Education & Training For
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 NAFCU's training programs, including our award-winning NAFCU Certified Compliance Officer (NCCO) certification program.
NAFCU Certified Compliance Officer (NCCO) Program
Certification
NAFCU Certified Bank Secrecy Officer (NCBSO) Program
Certification
NAFCU Certified Risk Manager (NCRM) Program
Certification
Conferences
Add to Calendar 2021-03-16 08:00:00 2021-03-26 18:00:00 Virtual Regulatory Compliance School NAFCU's Virtual Spring Regulatory Compliance School is designed as an online event, occurring March 16 – 18 and March 23 - 26.Now, even from home, you can get a comprehensive understanding of the regulations that impact your day-to-day responsibilities with 7days of in-depth training from the industry's leading compliance experts. A Virtual Event NAFCU digital@nafcu.org America/New_York public
Virtual Regulatory Compliance School
A Virtual Event
conference
Add to Calendar 2021-08-16 08:00:00 2021-08-18 18:00:00 BSA School Boost Your Credit Union BSA Knowledge and Earn Your Certification This conference is now intended to provide attendees with a solid foundation of core BSA knowledge. Already have your NCBSO? Expand upon your mastery of core BSA skills—and recertify your NCBSO—by attending the 2021 Regulatory Compliance Seminar’s BSA track! You also have the opportunity to earn your NAFCU Certified Bank Secrecy Officer (NCBSO) designation (additional fee applies). Louisville, KY or Virtual NAFCU digital@nafcu.org America/New_York public
BSA School
Louisville, KY or Virtual
conference
Add to Calendar 2021-08-16 08:00:00 2021-08-20 18:00:00 Summer Regulatory Compliance School Get a comprehensive understanding of the regulations that impact your day-to-day responsibilities with a week of in-depth training from the industry's leading compliance experts. NAFCU's Regulatory Compliance School will provide you with the core compliance knowledge you need. You'll gain mastery of everything from the legislative and regulatory process to organization, bylaws, and field of membership. Plus, you'll conquer important regulations like the Truth in Savings Act, special mortgage rules and more. Louisville, KY or Virtual NAFCU digital@nafcu.org America/New_York public
Summer Regulatory Compliance School
Louisville, KY or Virtual
conference
Add to Calendar 2021-10-04 08:00:00 2021-10-06 18:00:00 Risk Management Seminar Identify, Measure and Master Risk at Your Credit Union Credit union risks are evolving; your risk management training should evolve too. Join us at NAFCU’s Risk Management Seminar, October 4 – 6, 2021 in Louisville, KY or virtual from your home or office. Understand and prepare for the most serious internal and external threats facing your credit union, from interest rate risk to compliance, strategic, credit and reputational risks. This is an essential conference for you to acquire current risk management methodologies and implementation best practices, so you can help keep your credit union safe. Attending the seminar and earning the NAFCU Certified Risk Manager (NCRM) designation (additional fee applies) is an excellent way to demonstrate to NCUA and FinCEN that you're dedicated to protecting your credit union against money laundering threats. Louisville, KY or Virtual NAFCU digital@nafcu.org America/New_York public
Risk Management Seminar
Louisville, KY or Virtual
conference
Add to Calendar 2021-10-04 08:00:00 2021-10-07 18:00:00 Regulatory Compliance 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 October 4 - 7, 2021 in Louisville, KY, or virtual from your home or office, for NAFCU's Regulatory Compliance 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! Louisville, KY or Virtual NAFCU digital@nafcu.org America/New_York public
Regulatory Compliance Seminar
Louisville, KY or Virtual
conference
Upcoming Webinars
Add to Calendar 2020-12-04 14:00:00 2020-12-04 14:00:00 Give Your Members the Gift of Fraud Protection for the Holidays The holiday season will look different this year for a lot of reasons. But one that many credit unions are gearing up for is new fraud attacks. Digital fraud and scams will potentially be worse than ever before, with the increase in digital shopping, and the commencement of holiday sales and black Friday deals. In order for you and your members to enjoy this season, you’ll want to be aware and prepared. So, we’re talking with Ann Davidson, Vice President of Risk Consulting at Allied Solutions, about how to get out ahead of these risks with key prevention methods and education for members. PROGRAM UNDERWRITTEN BY Key Takeaways What new forms of fraud should your credit union be prepared for this holiday season? How has this changed from previous years, given the pandemic’s impact? What can your credit union do to mitigate these risks? Register NowRegistration is complimentary, but you must register to attend.One registration gives your entire credit union access to the on-demand recording until December 4, 2021.