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

On-Demand Webinar Available Until June 30, 2021

Register Now For On-Demand Access

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 that you are dedicated to BSA compliance. Don't miss this opportunity to learn more about the NCBSO designation, its benefits andbest 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

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

Register Now For On-Demand Access
Registration is complimentary, but you must register to attend.
One registration gives your entire credit union access to the on-demand recording until June 30, 2021.
Already registered? Go to the Online Training Center to view live.

Who Should Attend?

  • BSA, AML, risk, auditing, legal, and operations staff
  • Executive Management
  • Credit Union Counsel

Education Credits

  • This webinar doesn't qualify for any continuing education credits recognized by NAFCU or NASBA.

CPA Certification Credit Information

  • Reviewer: Josie Collins, Education Manager, NAFCU
  • Learning Objectives: Learn and review best practices to prepare for the NCBSO exam. Explore the best use of study materials. Learn about the study sessions. Discover how to maximize your study time.
  • 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: Specialized Knowledge - Technical
NASBA Sponsor Logo

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.

Presented By

Kaley Schafer, Senior Regulatory Affairs Counsel, NAFCU
Kaley Schafer

Senior Regulatory Affairs Counsel, NAFCU