Compliance, Risk & BSA

June 27, 2019 Add to Calendar 2019-06-27 14:00:00 2019-06-27 14:00:00 The New Private Flood Insurance Rule: Compliance Tips and Unanswered Questions The new interagency private flood insurance regulations take effect on July 1, 2019 and will require credit unions and other regulated entities to accept certain types of private flood insurance policies. This webinar will provide you with an overview of the new rule, address the rule’s requirements, and identify unanswered questions that may affect the growth of the private flood insurance market. Key Takeaways: Learn more about the role of private flood insurers Gain insight on the difference between mandatory and discretionary acceptance Analyze the difference between private flood insurance and NFIP policies Understand when a credit union must accept a private flood insurance policy and when it has discretion to accept a private flood policy Register Now$295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire credit union access to the on-demand recording until June 27, 2020.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 Staff Risk Staff Credit Union Staff Attorneys Open to all credit unions, regardless of membership or charter type! Education Credits NCCO credit information is below; recommended 1.5 CPE credits. NCRM credit information is below; recommended 1.5 CPE 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: Learn more about the role of private flood insurers. Gain insight on the difference between mandatory and discretionary acceptance. Analyze the difference between private flood insurance and NFIP policies. Understand when a credit union must accept a private flood insurance policy and when it has discretion to accept a private flood policy. 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 Federally-Insured 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

The New Private Flood Insurance Rule: Compliance Tips and Unanswered Questions

Credits: CPE, NCCO, NCRM,

July 09, 2019 Add to Calendar 2019-07-09 14:00:00 2019-07-09 14:00:00 Fraud Prevention: Build a Strategy and Identify Threats before They Happen Does your credit union have a fraud prevention strategy in place? How can your credit union more effectively keep the bad guys from coming back for more? During this session, we will dig into the top fraud risks happening right now, and present tips for preventing these types of attacks. Learn how to: Develop a strong fraud mitigation strategy. Ask the right questions to proactively combat fraud and minimize the fraud exposure. Know what critical information to include when performing risk assessments. Web NAFCU digital@nafcu.org America/New_York public

Fraud Prevention: Build a Strategy and Identify Threats before They Happen

July 18, 2019 Add to Calendar 2019-07-18 14:00:00 2019-07-18 14:00:00 Preparing for the NAFCU Certified Bank Secrecy Officer (NCBSO) Designation NAFCU's Certified Bank Secrecy Officer (NCBSO) designation can only be obtained in-person during NAFCU's BSA Seminar. It's the ideal achievement for people like you who protect your credit union against money laundering threats. It also demonstrates to NCUA and FinCEN you're dedicated to BSA compliance. Don't miss this opportunity to learn more about the NCBSO designation, its benefits and best practices for exam prep. Join Brandy Bruyere, NAFCU’s VP of Regulatory Compliance for this short webinar on how best to prepare for the NAFCU Certified Bank Secrecy Officer Designation. Key Takeaways: Learn and review best practices to prepare for the NCBSO exam Explore the best use of study materials Learn about the daily study sessions Discover how to maximize your study time Register NowRegistration is free, but you must register to attend.One registration gives your entire credit union access to the on-demand recording until July 18, 2020.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU 2019 BSA Seminar registrants BSA, AML, risk, auditing, legal and operations staff Executive Management Credit Union Counsel Open to all credit unions, regardless of membership or charter type! Education Credits This webinar does not qualify for any contuining education credits recognized by NAFACU or NASBA. 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

Preparing for the NAFCU Certified Bank Secrecy Officer (NCBSO) Designation

FREE Live Webinar