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Gain essential credit union knowledge and training on the hottest topics in a fast, convenient way. Our Online Training Center gives your credit union access to critical training and updates from industry experts, often for less than the cost of attending one conference!
Add to Calendar 2024-05-14 14:00:00 2024-05-14 14:00:00 Navigating Fair Lending Compliance: Laws, Best Practices, and Regulatory Guidance Join our impactful webinar, Navigating Fair Lending Compliance: Laws, Best Practices, and Regulatory Guidance. This session is designed to enhance your understanding of federal fair lending and related laws, focusing on their interplay and including key statutes such as the Equal Credit Opportunity Act, the Home Mortgage Disclosure Act, and the Fair Credit Reporting Act. You’ll also delve into practical guidance and best practices to ensure your institution adheres to regulatory expectations and offers products and services in a fair and non-discriminatory manner. Key Takeaways Understand and identify various forms of discrimination in lending practices Review and interpret guidance from regulators to improve compliance strategies Get up to speed with the latest updates, including the new Regulation B rule on small business lending Register Now $295 Members | $395 Nonmembers(Additional $50 for USB)One registration gives your entire team access to the live webinar and on-demand recording until May 14, 2025Go to the Online Training Center to access the webinar after purchase » Who Should Attend NCCOs NCRMs Compliance and risk titles Education Credits NCRMs will recieve 1.0 CEUs for participating in this webinar NCCOs will recieve 1.0 CEUs for participating in this webinar Web NAFCU digital@nafcu.org America/New_York public
Navigating Fair Lending Compliance: Laws, Best Practices, and Regulatory Guidance
Credits: NCCO, NCBSO, NCRM, NCVE
Webinar
Add to Calendar 2024-05-16 14:00:00 2024-05-16 14:00:00 Spotting and Reporting Elder Financial Exploitation Elder financial abuse cases can often be difficult to investigate. Join us in learning more about the evolving red flags associated with this crime as well as the current regulatory landscape. In this webinar, Spotting and Reporting Elder Financial Exploitation, you’ll discover useful insights into performing an elder abuse investigation as well as reporting requirements. At the end, you and your team will feel confident in handling financial exploitation cases. Key Takeaways Identify changing red flags for financial exploitation Locate important resources for your investigations Draft eye-catching SARs Register Now $295 Members | $395 Nonmembers(Additional $50 for USB)One registration gives your entire team access to the live webinar and on-demand recording until May 16, 2025Go to the Online Training Center to access the webinar after purchase » Who Should Attend NCBSOs NCCOs NCRMs BSA, compliance and risk titles Education Credits NCRMs will receive 1.0 CEUs for participating in this webinar NCCOs will receive 1.0 CEUs for participating in this webinar NCBSOs will receive 1.0 CEUs for participating in this webinar Web NAFCU digital@nafcu.org America/New_York public
Spotting and Reporting Elder Financial Exploitation
Credits: NCCO, NCBSO, NCRM
Webinar
Add to Calendar 2024-05-23 14:00:00 2024-05-23 14:00:00 BSA Training for Credit Union Staff The Bank Secrecy Act (BSA) was created to deter money laundering activity. Annual training is one of the five pillars of responsibility that every credit union must meet to comply with the BSA. BSA compliance has been a supervisory area of interest for the NCUA for the past decade and will continue to be a focus of both regulators and lawmakers. As a credit union staffer, you must have a fundamental knowledge of the various federal regulations as well as the key role they play in protecting your credit union and our country from money laundering and terrorist activity. During this BSA Training for Staff webinar, you’ll discover key components of BSA, anti-money laundering (AML) and the Office of Foreign Asset Control (OFAC). You’ll learn about the various tools available to identify and mitigate money laundering, have a strong foundational understanding of Currency Transaction Reports (CTR), Suspicious Activity Reporting (SAR), and your credit union’s Customer Identification Program (CIP). In this session, you’ll also explore the 5 pillars of your credit union’s BSA Program, its Customer (Member) Due Diligence procedure, what member behavior could trigger Enhanced Due Diligence; analysis of transaction and member behavior alerts; working with your internal fraud team to investigation potential losses; how 