New NAFCU BSA School built for core foundation of BSA knowledge
NAFCU's newly formatted BSA School – replacing BSA Seminar – brings the same ability to earn a prestigious NAFCU Certified Bank Secrecy Officer (NCBSO) designation and an updated format aimed at a solid understanding of the core Bank Secrecy Act (BSA) regulations that impact operations. Designed specifically for credit unions by leading BSA authorities, attendees will walk away with the tools and foundational know-how to fortify their credit union's BSA/AML program.
BSA School takes place July 27-29 in Salt Lake City, Utah. Register now to secure your spot.
Sessions at the new BSA School will cover:
- detailed reviews of specific provisions, including customer due diligence and beneficial ownership requirements;
- filing suspicious activity reports (SARs) and currency transaction reports (CTRs);
- compliant recordkeeping; and
- what regulators look for related to BSA exams and enforcement.
For those who have attended BSA Seminar in the past, already earned a NCBSO designation, or would simply like to expand upon their mastery of core BSA skills, NAFCU recommends attending the new BSA track available at the association's Regulatory Compliance Seminar, happening October 27-30 in Atlanta, Ga. The BSA track will promote discovery of the latest BSA challenges, provide knowledge of how to conquer these challenges and afford the opportunity to discuss specific issues face-to-face with industry experts.
Additionally, Regulatory Compliance Seminar is the best way for existing NCCOs and NCBSOs to obtain recertification – without retaking exams. Register now and join the Keep Me Posted list to get updated on the full agenda once it’s released, and more.
Add to Calendar 2020-02-18 14:00:00 2020-02-18 14:00:00 How to Attract, Retain, and Engage Employees with a Strong Learning Culture About the Webinar The modern business world is one where things change rapidly and information gets transmitted almost instantaneously. In our constantly changing environment, only the truly flexible and adaptive companies will excel. In this panel discussion, we’ll discuss how to build an adaptable learning and development program. By fostering autonomy and meaning in your credit union’s culture, you can remain competitive in your business and in your employee recruitment and retention. Please note: as of January 1, our webinar platform no longer functions on Internet Explorer. Please use Google Chrome or another browser to watch our webinars. Register for the Webinar Web NAFCU email@example.com America/New_York public
Add to Calendar 2020-02-18 14:00:00 2020-02-18 14:00:00 The Changing Landscape of eMortgage Join Rebecca Perkovich and Ridaa Mian Chippa, eMortgage Product Development Managers at Fannie Mae, to learn more about what drove 2019 results, and the opportunities ahead for your business in 2020. In this webainr we’ll review insights about the digital mortgage landscape and what we’ve learned from customers who are taking advantage of it. We’ll also focus on digital closing adoption and implementation best practices – the how and what, not just the why. Key Takeaways Learn how to get started with a hybrid eClosing as a natural entry point to digital Review why a digital mortgage solution offers a competitive advantage for your organization Understand the eMortgage and eClosing Basics Receive a Sample Onboarding Schedule Discuss the current digital mortgage landscape Learn what we’re hearing from lenders, title and settlement agents and borrowers Purchase Now$295 Members | $395 Nonmembers (Additional $50 for CD)One registration gives your entire credit union access to the on-demand recording until February 18, 2021.Already registered? Go to the Online Training Center to view live. Who Should Attend? Lending staff Marketing staff Business Development staff Operations staff Executive Management Education Credits CPA credit information is below; recommended 1.5 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Education Manager, NAFCU Learning Objectives: Learn how to get started with a hybrid eClosing as a natural entry point to digital. Review why a digital mortgage solutions offers a competitive advanctage for your organization. Understand the eMortgage and eClosing Basics. Discuss the current digital mortgage landscape. Learn what we're hearing from lenders, title and settlement agents and borrowers. 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: Management Services - Technical 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. Web NAFCU firstname.lastname@example.org America/New_York public
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