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

NAFCU Certified Bank Secrecy Officer (NCBSO) Program

NAFCU Certified Risk Manager (NCRM) Program

Conferences

2019-06-18 15:37:39 2019-06-21 15:37:39 52nd Annual Conference and Solutions Expo 52nd Annual Conference and Solutions Expo New Orleans, Louisiana NAFCU admin@nafcu.org America/New_York public

52nd Annual Conference and Solutions Expo

New Orleans, Louisiana
conference
2019-03-18 02:01:08 2019-03-22 02:01:08 Spring Regulatory Compliance School Spring Regulatory Compliance School Arlington, Virginia NAFCU admin@nafcu.org America/New_York public

Spring Regulatory Compliance School

Arlington, Virginia
conference
2018-10-09 16:48:51 2018-10-12 16:48:51 Regulatory Compliance Seminar Regulatory Compliance Seminar San Antonio, Texas NAFCU admin@nafcu.org America/New_York public

Regulatory Compliance Seminar

San Antonio, Texas
conference
2018-10-08 02:01:08 2018-10-12 02:01:08 Fall Regulatory Compliance School Fall Regulatory Compliance School San Antonio, Texas NAFCU admin@nafcu.org America/New_York public

Fall Regulatory Compliance School

San Antonio, Texas
conference
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Upcoming Webinars

September 28, 20182018-09-28 14:00:00 2018-09-28 14:00:00 HMDA Update From the BCFP HMDA Update From the BCFP Online NAFCU admin@nafcu.org America/New_York public

HMDA Update From the BCFP

Credits: NCCO, NCRM, CPE

webinar
September 27, 20182018-09-27 14:00:00 2018-09-27 14:00:00 Personal Liability for AML Officers Personal Liability for AML Officers Online NAFCU admin@nafcu.org America/New_York public

Personal Liability for AML Officers

Credits: NCCO, NCRM, NCBSO, CPE

webinar
September 25, 20182018-09-25 14:00:00 2018-09-25 14:00:00 HR Employment Law: Today’s Most Prominent And Most Dangerous Issues HR Employment Law: Today’s Most Prominent And Most Dangerous Issues Online NAFCU admin@nafcu.org America/New_York public

HR Employment Law: Today’s Most Prominent And Most Dangerous Issues

Credits: NCCO, NCRM, CPE

webinar

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Featured Resources

NAFCU's Credit Union Compliance GPS

Manual

ADA Website Litigation FAQs (Updated June 2018)

Frequently Asked Questions

NAFCU Credit Union Compliance 101: Building Blocks for Compliance Skills

Manual

Download the NAFCU 2019 Compliance Conference and Online Training Brochure

Brochure
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