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 2023-09-26 08:00:00 2023-09-28 18:00:00 Regulatory Compliance & BSA Seminar Sharpen Your Credit Union Compliance and BSA Knowledge Do you already have your NCCO and/or NCBSO, or are you seeking to strengthen your compliance or BSA knowledge? Join us September 26 - 28, 2023, in Savannah, GA or virtually via live-streaming 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 the best way for existing NAFCU Certified Compliance Officers (NCCOs) and NAFCU Certified Bank Secrecy Officers (NCBSOs) to obtain recertification — without retaking exams! Have your NCCO and NCBSO? Recertify both credentials when you attend the BSA track. Savannah, GA or Virtual NAFCU digital@nafcu.org America/New_York public
Regulatory Compliance & BSA Seminar
Savannah, GA or Virtual
conference
Add to Calendar 2023-05-01 00:00:00 2023-09-30 00:00:00 Regulatory Compliance School On-Demand NAFCU's Regulatory Compliance School On-Demand will provide you with the necessary core compliance knowledge. You'll master foundational know-how from the legislative and regulatory process to organization, bylaws, and field of membership rules. Plus, you'll conquer essential regulations like the Truth in Savings Act, special mortgage rules and more. An On-Demand Event NAFCU digital@nafcu.org America/New_York public
Regulatory Compliance School On-Demand
An On-Demand Event
conference
Add to Calendar 2023-08-15 00:00:00 2023-10-31 00:00:00 BSA School On-Demand 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 on-demand is designed so you can master the unique BSA/AML challenges credit union professionals face every day. On-Demand NAFCU digital@nafcu.org America/New_York public
BSA School On-Demand
On-Demand
conference
Add to Calendar 2024-03-18 00:00:00 2024-03-22 00:00:00 Regulatory Compliance School Join NAFCU's Regulatory Compliance School for a week of intensive training led by industry experts. Gain a comprehensive understanding of regulations impacting your day-to-day responsibilities. Master essential compliance knowledge, from legislative and regulatory processes to important regulations like Reg Z, Truth-in-Savings, BSA, and more. Earn the prestigious NAFCU Certified Compliance Officer (NCCO) designation by passing the optional exams (additional exam fee applies). Arlington, VA NAFCU digital@nafcu.org America/New_York public
Regulatory Compliance School
Arlington, VA
conference
Add to Calendar 2024-08-13 00:00:00 2024-08-15 17:00:00 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 on-demand is designed so you can master the unique BSA/AML challenges credit union professionals face every day. Columbus, OH NAFCU digital@nafcu.org America/New_York public
BSA School
Columbus, OH
conference
Add to Calendar 2024-10-01 08:00:00 2024-10-03 18:00:00 Regulatory Compliance & BSA Seminar Sharpen Your Credit Union Compliance and BSA Knowledge Do you already have your NCCO and/or NCBSO, or are you seeking to strengthen your compliance or BSA knowledge? Join us October 1 – 3, 2024 in Fort Lauderdale, FL or virtually via live-streaming 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 the best way for existing NAFCU Certified Compliance Officers (NCCOs) and NAFCU Certified Bank Secrecy Officers (NCBSOs) to obtain recertification — without retaking exams! Have your NCCO and NCBSO? Recertify both credentials when you attend the BSA track. Fort Lauderdale, FL NAFCU digital@nafcu.org America/New_York public
Regulatory Compliance & BSA Seminar
Fort Lauderdale, FL
conference
Upcoming Webinars
Add to Calendar 2023-09-27 14:00:00 2023-09-27 14:00:00 Financial Services Mega-Trends: Welcome to a Whole New World of Financial Services About the Webinar A transformation is underway in the U.S. financial services industry that will have a profound impact on how participants do business, how they strategize about their futures, and how they collaborate around products, service and information. During this session, Cynthia Schroeder, Larry Pruss, and Patti Wubbels will highlight mega-trends worth watching. Key Takeaways: • How the financial services business model is changing • How new entrants are disrupting the industry through innovation • How technology is changing the nature of financial services delivery and distribution • How demographic shifts require credit unions to adapt their cultures and value propositions to gain market share among younger members • How credit unions must adopt a security-first mindset to protect their reputations and the data of their members Register Here Web NAFCU digital@nafcu.org America/New_York public
Financial Services Mega-Trends: Welcome to a Whole New World of Financial Services
preferred partner
Strategic Resource Management
Webinar
Start saving with our Online Compliance Training Subscription
Featured Resources
Compliance, Risk & BSA Network
Connect. Share. Discuss. Grow.
Join NAFCU's free, member-only online community exclusively for compliance, risk and BSA/AML professionals.