Online Training

July 18, 2019 Add to Calendar 2019-07-18 14:00:00 2019-07-18 14:00:00 Preparing for the NAFCU Certified Bank Secrecy Officer (NCBSO) Designation NAFCU's Certified Bank Secrecy Officer (NCBSO) designation can only be obtained in-person during NAFCU's BSA Seminar. It's the ideal achievement for people like you who protect your credit union against money laundering threats. It also demonstrates to NCUA and FinCEN you're dedicated to BSA compliance. Don't miss this opportunity to learn more about the NCBSO designation, its benefits and best practices for exam prep. Join Brandy Bruyere, NAFCU’s VP of Regulatory Compliance for this short webinar on how best to prepare for the NAFCU Certified Bank Secrecy Officer Designation. Key Takeaways: Learn and review best practices to prepare for the NCBSO exam Explore the best use of study materials Learn about the daily study sessions Discover how to maximize your study time Register NowRegistration is free, but you must register to attend.One registration gives your entire credit union access to the on-demand recording until July 18, 2020.Already registered? Go to the Online Training Center to view live. Who Should Attend? NAFCU 2019 BSA Seminar registrants BSA, AML, risk, auditing, legal and operations staff Executive Management Credit Union Counsel Open to all credit unions, regardless of membership or charter type! Education Credits This webinar does not qualify for any continuing education credits recognized by NAFACU 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

Preparing for the NAFCU Certified Bank Secrecy Officer (NCBSO) Designation

FREE Live Webinar

July 23, 2019 Add to Calendar 2019-07-23 14:00:00 2019-07-23 14:00:00 Attracting Millennials to the Board and the Credit Union As credit unions move into a new decade there is a need to recognize the value the millennial generation can add to the board of directors as well as your credit union.  This session will discuss the value of different generations as well as specific considerations related to the millennial generation to help position your credit union’s governance for the future. SPONSORED BY   Key Takeaways: Understand how to work with different generations Review the skillset of the millennial generation Identify the characteristics of an effective board of directors Discuss the benefits of a diverse board of directors Review the value of the millennial generation to the Credit Union both in governance as well as membership Purchase 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 July 23, 2020Already registered? Go to the Online Training Center to view. Who Should Attend? Presidents and Chief Executive Officers Executive Vice Presidents Chief Operating Officers Board Members Board Chairs and Vice Chairs Senior Vice Presidents and Vice Presidents of Marketing Education Credits 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 how to work with different generations. Review the skillset of the millennial generation. Identify the characteristics of an effective board of directors. Discuss the benefits of a diverse board of directors. Review the value of the millennial generation to the Credit Union both in governance as well as membership.  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: Personnel/Human Resources - Non 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

Attracting Millennials to the Board and the Credit Union

Credits: CPE

July 24, 2019 Add to Calendar 2019-07-24 12:00:00 2019-07-24 12:00:00 Internal Fraud and Red Flags It seems like a daily occurrence that fraud is reported in credit union industry publications.  This session will review actual frauds that have occurred at credit unions as well as red flags that will assist credit unions in identifying fraud.  The session will discuss the value of internal controls in protecting credit unions.  Key Takeaways: Discover key internal controls that credit unions can implement to limit the risk of fraud Discuss actual fraud cases Review recent fraud statistics to understand where fraud is occurring and how it is identified Learn which red flags to look for at your credit union to identify potential fraud Purchase 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 July 24, 2020Already 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) Presidents and Chief Executive Officers Compliance and risk staff BSA staff Credit Union staff attorneys 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: Discover key internal controls that credit unions can implement to limit the risk of fraud. Discuss actual fraud cases. Review recent fraud statistics to understand where fraud is occurring and how it is identified. Learn which red flags to look for at your credit union to identify potential fraud.  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

Internal Fraud and Red Flags

Credits: CPE, NCCO, NCRM

July 30, 2019 Add to Calendar 2019-07-30 14:00:00 2019-07-30 14:00:00 NAFCU Government Affairs Panel: Regulatory, Legislative, and Compliance Challenges for Credit Unions NAFCU’s Government Affairs team will provide credit unions with a Washington update on the latest developments from Capitol Hill and federal regulators. The team will cover issues ranging from the National Credit Union Administration’s (NCUA) new delay of its risk-based capital rule and the Financial Accounting Standards Board’s (FASB) potential delay of its Current Expected Credit Loss standard to potential changes to the Federal Credit Union Act’s limits on loan maturities and what Congress is doing about data breaches and cybersecurity. The team will also provide insight on what to expect in the second half of 2019 and beyond.  Key Takeaways: Learn more about the NCUA’s delay of its risk-based capital rule Discuss the FASB’s potential delay of its Current Expected Credit Loss standard Review potential changes to the Federal Credit Union Act’s limits on loan maturities Find out what Congress is doing about data breaches and cybersecurity Gain insight on what credit unions can expect during the second half of 2019 and beyond  Purchase Now Registration is free for members, but you must register to attend. $395 Nonmembers (Additional $50 for CD) One registration gives your entire credit union access to the on-demand recording until July 30, 2020. Already registered? Go to the Online Training Center to view. Who Should Attend? NAFCU Certified Compliance Officers (NCCOs) NAFCU Certified Risk Managers (NCRMs) Presidents and Chief Executive Officers Executive Vice Presidents Credit Union attorneys and general counsel Board members and Board Chairs Government and community relations staff Compliance and risk 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. 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: Learn more about the NCUA's delay of its risk-based capital. Discuss the FASB's potential delay of its Current Expected Credit Loss standard. Review potential changes to the Federal Credit Union Act's limits on loan maturities. Find out what Congress is doing about data breaches and cybersecurity. Gain insight on what credit unions can expect during the second half of 2019 and beyond.  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

NAFCU Government Affairs Panel: Regulatory, Legislative, and Compliance Challenges for Credit Unions