set and forget it. Your regulators are going to want to know how you are overseeing that from a 3rd party risk management standpoint. [15:47] Have a handle on your reserves and capacity for lending and start small and grow slowly. Web NAFCU digital@nafcu.org America/New_York public
Ensuring Safety and Soundness with AI
preferred partner
Upstart
Podcast
Add to Calendar 2024-02-28 09:00:00 2024-02-28 09:00:00 Navigating the Threat of Social Engineering and Misinformation Listen On: Key Takeaways: [1:01] What is threat intelligence, and why is it important to CUs? [2:14] What are threat intelligence feeds, and what role do they play in strengthening CUs? [4:41] Leveraging threat feeds and integrating intelligence into tools is crucial. [6:35] Learn what threat CUs should be most concerned about. [7:39] Phishing is ever-evolving, and user awareness is critical. [10:43] Learn how Defense Storm uses feeds to protect its customers. [13:28] Threat intelligence is not as complicated as some think; initiation can be easy through Slack, discussions, and a reporting culture. Web NAFCU digital@nafcu.org America/New_York public
Navigating the Threat of Social Engineering and Misinformation
preferred partner
DefenseStorm
Podcast
Add to Calendar 2024-01-18 09:00:00 2024-01-18 09:00:00 Fraud Prevention and Detection Tips to Help Credit Unions Listen On: Key Takeaways: [3:19] Check fraud still persists, and the threat extends to digital skimming and malware on e-commerce sites. [4:12] Eric predicts that 2024 will see a continuation of BIN attacks, account takeover, and growing concerns about first-party fraud and AI misuse. [10:31] Addressing cybersecurity is crucial; now is the time to build a case and act. [19:04] Understanding trends in threats is crucial in order to effectively counteract persistent fraud. Web NAFCU digital@nafcu.org America/New_York public
Fraud Prevention and Detection Tips to Help Credit Unions
Security, Fraud, Risk Management
preferred partner
FIS
Podcast
Add to Calendar 2023-12-20 12:00:00 2023-12-20 12:00:00 Credit Union Compliance Book of Answers The Book of Answers is a member-only document that answers frequently-asked credit union compliance questions. This is a great starting point for compliance research. It contains: Nearly 1,000 answers to compliance questions, organized into 19 broad categories Links to federal laws, regulations, guidance and resources Check out the table of contents to see everything you'll get in this resource. Download the Book of Answers Please note, the information in this document is currently revised and added to our new Compliance Resources Library to help you be able to find the information you need faster and easier. In addition to the Book of Answers, try the search to find many up-to-date Q&As. Location NAFCU digital@nafcu.org America/New_York public
Credit Union Compliance Book of Answers
Publications
Credit Union Compliance Roadmap
Manuals
Compliance, Risk & BSA Network
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