Online Training

December 07, 2023 Add to Calendar 2023-12-07 14:00:00 2023-12-07 14:00:00 BSA Back to Basics: CTR and SAR Filings From identifying when Bank Secrecy Act (BSA) regulations require filing a currency transaction report (CTR) and suspicious activity report (SAR) to learning how to tactically complete those forms, in this back-to-basics webinar, you’ll evaluate how to apply BSA requirements to transactions to determine when filings are required and how to complete the forms associated with those filings. Key Takeaways Learn the basics of BSA/AML regulations for CTR and SAR filing requirements Understand how to implement BSA/AML regulations at your organization to detect transactions that require a CTR and/or SAR Discover how to use the CTR and SAR forms in FinCEN’s BSA E-Filing system Receive a step-by-step walkthrough of completing CTR and SAR forms.   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 December 7, 2024.Go to the Online Training Center to access the webinar after purchase »   Who Should Attend NCBSOs NCCOs NCRMs BSA, compliance and risk titles 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 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: Reguatory 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

BSA Back to Basics: CTR and SAR Filings

Credits: NCCO, NCRM, NCBSO, CPE

December 07, 2023 Add to Calendar 2023-12-07 14:00:00 2023-12-07 14:00:00 Breaking Down Silos: Collaborating to Combat Cyber Fraud About the Webinar With the rapidly evolving threat landscape, it is clear that operating in isolation is no longer a viable strategy for effective and proactive cyber risk management. The challenges presented by cyber threats demand a concerted effort within your credit union to break down silos and collaborate effectively. Your credit union’s information security and fraud teams must work together to develop a comprehensive and cohesive approach to managing cyber risks. In this session, we will explore how to leverage expertise and tools to be proactive in your fraud detection. Join DefenseStorm’s resident Fraud Geek and senior product manager, Adam Barrett where we will delve into how your credit union can: Evaluate edge data to better identify fraudsters hiding behind VPNs Cultivate effective relationships to combat fraud Efficiently engage with your red team Open up the dialogue around pain points or blind spots to improve your ability to stop cyber fraud Register Here Web NAFCU digital@nafcu.org America/New_York public

Breaking Down Silos: Collaborating to Combat Cyber Fraud

December 12, 2023 Add to Calendar 2023-12-12 14:00:00 2023-12-12 14:00:00 Risk Chronicles: Lessons and Outlooks – Did We Learn? About the Webinar Join Allied Solutions’ Patrick Touhey, Senior Vice President of the Bond Division, as we look back at lessons in risk and navigating the delicate balance between member satisfaction and safeguarding corporate assets. Discover how the surge in claims, particularly fraudulent ones, is reshaping insurance dynamics, compelling credit unions to reassess risk management strategies. We’ll discuss the crucial role of member education in combating fraud and gain insights into thwarting bad actors seeking the path of least resistance. Don't miss this insightful session on adapting to emerging challenges in risk management. Key Takeaways:  Learn how the rising tide of fraudulent claims is changing the game in insurance and the need for credit unions to adapt. Discover why credit unions are reassessing strategies to strike a balance between member satisfaction and safeguarding assets in the face of increased risks.  Find out the crucial role of member education in combating fraud. Gain practical insights for adapting to new challenges in risk management, equipping you to protect against fraud effectively. Register Here Web NAFCU digital@nafcu.org America/New_York public

Risk Chronicles: Lessons and Outlooks – Did We Learn?

December 14, 2023 Add to Calendar 2023-12-14 14:00:00 2023-12-14 14:00:00 Turning challenges into opportunities: Consumer loan strategies for member growth About The Webinar In this webinar, join Ryan Keene, Vice President of Lending and Anthony Silvi, Chief Lending Officer at Ardent Credit Union, as they discuss how their credit union forged a successful partnership with a fintech to thrive in challenging economic times. Key Takeaways: Navigating Economic Changes: Gain insights into how the credit union collaboratively set and adjusted mutual goals amid the dynamic shifts in the economic landscape Growth Through Footprint and Digital Engagement: Uncover the strategy behind Ardent’s expansion of member relationships in their geographical footprint and how they are cultivating loyalty through enhanced digital interactions Target Attainment with Thoughtful Risk Management: Hear how Ardent tailored their program to reach their return targets effectively while managing and mitigating risk Register Here Web NAFCU digital@nafcu.org America/New_York public

Turning challenges into opportunities: Consumer loan strategies for member growth