NAFCU launches online community for compliance, risk & BSA professionals
NAFCU 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.
Add to Calendar 2019-07-18 14:00:00 2019-07-18 14:00:00 Preparing for the NAFCU Certified Bank Secrecy Officer (NCBSO) Designation 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 Brandy Bruyere, NAFCU’s VP of Regulatory Compliance for this short webinar 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 daily study sessions Discover how to maximize your study time Register NowRegistration is free, but you must register to attend.One registration gives your entire credit union access to the on-demand recording until July 18, 2020.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU 2019 BSA Seminar registrants 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 NAFACU 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 firstname.lastname@example.org America/New_York public
FREE Live Webinar
Add to Calendar 2019-07-18 14:00:00 2019-07-18 14:00:00 Executive Benefits: Pitfalls to Avoid in Due Diligence Watch the Webinar On-Demand About the Webinar Is your executive benefits program regulator-friendly? Whether you have an existing program or are interested in developing one, find out what matters most to your regulator. You’ll hear about trends in recent exams and get tips on updating your program. Other hot topics include: Overview of Executive Benefits NCUA 2017 Examiner Guidance for Executive Benefits and Benefit Investments Thirteen red flags to avoid Web NAFCU email@example.com America/New_York public
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