Reg Compliance Seminar ends with sessions on NCUA exam trends, elder abuse, more
The final day of NAFCU's Virtual Regulatory Compliance Seminar begins this morning with a discussion on NCUA exam trends, specifically common exam findings on Bank Secrecy Act (BSA) compliance and general consumer compliance and what might trigger a separate fair lending exam.
Other sessions and topics on the agenda today:
- an interactive session utilizing the Conference App will run attendees through multiple scenarios related to suspicious activity reports (SARs);
- elder abuse;
- insights into handling members in bankruptcy; and
- compliance considerations related to expanding field of membership (FOM) and mergers.
During the four-day event, compliance professionals had the opportunity to earn all continuing education units (CEU) needed for recertification of the NAFCU Certified Compliance Officer (NCCO) designation as well as the NAFCU Certified Bank Secrecy Officer (NCBSO) designation. View the full agenda here.
Add to Calendar 2021-10-19 14:00:00 2021-10-19 14:00:00 Evolving Fraud Detection Beyond Traditional Rules-Based Approaches Rules-based fraud detection and manual threat review cannot keep up with emerging threats that are becoming more sophisticated. In this webinar, we will discuss common threats, as well as how technology like machine learning can be used to combat these. Key Takeaways Understand the evolving fraud threats credit unions are facing every day. Learn how human capital needs to be combined with technology to manage evolving fraud threats. Take a look at the role machine learning plays in keeping credit unions proactive in their security and fraud posture. Register Now$295 Members | $395 Nonmembers (Additional $50 for CD)One registration gives your entire team access to the live webinar and on-demand recording until October 15, 2022.Go to the Online Training Center to access the webinar after purchase » Who Should Attend? NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMS) NAFCU Certified Bank Secrecy Officers (NCBSOs) Chief Executive Officers Chief Financial Officers Compliance, risk, and BSA titles Education Credits NCRMs will receive 1.0 CEUs for participating in this webinar NCCOs will receive 1.0 CEUs for participating in this webinar NCBSOs will receive 1.0 CEUs for participating in this webinar 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
Credits: NCRM, NCCO, NCBSO
Add to Calendar 2021-10-19 14:00:00 2021-10-19 14:00:00 Consumer Survey Report - Insurance Today and Opportunity for CUs About the Webinar Franklin Madison examined survey responses from more than 500 consumers to understand their purchasing behaviors and attitudes towards insurance. This webinar will highlight how various demographics view insurance and what motivates them in the purchasing process. You will learn which demographic groups are most interested in their credit union to purchase insurance. You will also learn how your members view insurance as part of an overall financial wellness plan. Finally, you will discover an untapped opportunity to provide valuable offerings to your members to help with financial security. Watch the Webinar On-Demand Web NAFCU email@example.com America/New_York public
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