Regulatory Compliance School

Starts:  Mar 13, 2023 08:00 (ET)
Ends:  Mar 17, 2023 13:00 (ET)

Understand Credit Union Compliance From A-Z

Get a comprehensive understanding of the regulations that impact your day-to-day responsibilities with a week of in-depth training from the industry's leading compliance experts.

NAFCU's Regulatory Compliance School will provide you with the core compliance knowledge you need. You'll master foundational know-how of everything from the legislative and regulatory process to organization, bylaws, and field of membership rules. Plus, you'll conquer important regulations like Reg Z, Truth-in-Savings, BSA regulations, and more.

This event is designed to teach you everything you need to earn the prestigious title of NAFCU Certified Compliance Officer (NCCO)The NCCO program has earned ASAE's Gold Award, recognized for the longevity, quality, and success of the program to equip compliance professionals with what they need to succeed and help the industry. Earn your NCCO designation during Regulatory Compliance School by passing the four exams (additional exam fees apply).