Online Training

March 31, 2020 Add to Calendar 2020-03-31 14:00:00 2020-03-31 14:00:00 It’s 2020: Don't Let Your Member Data Fall Into the Wrong Hands About the Webinar  What can fraud and cybercrime attacks from 2019 tell us about coming threats? How are criminals continuing to get their hands on your data? Attend this webinar to gain answers to these questions and to learn practical strategies for protecting data and preventing cybercrime in 2020. Key takeaways from this webinar include: Cybercrime, data breach, and fraud trends & predictions Actionable strategies to protect internal and third-party data Additional tips to prevent exposure to fraud and data theft Register for the Webinar Web NAFCU digital@nafcu.org America/New_York public

It’s 2020: Don't Let Your Member Data Fall Into the Wrong Hands

April 01, 2020 Add to Calendar 2020-04-01 14:00:00 2020-04-01 14:00:00 FCRA – Furnisher Responsibilities and Credit Reporting Compliance The accuracy of credit reporting is scrutinized by examiners and is a frequent subject in litigation.  This webinar will provide a review of the Fair Credit Reporting Act’s requirements for furnishing information accurately and with integrity. We’ll also discuss how to design a compliance program to meet those requirements. Key Takeaways Identify and avoid key risks when furnishing credit reporting information Learn how to proactively detect potential credit reporting issues before they pose a significant risk Anticipate examiner expectations regarding credit reporting policies and procedures Discuss consumer disputes regarding the accuracy of reported information Review recent litigation regarding the accuracy of credit reporting Register Now$295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire credit union access to the on-demand recording until April 1, 2021.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) Compliance staff Risk management staff Legal staff Education Credits NCCOs will receive 1.5 CEUs for participating in this webinar. NCRMs will receive 1.5 CEUs for participating in this webinar. CPA credit information is below; recommended 1.5 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives: Identify and avoid key risks when furnishing credit reporting information. Learn how to proactively detect potential credit reporting issues before they pose a significant risk. Anticipate examiner expectations regarding credit reporting policies and procedures. Discuss consumer disputes regarding the accuracy of reported information. Review recent litigation regarding the accuracy of credit reporting. 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: Regulatory Ethics - 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 digital@nafcu.org America/New_York public

FCRA – Furnisher Responsibilities and Credit Reporting Compliance

Credits: NCCO, NCRM, CPE

April 02, 2020 Add to Calendar 2020-04-02 14:00:00 2020-04-02 14:00:00 INVEST IN DEI – Diversity, Equity and Inclusion in Credit Unions Diversity, equity and inclusion are business imperatives critical to the achievement of the credit union mission.  Exactly what are diversity, equity and inclusion as they relate to credit union operations, staffing and mission?  Why is there such a buzz around DEI lately?  Should we be part of this initiative and how do we get started?  This webinar will provide a baseline understanding of diversity, equity and inclusion and explore how DEI is a strategic competitive advantage that benefits your credit union, your members and the community you serve. Key Takeaways Understand what diversity, equity and inclusion are and why they’re important to your credit union Explore the benefits of incorporating DEI into your credit union Hear directly from credit union leaders who will share their DEI challenges and opportunities Learn how using the Credit Union Diversity Self-Assessment can assist with establishing or enhancing your DEI program Review the DEI resources for credit unions Register Now$295 Members | $395 Nonmembers (Additional $50 for CD) Already registered? Go to the Online Training Center to view live. Who Should Attend? Presidents and Chief Executive Officers Human Resources staff Executive Vice Presidents and Chief Operating Officers Marketing staff Education Credits This webinar doesn't qualify for any continuing education credits recognized by NAFCU 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 digital@nafcu.org America/New_York public

