Education & Training For
Operations
Stay on top of critical trends and learn from experts and peers with educational resources specifically for building exceptional credit union operations.
Certifications & Education Credits
Earn prestigious certifications and education credits through NAFCU's training programs.
NAFCU Certified Risk Manager (NCRM) Program
Certification
Certification Credits for CPAs
Certification
View all of NAFCU's certifications and training certificates.
Conferences
Add to Calendar 2020-09-28 08:00:00 2020-10-02 17:00:00 Management and Leadership Institute Advance Your Career as a Credit Union Leader Faster NAFCU’s 2020 Management and Leadership Institute, September 28 - October 2, 2020, in Annapolis, Maryland, will help you take your career to the next level. This intensive, five-day program will position you to lead your credit union into the future. You'll learn exactly what you need to be a highly successful leader who has what it takes to run a successful credit union. You'll be trained by the industry's most successful CEOs and experts, and work in groups to apply your learnings to case studies. All in a more affordable, more convenient format than competing leadership programs. Annapolis, Maryland NAFCU digital@nafcu.org America/New_York public
Management and Leadership Institute
Annapolis, Maryland
conference
Add to Calendar 2020-10-19 08:00:00 2020-10-21 17:00:00 Lending Conference Get trained by the industry's most successful lenders, from multiple asset sizes and regions, so you can benefit from a diverse slate of solutions. Via case studies, panels and discussions, you'll receive the best practices, ideas and strategies—and the tactics necessary to implement them at your credit union. San Diego, California NAFCU digital@nafcu.org America/New_York public
Lending Conference
San Diego, California
conference
Add to Calendar 2020-10-27 08:00:00 2020-10-29 18:00:00 Risk Management Seminar About this conference 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 27 – 29, 2020 in Atlanta, GA. 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. Atlanta, GA NAFCU digital@nafcu.org America/New_York public
Risk Management Seminar
Atlanta, GA
conference
Upcoming Webinars
Add to Calendar 2020-04-01 14:00:00 2020-04-01 14:00:00 FCRA – Furnisher Responsibilities and Credit Reporting Compliance The accuracy of credit reporting is scrutinized by examiners and is a frequent subject in litigation. This webinar will provide a review of the Fair Credit Reporting Act’s requirements for furnishing information accurately and with integrity. We’ll also discuss how to design a compliance program to meet those requirements. Key Takeaways Identify and avoid key risks when furnishing credit reporting information Learn how to proactively detect potential credit reporting issues before they pose a significant risk Anticipate examiner expectations regarding credit reporting policies and procedures Discuss consumer disputes regarding the accuracy of reported information Review recent litigation regarding the accuracy of credit reporting Register Now$295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire credit union access to the on-demand recording until April 1, 2021.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 management staff Legal staff Education Credits NCCOs will receive 1.5 CEUs for participating in this webinar. NCRMs 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: Identify and avoid key risks when furnishing credit reporting information. Learn how to proactively detect potential credit reporting issues before they pose a significant risk. Anticipate examiner expectations regarding credit reporting policies and procedures. Discuss consumer disputes regarding the accuracy of reported information. Review recent litigation regarding the accuracy of credit reporting. 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
FCRA – Furnisher Responsibilities and Credit Reporting Compliance
Credits: NCCO, NCRM, CPE
Webinar
Add to Calendar 2020-04-02 14:00:00 2020-04-02 14:00:00 INVEST IN DEI – Diversity, Equity and Inclusion in Credit Unions Diversity, equity and inclusion are business imperatives critical to the achievement of the credit union mission. Exactly what are diversity, equity and inclusion as they relate to credit union operations, staffing and mission? Why is there such a buzz around DEI lately? Should we be part of this initiative and how do we get started? This webinar will provide a baseline understanding of diversity, equity and inclusion and explore how DEI is a strategic competitive advantage that benefits your credit union, your members and the community you serve. Key Takeaways Understand what diversity, equity and inclusion are and why they’re important to your credit union Explore the benefits of incorporating DEI into your credit union Hear directly from credit union leaders who will share their DEI challenges and opportunities Learn how using the Credit Union Diversity Self-Assessment can assist with establishing or enhancing your DEI program Review the DEI resources for credit unions Register Now$295 Members | $395 Nonmembers (Additional $50 for CD) Already registered? Go to the Online Training Center to view live. Who Should Attend? Presidents and Chief Executive Officers Human Resources staff Executive Vice Presidents and Chief Operating Officers Marketing staff Education Credits This webinar doesn't qualify for any continuing education credits recognized by NAFCU 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
INVEST IN DEI – Diversity, Equity and Inclusion in Credit Unions
Postponed Date TBD
Webinar
Add to Calendar 2020-04-09 14:00:00 2020-04-09 14:00:00 BSA Training for Staff The Bank Secrecy Act (BSA) continues to be an area drawing increased scrutiny from examiners. Credit union staff need to understand the purpose of the BSA and its requirements. This webinar will address key components of BSA, Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) and address compliance requirements for your credit union. Key Takeaways Understand the basic requirements of the BSA Develop tools to help your credit union address member identification and due diligence Review the basic requirements of Office of Foreign Asset Control (OFAC) Discuss reporting and record-keeping Register Now$295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire credit union access to the on-demand recording until April 9, 2021.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 Legal staff HR staff Education Credits NCCOs will receive 1.5 CEUs for participating in this webinar. NCRMs 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: Understand the basic requirements of the BSA. Develop tools to help your credit union address member identification and due diligence. Review the basic requirements of Office of Foreign Asset Control (OFAC). Discuss reporting and record-keeping. 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
BSA Training for Staff
Credits: NCCO, NCRM, NCBSO, CPE
Webinar
Add to Calendar 2020-04-10 14:00:00 2020-04-10 14:00:00 BSA Training for Board The Bank Secrecy Act (BSA) continues to be an area of heightened concern for credit unions. Examiners continue to elevate compliance expectations for your credit union. This webinar will address key components of BSA, Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC) compliance for your credit union. The webinar will provide basic understanding of the key components of the BSA as well as current examiner focus for compliance. Key Takeaways Understand the basic requirements of the BSA Develop an understanding of BSA risks to apply to your credit union Anticipate examiner expectations and how to satisfy them Discuss risk assessment, due diligence, regulator focus and common issues Register Now$295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire credit union access to the on-demand recording until April 10, 2021.Already registered? Go to the Online Training Center to view live. Who Should Attend? Board members Board chairs and vice chairs Supervisory committee members Presidents and Chief Executive Officers Education Credits NCCOs will receive 1.5 CEUs for participating in this webinar. NCRMs will receive 1.5 CEUs for participating in this webinar. NCBSOs will receive 1.5 CEUs for participating in this webinar. NCVEs 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: Understand the basic requirements of the BSA. Develop an understanding of BSA risks to apply to your credit union. Anticipate examiner expectations and how to satisfy them. Discuss risk assessment, due diligence, regulator focus and common issues. 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
BSA Training for Board
Credits: NCCO, NCRM, NCBSO, NCVE, CPE
Webinar
Featured Resources
NAFCU Lending Network
Connect. Share. Discuss. Grow.
An online peer-to-peer network for NAFCU member credit union staff who are responsible for lending. Learn More