The Compliance, Risk & BSA Network is a member-only online community exclusively for those responsible for compliance, risk and BSA/AML at member credit unions.
How to join:
The Compliance, Risk & BSA Network is open to professionals that are responsible for compliance, risk management and BSA/AML at member credit unions only. Use your NAFCU website login to access the network.
Having trouble? Request access
Driven by a steering committee of credit union compliance, risk and BSA staff, the network provides a platform for peer-to-peer, candid conversation around the issues and opportunities that are unique for credit union compliance, risk management and BSA/AML.
Participants will find:
- Active discussion threads and knowledge exchange with peers
- A resource library of templates, reports and training from best-in-class organizations and peers
- Behind-the-scenes insights from our staff and industry experts
- Exclusive content from our award-winning compliance programs and regulatory affairs team
- A member directory of your fellow member credit union compliance, risk and BSA professionals to connect with
Join the Compliance, Risk & BSA Network Steering Committee
Join the Compliance, Risk & BSA Network Steering Committee
Join the Compliance, Risk & BSA Network Steering Committee to participate in quarterly calls to provide content, engagement suggestions, and other ideas to improve the network's usefulness.