| A Virtual Event

Virtual Regulatory Compliance Seminar

The in-person option is canceled. Virtual dates are the same.

Register for Virtual Now View Agenda

Signature Sponsor:

NAFCU 2021 Virtual Regulatory Compliance Seminar Signature Sponsor - Credit Bureau Strategy Consulting, LLC.

In-Person option canceled; Virtual Dates are the same

As we continue to receive feedback from members in the wake of the coronavirus pandemic, we have decided to pivot this year's Regulatory Compliance Seminar to an entirely virtual event and cancel the in-person option.

Sharpen Your Credit Union Compliance and BSA Knowledge

Already have your NCCO or NCBSO, or just seeking to strengthen your compliance or BSA knowledge? Join us October 4 - 7, 2021 from your home or office, for NAFCU's Regulatory Compliance Seminar. You’ll stay on top of evolving regulatory trends and hot topics so you fully understand the new and developing landscape around you. 

It's also the best way for existing NAFCU Certified Compliance Officers (NCCOs) and NAFCU Certified Bank Secrecy Officers (NCBSOs) to obtain recertification — without retaking exams!

You'll:

  • Learn how to conquer the latest compliance and BSA challenges, and discuss your specific issues face-to-face with industry experts
  • Earn all the CEUs needed for recertification of our prestigious, award-winning NAFCU Certified Compliance Officer (NCCO) designation
  • New! Attend the BSA sessions to earn all the CEUs needed to recertify your NAFCU Certified Bank Secrecy Officer (NCBSO) designation
  • Gain insight from the most up-to-date breakdowns of money laundering threats
  • Expand your network of credit union compliance professionals, attorneys and experts
  • Earn CAMS credits towards ACAMS recertification. Attendees of the new BSA Track sessions will receive a certificate of participation containing 10 CAMS credits. You must provide this certificate to ACAMS, who will then add the credits to your profile.

Who should attend:

Anyone who deals with credit union regulatory compliance issues, including:

  • NCCOs and NCBSOs
  • Compliance, audit and legal staff

Get Conference Updates

Every year, NAFCU’s Regulatory Compliance Seminar exceeds my expectations. I don’t know how you do it but it keeps getting better and better!
Joyce Keehan, NCCO
Senior Compliance Officer, Hudson Valley FCU