Online Training

April 19, 2021 Add to Calendar 2021-04-19 14:00:00 2021-04-19 14:00:00 CU Insurance Agency Builds Record Non-Interest Income About the Webinar Join us for this panel discussion about how Michigan First’s Insurance Agency generates non-interest income well ahead of their original 5 year plan. Hear how their agency was built to increase member share and create barriers to competitive advantage. Register for the Webinar Web NAFCU digital@nafcu.org America/New_York public

CU Insurance Agency Builds Record Non-Interest Income

April 20, 2021 Add to Calendar 2021-04-20 14:00:00 2021-04-20 14:00:00 A Death in the Family: Working with Deceased Accounts Daniel Defoe was clearly correct when he noted that “nothing is certain but death and taxes.” Fortunately, credit unions don’t have many questions regarding taxes.  Death, however, is another issue.  Every credit union needs to make sure their operational processes are properly coordinated in the event of a member’s death. From the disposition of deposited funds to the collection of loan balances, is your credit union prepared?  This webinar will review the essential elements of successfully navigating the credit union and the member’s family through the deceased member account process. Join industry veteran attorney David Reed as he takes you on a carefully coordinated tour of the process your credit union needs to master to ensure you are honoring the member’s requests, following applicable laws, and not putting the credit union at risk to pay a claim twice.   Key Takeaways:  Review account notations and declarations Gain a clear understanding of probate Discuss the impact on credit union deposit accounts and loans Walk through deceased account claims and remedies 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 April 20, 2022Already registered? Go to the Online Training Center to view. Who Should Attend? NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) Legal Staff Compliance 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: Review account notations and declarations. Gain a clear understanding of probate. Discuss the impact on credit union deposit accounts and loans. Walk through deceased account claims and remedies. 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 Federally-Insured 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

A Death in the Family: Working with Deceased Accounts

Credits: CPE, NCCO, NCRM

April 20, 2021 Add to Calendar 2021-04-20 14:00:00 2021-04-20 14:00:00 Driving Auto Loan Success: 3 Risk Challenges Credit Unions Are Facing About the Webinar  The auto industry continues to show signs of growth and opportunity even through the pandemic. But new risks have also emerged in the last year. During this webinar we'll explore the latest trends and future prospects in the auto market, the risks you need to be aware of, and how to update your strategy for growth. We'll discuss how your credit union can get in the best position possible to monitor and mitigate future risk.  Key Takeaways:  How risk management changed in the face of a pandemic Strategies to anticipate and prepare for risk vulnerabilities and exposure Practical tactics for credit unions to implement in 2021 Register for the Webinar Web NAFCU digital@nafcu.org America/New_York public

Driving Auto Loan Success: 3 Risk Challenges Credit Unions Are Facing

April 27, 2021 Add to Calendar 2021-04-27 14:00:00 2021-04-27 14:00:00 Market Report: Why CUs Need to Offer Insurance Now About the Webinar Credit unions can be seen as real options for high value services like insurance and investments, but this isn't often recognized by their members. Join this discussion to learn how to weave insurance programs into your business model to earn incremental non-interest income. And hear why partnering with a third-party expert in insurance marketing can set you up for success in terms of product positioning, branding, marketing, and pricing. Key Takeaways: Why consumers don't often purchase insurance from their financial institutions, and how to change that  Which generations are most likely to purchase insurance from their financial institution What factors motivate consumers to purchase insurance Register for the Webinar Web NAFCU digital@nafcu.org America/New_York public

Market Report: Why CUs Need to Offer Insurance Now

April 29, 2021 Add to Calendar 2021-04-29 15:00:00 2021-04-29 15:00:00 DEI in the Credit Union – Working Through the Changes Diversity, equity and inclusion (DEI) has taken center stage in creating and maintaining a successful workplace where all people can thrive personally and professionally. Join us for this thought-provoking discussion on developing an inclusive workplace to benefit both your employees and your members. Guiding us in this discussion are Renée Sattiewhite, president and CEO, and Emma Hayes, chief diversity officer of the African American Credit Union Coalition (AACUC).  Ms. Sattiewhite has over 30 years in the world of finance and has been associated with credit unions for over 25 years.  As the COO of AACUC, Ms. Hayes leads a team of diversity professionals focused on shaping organizational culture competence, promoting more diverse practices and encouraging inclusive policies.  She also serves as the director of learning and development for Local Government Federal Credit Union (LGFCU).   Key Takeaways:  Review what diversity, equity and inclusion are and why they are important to your credit union Discuss the benefits of having a chief diversity officer on staff Understand how a more diverse organizational make-up and field of membership at credit unions is beneficial to all 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 April 29, 2022Already registered? Go to the Online Training Center to view. Who Should Attend? Presidents and CEOs HR staff Executive vice presidents and COOs 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

DEI in the Credit Union – Working Through the Changes

May 06, 2021 Add to Calendar 2021-05-06 14:00:00 2021-05-06 14:00:00 BSA Update: The Anti-Money Laundering Act of 2020 The House and Senate voted to override former President Trump’s veto of the National Defense Authorization Act, which included the Anti-Money Laundering Act of 2020 (the “AML Act”).  The AML Act makes significant changes to the Bank Secrecy Act, including enhanced whistleblower protections, new requirements for business entities to file information with FinCEN regarding beneficial ownership, and new penalties.  This session will explain these changes and discuss next steps for credit unions to consider.   Key Takeaways: Learn about the comprehensive revisions to the Bank Secrecy Act (BSA) Discuss the likely impacts on credit unions Understand the various effective dates and next steps for implementation for different changes 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 May 6, 2022Already registered? Go to the Online Training Center to view. Who Should Attend? NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) NAFCU Certified Bank Secrecy Officers (NCBSOs) Compliance staff Legal staff HR staff Education Credits NCBSOs will receive 1.5 CEUs for participating in this webinar. 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: Learn about the comprehensive revisions to the Bank Secrecy Act (BSA). Discuss the likely impacts on credit unions. Understand the various effective dates and next steps for implementation for different changes. 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 Federally-Insured 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 Update: The Anti-Money Laundering Act of 2020

Credits: NCCO, NCRM, NCBSO, CPE

May 13, 2021 Add to Calendar 2021-05-13 14:00:00 2021-05-13 14:00:00 BSA Training for Board The Bank Secrecy Act (BSA) remains an area of heightened concern and examiners continue to elevate compliance expectations for your credit union.  This webinar will address key components of BSA, Anti-Money Laundering (AML) and the Office of Foreign Asset Control (OFAC) compliance for your credit union.  It 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 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 13, 2022.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/CEOs Executive assistants 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.  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

June 15, 2021 Add to Calendar 2021-06-15 14:00:00 2021-06-15 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 June 15, 2022.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