They’re among the most career-boosting certifications you can earn in your professional career: the award-winning NAFCU Certified Compliance Officer (NCCO) designation and the NAFCU Certified Bank Secrecy Officer (NCBSO) ...
As 2019 is quickly coming to a close, it’s clear that credit unions have moved the needle when it comes to advocacy, serving communities and exceeding member expectations – that’...
Keeping credit unions compliant with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws is one of the most serious responsibilities compliance professionals face in our industry. Unfortunately, with ...
When a member walks into a branch to discuss lending solutions, do you take their financial pulse? You should. Overall, Americans are faring better financially now than they were five ...
Disputed payments are a growing problem across our industry. In fact, research shows that payment disputes cost card issuers $12 billion annually, with 45 percent of all consumers filing at ...
A successful enterprise risk management (ERM) program requires the board, senior leadership team, and committees to work together to identify and mitigate an organization’s risks by ensuring processes are ...
You’re all about getting to the next level—for both yourself and your credit union. Power your way with the best education and compliance assistance available. View NAFCU’...
With one of the best economies in 50 years – including record low unemployment and higher wages – you may be wondering how to continue to attract and retain employees. “Engaged employees ...
