NAFCU launches online community for compliance, risk & BSA professionals

NAFCU is launching a new Compliance, Risk & BSA Network to provide a platform to connect credit union professionals and share exclusive content from the association’s award-winning compliance program.

This free, member-only online community encourages professionals to connect, share, discuss and develop new ideas and strengthen strategies related to compliance, risk and Bank Secrecy Act (BSA) issues.

Driven by a steering committee of credit union professionals in the compliance,  risk, and BSA fields, network participants will have access to:

  • active discussion threads and knowledge exchange with peers;
  • a resource library of templates, reports and training;


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