Online Training
The industry's best credit union training, available anywhere, anytime
Gain essential credit union knowledge and training on the hottest topics in a fast, convenient way. NAFCU's Online Training Center gives your credit union access to critical training and updates from industry experts, often for less than the cost of attending one conference!
Add to Calendar 2023-12-05 14:00:00 2023-12-05 14:00:00 Grounded perspectives on Generative Artificial Intelligence (AI) and Credit Unions About the Webinar With Generative AI being a key topic in the Credit Union industry, this webinar will focus on exploring the real challenges with AI and how Credit Unions can leverage it for key use cases to bring value to their members. Please join our moderator George Estrada, AWS’ Executive Strategic Advisor for Credit unions and our panelists, Susan Mitchell, Kevin Martin and Chad Ritchie to discuss Generative AI and how it fits within the Credit Union movement. Register Here Web NAFCU digital@nafcu.org America/New_York public
Grounded perspectives on Generative Artificial Intelligence (AI) and Credit Unions
preferred partner
Amazon Web Services
Webinar
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
preferred partner
DefenseStorm
Webinar
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
Webinar
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Note: We're in the process of enabling members from both CUNA and NAFCU to access member pricing as we transition to America's Credit Unions. The option to register as a member for those who don't currently have access will be available soon. Any immediate questions can be directed to 800.344.5580 or info@nafcu.org.