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 2022-02-08 08:00:00 2022-02-10 18:00:00 Virtual 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 2022 Virtual BSA School August 16 – 18, is designed so you can master the unique BSA/AML challenges credit union professionals face every day. A Virtual Event NAFCU digital@nafcu.org America/New_York public
Virtual BSA School
A Virtual Event
conference
Add to Calendar 2022-03-14 00:00:00 2022-03-18 00:00:00 Regulatory Compliance School 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. This is the conference to expand your knowledge and boost your career by earning the award-winning NAFCU Certified Compliance Officer (NCCO) designation. Arlington, VA NAFCU digital@nafcu.org America/New_York public
Regulatory Compliance School
Arlington, VA
conference
Add to Calendar 2022-09-27 08:00:00 2022-09-29 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 27 - 29, 2022 in Louisville, KY, 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! Louisville, KY NAFCU digital@nafcu.org America/New_York public
Regulatory Compliance & BSA Seminar
Louisville, KY
conference
Featured Resources
COVID-19 Compliance-Related Frequently Asked Questions (FAQs)
Frequently Asked Questions
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