June 06, 2019

NAFCU launches online community for compliance, risk & BSA professionals

Compliance NetworkNAFCU is launching a new Compliance, Risk & BSA Network to provide a platform to connect credit union professionals and share exclusive content from the association's award-winning compliance program.

This free, member-only online community encourages professionals to connect, share, discuss and develop new ideas and strengthen strategies related to compliance, risk and Bank Secrecy Act (BSA) issues.

Driven by a steering committee of credit union professionals in the compliance,  risk, and BSA fields, network participants will have access to:

  • active discussion threads and knowledge exchange with peers;
  • a resource library of templates, reports and training;
  • behind-the-scenes insights from NAFCU staff;
  • exclusive compliance and regulatory content from NAFCU; and
  • a member directory of fellow NAFCU-member credit union compliance, risk and BSA professionals.

View more information about the new network here (member-only). Representatives from NAFCU-member credit unions who are responsible for compliance, risk and BSA/anti-money laundering initiatives may use their NAFCU website login to access the network.