| Atlanta, Georgia

Regulatory Compliance Seminar

Save $200 when you register with code SEMINARSAVINGS by August 29, 2020!

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Virtual Event Option Being Considered

The health and safety of NAFCU's staff, members and stakeholders are of utmost priority. We’re monitoring developments concerning COVID-19, and working towards a format that ensures you can continue to receive the industry’s best training.

Sharpen Your Credit Union Compliance and BSA Knowledge

Now includes a BSA track! Expand upon your mastery of core BSA skills by discovering the latest BSA challenges and how to conquer them.

Already have your NCCO or NCBSO, or just seeking to strengthen your compliance or BSA knowledge? Join us October 27 - 30, 2020 in Atlanta, GA 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!

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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

Who should attend:

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

  • NCCOs and NCBSOs
  • Compliance, audit and legal staff
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