NAFCU Certified Bank Secrecy Officer (NCBSO) Program

June 20, 2023 Add to Calendar 2023-06-20 14:00:00 2023-06-20 14:00:00 Breaking Down the NCBSO Exam Get your NAFCU Certified Bank Secrecy Officer (NCBSO) designation by attending NAFCU's BSA School. It's the ideal achievement for people like you who protect your credit union against money laundering and terrorist financing threats. It also demonstrates to NCUA and FinCEN your dedication to BSA compliance. Don't miss this opportunity. You’ll learn more about the NCBSO designation, its benefits and exam best practices preparation. Join NAFCU’s Vice President of Education Jennifer Beylard for this short webcast on how best to prepare for the NAFCU Certified Bank Secrecy Officer designation. Key Takeaways Learn and review best practices to prepare for the NCBSO exam. Explore the best use of study materials. Discover how to maximize your study time Register Now For On-Demand AccessRegistration is complimentary, but you must register to view.One registration gives your entire team access to the live webinar and on-demand recording until June 20, 2024.Go to the Online Training Center to access the webinar after purchase » Who Should Attend? Credit union employees responsible for BSA, AML, risk, auditing, legal and operations 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

Breaking Down the NCBSO Exam

August 22, 2023 Add to Calendar 2023-08-22 14:00:00 2023-08-22 14:00:00 Cultural Differences In Your Membership From A BSA Perspective The USA PATRIOT Act requires credit unions to form an understanding of their members to develop risk profiles.  That information is incorporated into the ongoing monitoring to identify suspicious activity.  But not all members are the same, and within a larger field of membership, many credit unions have community groups, often immigrants, that have traditions and customs that affect how they conduct their finances. In this webinar, Cultural Differences in Your Membership From a BSA Perspective, we’ll discuss how understanding the variety of cultures within your membership will help form better risk ratings, and alert management from a Bank Secrecy/Anti-Money Laundering perspective. Key Takeaways Learn about one credit union’s large immigrant community and what cultural traditions may look like in account activity Understand how knowledge of community customs can lead to better risk rating Discover how items in the news may apply to knowing what good and not-so-good things are going on with your members Purchase Now $295 Members | $395 Nonmembers (Additional $50 for USB)One registration gives your entire team access to the live webinar and on-demand recording until August 22, 2024.Go to the Online Training Center to access the webinar after purchase » Who Should Attend NCBSOs and BSA titles NCCOs and compliance titles NCRMs and risk titles Education Credits NCCOs will receive 1.0 CEUs for participating in this webinar NCBSOs will receive 1.0 CEUs for participating in this webinar NCRMs will recieve 1.0 CEUs for participating in this webinar   About Our Webinars Our webinars are streamed live from NAFCU headquarters near Washington, DC. 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

Cultural Differences In Your Membership From A BSA Perspective

Credits: NCCO, NCBSO, NCRM

July 06, 2023 Add to Calendar 2023-07-06 14:00:00 2023-07-06 14:00:00 BSA Training for Credit Union Staff Join DuPont Community Credit Union's BSA/Compliance AVP Stephanie Painter for an informative look into Bank Secrecy Act (BSA) compliance. BSA continues to be a hot topic for regulators and lawmakers. This training will help your staff navigate this often-difficult topic confidently. Geared towards credit unions, this training is the perfect introduction to the BSA. Key Takeaways Learn the history and importance of the Bank Secrecy Act Understand Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) Identify red flags for suspicious activity  Purchase Now$295 Members | $395 Nonmembers(Additional $50 for USB)One registration gives your entire team access to the live webinar and on-demand recording until July 6, 2024.Go to the Online Training Center to access the webinar after purchase » Who Should Attend NCBSOs NCCOs NCRMs BSA, compliance and risk titles Legal and HR staff Education Credits NCCOs will receive 1.0 CEUs for participating in this webinar NCRMs will recieve 1.0 CEUs for participating in this webinar NCBSOs will receive 1.0 CEUs for participating in the webinar About Our Webinars Our webinars are streamed live from NAFCU headquarters near Washington, DC. 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 Credit Union Staff

Credits: NCCO, NCRM, NCBSO

May 25, 2023 Add to Calendar 2023-05-25 14:00:00 2023-05-25 14:00:00 Regulation E Compliance and Unauthorized Activity Payments fraud and claims of unauthorized transactions have been on the rise over the last few years.  We are seeing more and more sophisticated fraud, in many forms.  There’s growing concern that the existing regulatory landscape may fail to address certain types of fraud we’re seeing more frequently.  Financial institutions and consumers alike look to the Electronic Funds Transfer Act, implemented by Regulation E, which establishes basic rights and liabilities for consumers that use electronic funds transfers.  In this webinar, Regulation E Compliance and Unauthorized Activity you’ll get a high-level overview of the current regulatory landscape and how certain types of fraud are analyzed within that regulatory framework.  Topics covered include: a review of Regulation E definitions and dispute resolution provisions, the impact of the Consumer Financial Protection Bureau’s (CFPB’s) Compliance Aid (FAQs), and the increase in scrutiny of negative option marketing, such as trial services and how that may violate the regulation. Key Takeaways Examine authorized and unauthorized electronic transfers Assess liability for unauthorized transfers Note legal scrutiny of negative option marketing plans   Purchase Now$295 Members | $395 Nonmembers (Additional $50 for USB)One registration gives your entire team access to the live webinar and on-demand recording until May 25, 2024.Go to the Online Training Center to access the webinar after purchase » Who Should Attend NCCOs and compliance titles NCRMs and risk titles Education Credits NCCOs will receive 1.0 CEUs for participating in this webinar NCBSOs will receive 1.0 CEUs for participating in this webinar NCRMs will receive 1.0 CEUs for participating in this webinar CPA credit information is below; recommended 1.0 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Senior Associate Director of Education, NAFCU Learning Objectives:  See key takeaways Program Level: Basic Prerequisites Needed: None Advance Preparation Needed: None Delivery Method: Group Internet-Based Recommended CPE Credits: 1.0 credits Recommended Field of Study: Regulatory Ethics - Technical About Our Webinars Our webinars are streamed live from NAFCU headquarters near Washington, DC. 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

