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Spring Regulatory Compliance School

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2018 Regulatory Compliance School attendees may download the handouts for sessions by opening the specific agenda items below. Handouts are password protected for attendees only. If you are an attendee of the conference and misplaced your password, please contact NAFCU's Member Service Center at msc@nafcu.org.

Sunday, March 18

Monday, March 19

Sessions begin at 8:00 a.m. and end at 3:30 p.m.

Tuesday, March 20

Sessions begin at 9:05 a.m. and end at 4:30 p.m.

Wednesday, March 21

Sessions begin at 9:05 a.m. and end at 4:30 p.m.

Thursday, March 22 - Regulatory Update Day

Sessions begin at 9:05 a.m. and end at 4:30 p.m. Sessions will cover hot topics in regulatory compliance. Check back closer to the event for specific session topics that will be covered.

Friday, March 23

Sessions begin at 8:50 a.m. and end at 1:00 p.m.

This is a tentative schedule, subject to change. Check back closer to the conference for finalized agenda and session times.

Education Credits

Attending all courses earns you 24 CEUs to maintain your NCCO*.

*To earn your NCCO designation, you must pass 4 NCCO exams which can be completed at Regulatory Compliance School or completed using an exam proctor via the self-study option. To maintain your NCCO, all you have to do is attend all courses at School. Learn more about the NAFCU Certified Compliance Officer (NCCO) program.

NASBA Sponsor LogoAttending all courses earns you 24 CPE credits for Certified Public Accountants (CPAs). Learn more.

Session Credit Information

  • Program Knowledge Level: Basic
  • Recommended Field of Study: Regulatory Ethics
  • Prerequisites: None
  • Advanced Preparation: None
  • Delivery Method: Group Live