| Louisville, KY or Virtual

Regulatory Compliance Seminar

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Virtual and In-Person Options Available

For your convenience, you have the option to attend this event either virtually or in-person. The health and safety of NAFCU's staff, members and stakeholders are of utmost priority, and we want to deliver this event’s content in a format that makes you feel comfortable while still allowing you to receive the industry’s best training. We’re continuing to monitor developments concerning COVID-19, and will make adjustments accordingly.

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 in Louisville, KY, or virtual 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

Who should attend:

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

  • NCCOs and NCBSOs
  • Compliance, audit and legal staff

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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