Regulatory Compliance & BSA Seminar

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 September 26 - 28, 2023, in Savannah, GA or virtually for NAFCU's Regulatory Compliance & BSA 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! Simply attend the track—compliance or BSA—for the recertification you wish to achieve.