Author: brittany.halkyard

IMLIP Information Session October 29th free 1-hour AML webinar Social Media Privacy & Security October 29th 1-hour webinar discounts available for Fraud Management subscriber credit unions Building a Marketing Budget that Aligns with Strategy November 4th 90-minute virtual workshop Law of Lending for Manitoba Credit Unions November 4th & 5th Virtual lending training Powers of […]

October is Cyber Security Awareness Month and NCL is committed to being a @GetCyberSafe champion. Protecting Canadians’ cyber security is important to us which is why we’re taking part in #CyberMonth2025. Follow us on LinkedIn for tips on how to #GetCyberSafe this month! NCL’s Barry Bundus is also hosting two webinars in October around device […]

Law of Lending for Manitoba Credit UnionsClick the image below for more information: Workshops, Webinars & Bootcamps for the Credit Union Marketer!Click the image below for more information:

The Challenge If your marketing feels more reactive than strategic — you’re not alone. Most credit union marketers are doing their best with limited time, support, and clarity. You’re expected to create impact, prove ROI, and stay ahead — but often without the tools or training to do it confidently. You’re tired of guessing what […]

Virtual Session – Microsoft Teams November 4th & 5th 8:30am to 4:00pm (Manitoba time) $850 Course Description: Attendees of the Law of Lending for Manitoba Credit Unions will gain a strong understanding of the laws that govern the lending activities of credit unions in the Province of Manitoba. The materials will be presented in a manner […]

We are excited to announce the launch of our Regulatory Governance service! This area was developed to support credit unions in complying with regulatory expectations and the regulatory environment applicable to their jurisdiction. We offer two levels of Regulatory Governance Support service subscriptions – Limited and Unlimited – both packages include tangible, customizable, plug and play resources […]

We still have space available for these upcoming courses in the fall: Account Opening & Related Compliance for Saskatchewan Credit Unions September 10th & 11th in Saskatoon This session is now full. Click here to be added to the waitlist. Detecting & Documenting Suspicious Transactions Workshop Three 1-hour sessions September 23rd, 24th & 25th via […]

The NCL AML Consulting team will provide your board with an interactive, live classroom style session where board members can learn for the first time or review their knowledge about Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF). Money laundering and the financing of terrorism are financial crimes which affect us all as Canadians. Boards need to […]

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Following our AGM on April 29th, we would like to officially welcome Christine Corscadden & Ryan Tebbutt to our Board of Directors. Additionally, Alan Kiefer will be departing his spot on the board. We would like to extend a sincere thank you to Alan for his contributions as one of NCL’s founding board members and […]

Chris brings a wealth of experience as a technology executive, with a strong background in the credit union system, specializing in digital and banking strategy. As our new Director, Digital Transformation, he will play a significant part in the National Digital Banking Initiative that is currently underway. In Chris’ words, “it is an exciting time as […]

NCL is partnering with CALA to offer complimentary 1-hour information sessions that will provide a comprehensive understanding of the government program. Each session is designed to equip lenders with essential knowledge about the CALA program, covering key topics and addressing any queries they may have. Topics covered: CALA Overview: Explore the Canadian Agricultural Loans Act […]

May 27 – Fraud Management Seminar Featuring*: CUMIS – National & Provincial Claim Trends/Robbery Risk Best Practices MLT Aikins LLP – AI Cyber Risk Regina Police Service – Financial Crime Trends Saskatchewan Financial Consumer Affairs Authority (FCAA) – Cryptocurrency: Update and Trends SaskTel – SIM Swapping $350 (plus PST) for credit unions that subscribe to […]

This workshop features basic concepts and topics critical to understanding the suspicious transaction process and is ideal for front line and client facing employees, and anyone at your credit union who plays a role in identifying suspicious transactions or activity. This interactive and engaging virtual workshop will be hosted live by the NCL AML Consulting […]

Here’s the CAFC’s Top 10 Frauds of 2024 bulletin, highlighting the most significant types of fraud. Overall reporting to the CAFC amounted to an astounding $638 million in 2024, underscoring the continued threat posed by fraudsters targeting individuals and businesses across Canada. We encourage you to share this bulletin within your networks to help raise […]

The Royal Canadian Mounted Police (RCMP) and the Canadian Anti-Fraud Centre (CAFC) are warning the public about an ongoing phishing scam impersonating the RCMP. View the news release for full details: https://rcmp.ca/en/news/2025/01/warning-phishing-scam-impersonating-rcmp NCL’s Fraud Management Services can help your credit union stay up to date on awareness bulletins like this! If you already subscribe, set […]

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