Operations

NAFCU Certified Risk Manager (NCRM) Program

Certification Credits for CPAs

June 22, 2021 Add to Calendar 2021-06-22 14:00:00 2021-06-22 14:00:00 Preparing for the NCBSO Exam NAFCU's Certified Bank Secrecy Officer (NCBSO) designation can only be obtained during NAFCU's Virtual BSA School. 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 your dedication to BSA compliance. Don't miss this opportunity to learn more about the NCBSO designation, its benefits and the best practices for exam prep. Join NAFCU’s Senior Regulatory Affairs Counsel Kaley Schafer for this short webcast on how best to prepare for the NAFCU Certified Bank Secrecy Officer designation. Key Takeaways Discuss best practices to prepare for the NCBSO exam Explore the best use of study materials Learn more about the study sessions Discover how to maximize your study time Register NowRegistration is complimentary, but you must register to attend.One registration gives your entire credit union access to the on-demand recording until June 22, 2022.Already registered? Go to the Online Training Center to view live. Who Should Attend? Virtual BSA School Attendees BSA, AML, risk, auditing, legal and operations titles who do NOT already have the NCSBO designation Credit union executive management Credit union counsel 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

Preparing for the NCBSO Exam

June 30, 2021 Add to Calendar 2021-06-30 14:00:00 2021-06-30 14:00:00 Protecting Member Data and Transactions by Knowing Your 3rd Party Risks About the Webinar With daily news of digital attacks, breaches, and fraud, your members are more concerned about their financial footprint than ever before. Many financial institutions have lost millions this year when bad actors have cracked the vault of member transaction and account data. A troubling number of these cases have been perpetrated by credit unions’ 3rd party providers. Join this session to learn the latest tools and techniques the experts at Mastercard are using to know and manage these critical risks. Key Takeaways: Review the new report from the Mastercard Risk and Recon team – covering the full scope of risks and best practices for mitigation Learn about the latest tools for improved intel and visibility to protect your assets Sharpen your institutional awareness of all the gaps around your payments and card data Know how to spot the 3rd Parties that pose the biggest risks Update processes and benchmarking Gain new methods for Program Management, Risk Assessment, Monitoring & Response Register for the Webinar Web NAFCU digital@nafcu.org America/New_York public

Protecting Member Data and Transactions by Knowing Your 3rd Party Risks