INVEST IN DEI – Diversity, Equity and Inclusion in Credit Unions

April 09, 2020 Add to Calendar 2020-04-09 14:00:00 2020-04-09 14:00:00 BSA Training for Staff The Bank Secrecy Act (BSA) continues to be an area drawing increased scrutiny from examiners.  Credit union staff need to understand the purpose of the BSA and its requirements.  This webinar will address key components of BSA, Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) and address compliance requirements for your credit union. Key Takeaways Understand the basic requirements of the BSA Develop tools to help your credit union address member identification and due diligence Review the basic requirements of Office of Foreign Asset Control (OFAC) Discuss reporting and record-keeping Register Now$295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire credit union access to the on-demand recording until April 9, 2021.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) Compliance staff Legal staff HR staff Education Credits NCCOs will receive 1.5 CEUs for participating in this webinar. NCRMs will receive 1.5 CEUs for participating in this webinar. NCBSOs will receive 1.5 CEUs for participating in this webinar. CPA credit information is below; recommended 1.5 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives: Understand the basic requirements of the BSA. Develop tools to help your credit union address member identification and due diligence. Review the basic requirements of Office of Foreign Asset Control (OFAC). Discuss reporting and record-keeping. 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: Regulatory Ethics - 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 digital@nafcu.org America/New_York public

BSA Training for Staff

Credits: NCCO, NCRM, NCBSO, CPE

April 10, 2020 Add to Calendar 2020-04-10 14:00:00 2020-04-10 14:00:00 BSA Training for Board The Bank Secrecy Act (BSA) continues to be an area of heightened concern for credit unions.  Examiners continue to elevate compliance expectations for your credit union.  This webinar will address key components of BSA, Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC) compliance for your credit union.  The webinar will provide basic understanding of the key components of the BSA as well as current examiner focus for compliance. Key Takeaways Understand the basic requirements of the BSA Develop an understanding of BSA risks to apply to your credit union Anticipate examiner expectations and how to satisfy them Discuss risk assessment, due diligence, regulator focus and common issues Register Now$295 Members | $395 Nonmembers (Additional $50 for CD) One registration gives your entire credit union access to the on-demand recording until April 10, 2021.Already registered? Go to the Online Training Center to view live. Who Should Attend? Board members Board chairs and vice chairs Supervisory committee members Presidents and Chief Executive Officers Education Credits NCCOs will receive 1.5 CEUs for participating in this webinar. NCRMs will receive 1.5 CEUs for participating in this webinar. NCBSOs will receive 1.5 CEUs for participating in this webinar. NCVEs will receive 1.5 CEUs for participating in this webinar. CPA credit information is below; recommended 1.5 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Associate Director of Education, NAFCU Learning Objectives: Understand the basic requirements of the BSA. Develop an understanding of BSA risks to apply to your credit union. Anticipate examiner expectations and how to satisfy them. Discuss risk assessment, due diligence, regulator focus and common issues. 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: Regulatory Ethics - 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 digital@nafcu.org America/New_York public

BSA Training for Board

Credits: NCCO, NCRM, NCBSO, NCVE, CPE

May 28, 2020 Add to Calendar 2020-05-28 14:00:00 2020-05-28 14:00:00 Identifying & Integrating Affordable Homeownership Opportunities Owning a home is one of the cornerstones of building wealth. Learn more about efforts to make mortgage credit for affordable home ownership more accessible in communities across the U.S through homebuyer education and readiness. Working together to solve affordability issues provides everyone an opportunity to partner, create and develop innovative solutions for borrowers, and to strengthen communities. Key Takeaways Review homebuyer survey “What do consumers know about the mortgage qualification criteria” Understand how to address consumer knowledge gap Learn how to turn prospects into borrowers through education Discuss how you can reinforce your role as a trusted advisor Review three housing markets posing persistent challenges Register Now$295 Members | $395 Nonmembers (Additional $50 for CD)One registration gives your entire credit union access to the on-demand recording until May 28, 2021.Already registered? Go to the Online Training Center to view live. Who Should Attend? Registrants for NAFCU’s 2020 Lending Conference Executive Management Lending staff Marketing staff Business Development staff Operation staff Education Credits CPA credit information is below; recommended 1.5 CPE credits. CPA Certification Credit Information Reviewer: Josie Collins, Education Manager, NAFCU Learning Objectives: Review homebuyer survey “What do consumers know about the mortgage qualification criteria”. Understand how to address consumer knowledge gap. Learn how to turn prospects into borrowers through education. Discuss how you can reinforce your role as a trusted advisor. Review three housing markets posing persistent challenges..  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: Specialized Knowledge - 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 digital@nafcu.org America/New_York public

Identifying & Integrating Affordable Homeownership Opportunities

Credits: CPE