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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 2024-06-06 14:00:00 2024-06-06 14:00:00 Dealing with the Aftermath of Fraud Despite all your best efforts, fraud has reared its ugly head at your credit union. What now? Even the best-run credit unions, which pay close attention to identifying and preventing fraudulent transactions, occasionally fall victim. In the evolutionary battle between the ever-burgeoning varieties of fraud and the increasingly-complex methods of fraud detection and prevention, the fraudsters sometimes gain a temporary technological or emotional edge. (It’s not all deposed Nigerian prince schemes any more.) We generally know the consequences of fraud: financial loss, sometimes a hit to reputation, often a decline in employee morale. In this session on Dealing with the Aftermath of Fraud, you’ll explore what happens the day after. The aim is to use any fraud – or even a detected and unsuccessful attempt at fraud – as a learning experience to address specific risks and exposure to your particular credit union operations. Key Takeaways Use a fraud or near-fraud experience to key critical risk assessment and mitigation techniques to the specific kind of risks your credit union experiences Create a post-fraud assessment and “lessons learned” team that avoids unnecessary recriminations and can make concrete recommendations Implement damage limitation measures in addition to insuring against risks, including pinpointed employee training, established access channels to vet suspicious transactions, and more 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 6, 2025Go to the Online Training Center to access the webinar after purchase » Who Should Attend NCCOs NCRMs NCBSOs Compliance, risk and BSA/fraud 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
Dealing with the Aftermath of Fraud
Credits: NCCO, NCRM, NCBSO
Webinar
Add to Calendar 2024-06-11 14:00:00 2024-06-11 14:00:00 Developing Your BSA Training Program Learn how to conduct your annual Bank Secrecy Act (BSA) training program, according to regulatory requirements and your credit union needs, during this webinar, Developing Your BSA Training Program. Conducting BSA training across your credit union is an expectation of NCUA, the CFPB and FinCEN. Training is one of the five pillars of compliance with the BSA. Regulators will look at the completeness of your staff training as a sign of your credit union’s ability to detect and deter money laundering. A strong BSA training program recognizes different learning objectives based on knowledge levels, while leveraging the practical experience of your credit union team Members. Your BSA training program should be unique to the needs and strengths of your credit union, its membership base, risk appetite and product mix. In this webinar, you’ll explore the foundational information that regulators expect a BSA training program to cover and, depending on your credit union, how it can sometimes be beneficial to tailor your training according to team member role and level of member interaction. Key Takeaways Understand and anticipate what regulators will be looking for during an examination of your BSA training program Examine how to provide a foundational BSA training program, while tailoring targeted training according to the needs of different Team member experience and roles within your credit union Learn what the board, supervisory committee and senior leadership responsibilities are and what they need to know regarding BSA training compliance 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 11, 2025Go to the Online Training Center to access the webinar after purchase » Who Should Attend NCCOs and compliance titles NCRMs and risk titles NCBSOs and BSA titles IT titles Education Credits NCRMs will receive 1.5 CEUs for participating in this webinar NCCOs will receive 1.5 CEUs for participating in this webinar NCBSOs will receive 1.5 CEUs for participating in this webinar Web NAFCU digital@nafcu.org America/New_York public
Developing Your BSA Training Program
Credits: NCCO, NCRM, NCBSO
Webinar
Add to Calendar 2024-06-13 14:00:00 2024-06-13 14:00:00 CFPB Non-Rulemaking Guidance: A Primer In June 2022, Director Rohit Chopra wrote in a blog post that the Consumer Financial Protection Bureau (CFPB) was “seeking to move away from highly complicated rules that have long been a staple of consumer financial regulation and towards simpler and clearer rules” and that the agency was “dramatically increasing the amount of guidance it’s providing to the marketplace, in accordance with the same principles.” In 2022 alone, the CFPB issued over 20 pieces of formal non-rulemaking guidance (e.g., advisory opinions, interpretive rules, circulars) as well as informal guidance through the Director’s public remarks, press releases, blogs, and other mediums. Not all guidance is created equal. Understanding the types of guidance and their intended audience may help inform the potential impact of the guidance for your credit union. Key Takeaways Discover the background on the CFPB’s increased issuance of non-rulemaking guidance Explore the different types of CFPB guidance and their legal and policy distinctions Review examples of recent noteworthy CFPB guidance that affect credit unions Investigate compliance challenges created by the increased volume and velocity of CFPB guidance 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 13, 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 Web NAFCU digital@nafcu.org America/New_York public
CFPB Non-Rulemaking Guidance: A Primer
Credits: NCCO, NCRM
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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