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.
Earn prestigious certifications through NAFCU's training programs, including our award-winning NAFCU Certified Compliance Officer (NCCO) certification program.
Add to Calendar 2023-03-13 00:00:00 2023-03-17 00:00:00 Regulatory Compliance School If you're interested in credit union compliance and haven't been to NAFCU's Regulatory Compliance School yet, join us in Arlington, VA, March 13 – 17, 2023 to learn about compliance from A to Z. Earn your NAFCU Certified Compliance Officer (NCCO) credential when you pass the exams. Arlington, VA NAFCU firstname.lastname@example.org America/New_York public
Add to Calendar 2023-08-15 00:00:00 2023-08-17 11:50:00 BSA School Gain a solid understanding of the core Bank Secrecy Act regulations impacting your operations, so your credit union's BSA/AML program is up to the challenge of identifying and stopping money laundering. NAFCU’s 2023 BSA School, in Louisville Kentucky, August 15 – 17, is designed so you can master the unique BSA/AML challenges credit union professionals face every day. Louisville, KY NAFCU email@example.com America/New_York public
Add to Calendar 2023-09-26 08:00:00 2023-09-28 18:00:00 Regulatory Compliance & BSA Seminar Sharpen Your Credit Union Compliance and BSA Knowledge Already have your NCCO or NCBSO, or just seeking to strengthen your compliance or BSA knowledge? Join us September 26 - 28, 2023, in Savannah, GA or virtually for NAFCU's Regulatory Compliance & BSA Seminar. You’ll stay on top of evolving regulatory trends and hot topics so you fully understand the new and developing landscape around you. It's also the best way for existing NAFCU Certified Compliance Officers (NCCOs) and NAFCU Certified Bank Secrecy Officers (NCBSOs) to obtain recertification — without retaking exams! Simply attend the track—compliance or BSA—for the recertification you wish to achieve. Savannah, GA or Virtual NAFCU firstname.lastname@example.org America/New_York public
Savannah, GA or Virtual