Credit unions face risks and challenges from a multitude of areas: physical and cyber security concerns, anti-money laundering and high-risk member activity, vendor management and data security, the rollout of new products and services, and utilizing dynamic fintech channels to deliver those products and services.
In this webcast, you will learn how to identify and assess the effects of risks on your credit union, get recommendations for implementing tools and controls to best protect your credit union. You will also walk through a basic BSA risk assessment that can be adapted to your credit union.
Purchase Now$295 Members | $395 Nonmembers
(Additional $50 for CD) One registration gives your entire credit unionaccess to the live webcast and on-demand recording for one full year.Already registered? Go to the Online Training Center to view live.
Jacqueline M. Jackson, J.D., NCCO, NCRMDirector of Risk & Compliance, Century Federal Credit Union
On-demand webcast expiration date: March 14, 2019.
*On-demand webcasts are available for up to 12 months after the live broadcast, and are included in your registration price.
NCCOs will receive 1.5 CEUs for participating in this webcast.
NCRMs can earn 1.5 CEUs for participating in this webcast.
NCBSOs can earn 1.5 CEUs for participating in this webcast.
CPA credit information is below; recommended 1.0 CPE credit.
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.
Our webcasts 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.
To qualify for a refund, cancellations must be processed prior to the live webcast date. Cancellations can be processed after the live webcast date, but refunds will no longer be issued and transfers would only be considered. Please email NAFCU's Member Service Center with your request for cancellation to firstname.lastname@example.org.