Small Credit Union Compliance eSchool 2025

The Small Credit Union Compliance eSchool 2025, hosted by America’s Credit Unions, will be held virtually from September 3 – November 19. Tailored for small credit unions with limited resources, this eSchool delivers targeted guidance to strengthen compliance frameworks. Learn more at Small Credit Union Compliance eSchool 2025

What to Expect

Through seven focused sessions, participants will gain actionable insights on privacy protection, fraud defense, BSA/AML, OFAC, exam preparation, advocacy, and hot-button compliance issues. Designed for professionals juggling multiple roles, this virtual event equips attendees with practical tools to protect members, enhance compliance, and maintain regulatory confidence without overwhelming limited teams.

Our Role: Speaker on Fraud Compliance

We’re excited to speak on Fraud Compliance on November 19, 2025, from 1:00 PM–2:00 PM CT. Our session, “Tackling Fraud in Today’s Fast-Changing Environment,” goes beyond regulations to explore practical strategies, real-world examples, and cutting-edge tools to stay ahead of fraud. Whether you’re new or refining your approach, you’ll gain fresh ideas to safeguard your credit union and protect members.

Who Should Attend?

This eSchool is ideal for small credit union professionals, including compliance officers, managers, and staff handling BSA/AML, fraud prevention, or regulatory responsibilities, especially those wearing multiple hats at resource-constrained institutions.

Event Details

• Session Time: November 19, 1:00 PM–2:00 PM CT (our session)
• Location: Virtual
• Audience: Small credit union compliance officers, managers, staff

Join us virtually to strengthen your compliance framework and protect your credit union. Don’t miss our fraud-focused session!