314(a) and 314(b) reports and subpoena requests assist in identifying suspicious activity; and how to write a SAR narrative. Key Takeaways Identify changing red flags for financial exploitation Locate important resources for your investigations Draft eye-catching SARs Register Now $295 Members | $395 Nonmembers(Additional $50 for USB)One registration gives your entire team access to the live webinar and on-demand recording until May 23, 2025Go to the Online Training Center to access the webinar after purchase » Who Should Attend Learn the history and importance of the Bank Secrecy Act Review the basic requirements of Office of Foreign Asset Control (OFAC) Develop tools to help your credit union address member identification and due diligence Discuss reporting and recordkeeping Education Credits NCRMs will receive 1.0 CEUs for participating in this webinar NCCOs will receive 1.0 CEUs for participating in this webinar NCBSOs will receive 1.0 CEUs for participating in this webinar Web NAFCU digital@nafcu.org America/New_York public
BSA Training for Credit Union Staff
Credits: NCCO, NCBSO, NCRM
Webinar
Add to Calendar 2024-05-30 14:00:00 2024-05-30 14:00:00 Succession Planning: Strengthen Your Pipeline About the Webinar Succession planning is a hot topic, not only due to the NCUA’s spotlight on it, but also as a result of increased activity in executive retirement and job hopping. Succession planning is critical to helping ensure your credit union’s leadership continuity. By developing, nurturing, and strengthening your leadership pipeline, you can help avoid management disruptions, untimely and unscheduled departures, and morale issues. Key Takeaways: The Four Rs of Succession Planning Survey Data on Executive Demographics Survey Data on Nonqualified Benefit Plans Register Here Web NAFCU digital@nafcu.org America/New_York public
Succession Planning: Strengthen Your Pipeline
preferred partner
Gallagher
Webinar
Add to Calendar 2024-06-20 14:00:00 2024-06-20 14:00:00 Creating the Right Enterprise Risk Management (ERM) Program for YOUR Credit Union Are you creating your first ERM Program for your credit union? Do you want to ensure your current program is complete yet keep it simple? If yes to either question, this webinar is for you! Credit unions must have processes, policies, and procedures in place to assess and manage the risks on their balance sheet. In this webinar, Creating the Right Enterprise Risk Management (ERM) Program for YOUR Credit Union you’ll learn the fundamental pieces of the ERM puzzle, how they relate to each other, and how to integrate your ERM program into the credit union’s strategic plan. In this educational session, you’ll learn the various components of a strong ERM program and how to put it together using all the parts you already have in your institution. This includes discovering how you can make the process fun to help your team become closer and how to work together better with the common goal of protecting the organization’s assets while fulfilling the credit union’s vision. Topics Covered ERM general background and key definitions How implementing an ERM program can help financial institutions survive and thrive Identifying the specific building blocks/components of a simple yet complete ERM program The three key areas of ERM: Identifying and assessing risk Mitigating and eliminating risk Monitoring and reporting risk Creating an ERM committee charter and choosing the right ERM committee members Integrating the ERM program into your strategic plan Top risk categories and definitions ERM risk assessment matrix – definitions and example Creating the risk management appetite and tolerance statement – description of process Implementing your ERM program ERM program flowchart Key Takeaways Increase overall knowledge of ERM and what it means to have an ERM Program Learn the three ongoing phases of ERM Understand how ERM is integrated into the strategic plan Determine the benefits of having an established ERM program Register Now $295 Members | $395 Nonmembers(Additional $50 for USB)One registration gives your entire team access to the live webinar and on-demand recording until June 20, 2025Go to the Online Training Center to access the webinar after purchase » Who Should Attend Chief Credit Officers CFOs Internal Auditors NCCOs, NCRMs, compliance and risk titles Education Credits NCRMs will recieve 1.5 CEUs for participating in this webinar NCCOs will recieve 1.5 CEUs for participating in this webinar Web NAFCU digital@nafcu.org America/New_York public
Creating the Right Enterprise Risk Management (ERM) Program for YOUR Credit Union
Credits: NCCO, NCBSO, NCVE
Webinar
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