Preparing for the NAFCU Certified Bank Secrecy Officer (NCBSO) Designation

Learn how to best prepare for NAFCU’s NCBSO exam

Available On-Demand Until July 18, 2019

Register Now For On-Demand Access

Registration is free, but you must register to attend.

NAFCU's Certified Bank Secrecy Officer (NCBSO) designation can only be obtained in-person during NAFCU's BSA Seminar. 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 you're dedicated to BSA compliance. Don't miss this opportunity to learn more about the NCBSO designation, its benefits and best practices for exam prep. Join Devon Lyon, NAFCU's Director of Education for this short webinar on how best to prepare for the NCBSO Designation.

Key Takeaways

  • Review best practices to prepare for the NCBSO exam
  • Explore the best use of NCBSO study materials
  • Learn about the daily study sessions
  • Discover how to maximize your study time

Register Now For On-Demand Access
This webinar is free, but you must register to access it. 
The on-demand recording of this webinar will be available until August 31, 2018.

Go to the Online Training Center to access the webinar after purchase»

Who Should Attend?

  • BSA, AML, risk, auditing, legal, and operations staff
  • Executive management
  • Credit union counsel
  • Open to all credit unions, regardless of membership or charter type!

Education Credits

This webinar does not qualify for any continuing education credits recognized by NAFCU or NASBA.

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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.

About the Presenter

Devon Lyon
Devon Lyon

Director of Education, NAFCU