Newsroom
NAFCU offers new opportunities to educate compliance professionals
In response to lingering uncertainty and concerns amid the coronavirus pandemic, NAFCU is pursuing new opportunities to ensure credit union professionals have access to top-rated educational resources and the ability to connect with peers. It's latest move: Pivoting the upcoming BSA and Summer Regulatory Compliance Schools to virtual events.
"While our nation continues to grapple with travel restrictions amid the coronavirus pandemic, NAFCU has redesigned our in-person BSA and Regulatory Compliance Schools to virtual platforms," said NAFCU President and CEO Dan Berger. "NAFCU is committed to providing credit unions with forward-thinking, educational programs and trainings, and we welcome the industry's best and brightest to join us virtually to hone their knowledge and skills."
These two events will no longer occur in person. The virtual events will allow NAFCU to provide compliance professionals with the information they need to know while prioritizing the health and safety of members, staff, and speakers. Here's what you need to know about the changes:
The Virtual BSA School – happening July 20-22 – will allow compliance professionals to demonstrate their commitment to protecting their institution from money laundering threats. Attendees will finish the virtual event with strategies to coordinate and monitor Bank Secrecy Act (BSA)/anti-money laundering (AML) compliance, a solid understanding reporting requirements, and a network of BSA professionals spanning the country. There is also an opportunity to earn or recertify for the NAFCU Certified Bank Secrecy Officer (NCBSO) designation. See the full agenda.
The Virtual Regulatory Compliance School will occur over two weeks – from July 28-30 and Aug. 4-6 – to give compliance professionals the ability to build their comprehensive understanding of regulations that impact daily operations while still performing job and home responsibilities. The virtual event will feature NAFCU's highly-regarded Regulatory Compliance Team and other leading compliance experts to review compliance basics and give insights into what credit unions can expect in the coming months. Attendees are also able to prepare for and test to become a NAFCU Certified Compliance Officer (NCCO). See the full agenda.
Registration for the virtual events is available online. Those who were registered to attend the in-person events have been automatically transferred to the virtual events. Additional details on refunds, hotel cancellations, and other transfer options were emailed to registered attendees. Please contact NAFCU's Member Service Center for additional questions or information via phone (800-344-5580) or email (info@nafcu.org).
Share This
Related Resources
Add to Calendar 2023-11-16 14:00:00 2023-11-16 14:00:00 Cybersecurity Incidents - When and How to Report to NCUA NCUA’s cyber incident notification rule went into effect on September 1, 2023. In this webinar, Cybersecurity Incidents - When and How to Report to NCUA, you’ll review the changes in the rule and overlap with existing data breach notification requirements to help credit unions determine if an incident is substantial and if so, what steps to take to report to the agency. Key Takeaways Understand when an incident is reportable Learn what must be reported, and how to report Cross-check your compliance implementation Register 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 November 16, 2024.Go to the Online Training Center to access the webinar after purchase » Please contact our Member Services department if you're unable to view the webinar in the Online Training Center. Who Should Attend NCCOs NCRMs Compliance and risk titles Legal 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 CPA credit information is below; recommended 1.0 CPE credits. CPA Certification Credit Information (Note: Webinars must be attended when aired to receive CPE credits.) 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
Cybersecurity Incidents - When and How to Report to NCUA
Credits: NCCO, NCRM, CPE
Webinar
Add to Calendar 2023-11-15 14:00:00 2023-11-15 14:00:00 Successfully Managing the Bank Acquisition Process In this webinar, Successfully Managing the Bank Acquisition Process you’ll learn how to manage the bank acquisition process to accelerate your institution’s growth and financial success, expand into new markets and acquire commercial lending expertise. You’ll get practical advice regarding the process, the risks and benefits from the transaction, how to identify bank targets and avoid the pitfalls that exist in this type of acquisition. Key Takeaways Delve into developing your acquisition strategy Explore the acquisition timeline and process Understand the M&A market landscape Learn to avoid surprises Register 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 November 15, 2024.Go to the Online Training Center to access the webinar after purchase » Who Should Attend NCCOs and compliance titles NCRMs and risk titles NCBSOs and BSA titles Legal 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 CPA credit information is below; recommended 1.0 CPE credits. CPA Certification Credit Information (Note: Webinars must be attended when aired to receive CPE credits.) 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: Specialized Knowledge – 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
Successfully Managing the Bank Acquisition Process
Credits: NCCO, NCRM, CPE
Webinar
Add to Calendar 2023-10-31 14:00:00 2023-10-31 14:00:00 Check Fraud - Who Bears the Risk? While checks may be considered an outdated method of payment by some, check fraud is soaring and the laws applicable to checks can be confusing. In this session—Check Fraud - Who Bears the Risk?—you’ll analyze the law applicable to forgeries, stolen and lost checks, fraudulent indorsements, and other situations that may arise. This includes examining liability as it relates to checks. Key Takeaways Review the Uniform Commercial Code as it relates to checks Examine liability in various sample check hypotheticals Understand the legal requirements placed on consumers and credit unions Register 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 October 31, 2024.Go to the Online Training Center to access the webinar after purchase » Who Should Attend NCCOs and compliance titles NCRMs and risk titles NCBSOs and BSA titles Legal 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 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
Check Fraud - Who Bears the Risk?
Credits: NCCO, NCRM, NCBSO
Webinar
Get daily updates.
Subscribe to NAFCU today.