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Risk Managers (NCRMs) NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Bank Secrecy Officers (NCBSOs) Compliance staff BSA staff Risk staff Education Credits NCRMs will receive 1.5 CEUs for participating in this webinar. NCCOs will receive 1.5 CEUs for participating in this webinar. NCBSOs will receive 1.5 CEUs for participating in this webinar. CPA credit information is below; recommended 1.5 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives: What new forms of fraud should your credit union be prepared for this holiday season? How has this changed from previous years, given the pandemic’s impact? What can your credit union do to mitigate these risks? 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: 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
Give Your Members the Gift of Fraud Protection for the Holidays
Credits: NCRM, NCCO, NCBSO, CPE
Program underwritten by NAFCU Services
Webinar
Add to Calendar 2020-12-08 14:00:00 2020-12-08 14:00:00 Training on the Secure and Fair Enforcement for Mortgage Licensing (SAFE) Act of 2008 The Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act), which became effective in July 2008, is the federal response to the mortgage meltdown of 2008. The SAFE Act, managed and enforced by the Consumer Financial Protection Bureau (CFPB), was created to establish minimum licensing, registration, and regulation standards for mortgage loan originators (MLOs) to protect consumers and reduce fraud through improved information flow, communication, transparency, tracking, accountability and accessibility. The Nationwide Mortgage Licensing System and Registry (NMLS), an offspring of the SAFE Act, consolidates mortgage licensing information in a single repository for mortgage industry nationwide licensing. During this webinar you’ll learn more about the regulation requirements of the SAFE Act for MLOs, its exceptions, impacts on bank credit committees and credit union service organizations. You’ll also review other pertinent industry considerations for residential mortgage lending professionals. PROGRAM UNDERWRITTEN BY Key Takeaways Discuss what is covered by the SAFE Act and its core purposes and objectives Understand who MLOs are Review the SAFE Act regulation, licensing and registration requirements Identify SAFE Act exceptions and exemptions Gain clarity on how the SAFE Act impacts bank credit committees Understand how the SAFE Act impacts CUSOs Register Now$295 Members | $395 Nonmembers (Additional $50 for CD)One registration gives your entire credit union access to the on-demand recording until December 8, 2021.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Risk Managers (NCRMs) NAFCU Certified Compliance Officers (NCCOs) Mortgage Loan Originators (MLOs) Nationwide Mortgage Licensing System and Registry (NMLS) titles Compliance and risk titles Education Credits NCRMs will receive 1.5 CEUs for participating in this webinar. NCCOs will receive 1.5 CEUs for participating in this webinar. CPA credit information is below; recommended 1.5 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives: Discuss what is covered by the SAFE Act and its core purposes and objectives. Understand who MLOs are. Review the SAFE Act regulation, licensing and registration requirements. Identify SAFE Act exceptions and exemptions. Gain clarity on how the SAFE Act impacts bank credit committees. Understand how the SAFE Act impacts CUSOs. 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: 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
Training on the Secure and Fair Enforcement for Mortgage Licensing (SAFE) Act of 2008
Credits: NCRM, NCCO, CPE
Program underwritten by NAFCU Services
Webinar
Add to Calendar 2020-12-15 14:00:00 2020-12-15 14:00:00 Build a Member-Centric, High-Performance Collections Strategy About the Webinar With pandemic-related delinquencies and defaults on the horizon, collections practices will be a big strategic focus for lending institutions in 2021. Attend this webinar to learn how your credit union can build a risk management strategy that will: Improve communications and build trust with your members Recover more assets and reduce losses Reduce resources and maximize returns Register for the Webinar Web NAFCU digital@nafcu.org America/New_York public
Build a Member-Centric, High-Performance Collections Strategy
preferred partner
Allied Solutions
Webinar
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COVID-19 Compliance-Related Frequently Asked Questions (FAQs)
Frequently Asked Questions
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