Regulation E Compliance and Unauthorized Activity

Credits: NCCO, NCBSO, NCRM, CPE

May 11, 2023 Add to Calendar 2023-05-11 14:00:00 2023-05-11 14:00:00 BSA Training for the Board of Directors The Bank Secrecy Act and anti-money laundering (BSA/AML) has been one of the areas specifically identified as a Supervisory Priority by the National Credit Union Administration (NCUA) year after year.   Expectations for Board of Directors engagement is an important component of a credit union’s BSA/AML compliance program. In this webinar, BSA Training for the Board of Directors, you’ll review the current rules and regulations and their relation to the prevention of money laundering, terrorist financing and fraud. You’ll examine how these are incorporated into your roles and responsibilities as a member of the board.  Lastly, you’ll focus on real-world issues that should be viewed from your credit union’s perspective. Key Takeaways Learn the basics of BSA/AML regulations:  the importance of the risk assessment, the BSA/AML compliance program, currency transaction report (CTR), suspicious activity report (SAR) filing requirements and more Understand BSA/AML responsibilities for your board Discover how items in the news may apply to your financial institution’s BSA/AML program   Purchase Now$295 Members | $395 Nonmembers (Additional $50 for USB)One registration gives your entire team access to the live webinar and on-demand recording until May 11, 2024.Go to the Online Training Center to access the webinar after purchase » Who Should Attend Board members Board chairs and vice chairs Supervisory committee members Presidents/CEOs Executive assistants Education Credits NCCOs will receive 1.0 CEUs for participating in this webinar NCBSOs will receive 1.0 CEUs for participating in this webinar NCRMs will receive 1.0 CEUs for participating in this webinar NCVEs will receive 1.0 CEUs for participating in this webinar CPA credit information is below; recommended 1.0 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Senior Associate Director of Education, NAFCU Learning Objectives:  See key takeaways Program Level: Basic Prerequisites Needed: None Advance Preparation Needed: None Delivery Method: Group Internet-Based Recommended CPE Credits: 1.0 credits Recommended Field of Study: Regulatory Ethics - Technical About Our Webinars Our webinars are streamed live from NAFCU headquarters near Washington, DC. 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 the Board of Directors

Credits: NCCO, NCBSO, NCRM, NCVE, CPE

February 23, 2023 Add to Calendar 2023-02-23 14:00:00 2023-02-23 14:00:00 AML in Crypto Due to the ever-changing regulatory landscape concerning cryptocurrencies, rules and regulations continue to evolve especially when it comes to anti-money laundering (AML). Cryptocurrencies are still relatively new and people around the world are learning to understand their implications and use. Comprehending domestic rules and regulations is important, but the global regulatory landscape also must be taken into consideration. Most nations have some set of regulations, but everyone is just getting started. In this webinar, AML in Crypto, you’ll review the current domestic and global rules and regulations in place and their relation to the prevention of money laundering. You’ll examine how these are incorporated into your roles and responsibilities within financial institutions. Lastly, you’ll focus on the future of regulations and the direction they may take from infancy. Key Takeaways Learn the basics of crypto and how they align to AML. Understand how AML laws differ around the world. Discover how to apply the relevant rules & regulations that apply to your financial institution.   Purchase Now$295 Members | $395 Nonmembers (Additional $50 for USB)One registration gives your entire team access to the live webinar and on-demand recording until February 23, 2024.Go to the Online Training Center to access the webinar after purchase » Who Should Attend NCCOs NCBSOs NCRMs Compliance, BSA and risk titles Education Credits NCCOs will receive 1.0 CEUs for participating in this webinar NCRMs will receive 1.0 CEUs for participating in this webinar NCBSOs will receive 1.0 CEUs for participating in this webinar CPA credit information is below; recommended 1.0 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Senior Associate Director of Education, NAFCU Learning Objectives:  See key takeaways Program Level: Basic Prerequisites Needed: None Advance Preparation Needed: None Delivery Method: Group Internet-Based Recommended CPE Credits: 1.0 credits Recommended Field of Study: Regulatory Ethics – Technical About Our Webinars Our webinars are streamed live from NAFCU headquarters near Washington, DC. 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

AML in Crypto

Credits: NCRM, NCCO, NCBSO, CPE