Category: Training Opportunities

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 – Robbery/Trending Frauds & Scams Affecting Credit Unions Regina Police Service, Financial Crime Unit Saskatchewan Financial Consumer Affairs Authority (FCAA) SaskTel – SIM Swapping $350 (plus PST) for credit unions that subscribe to NCL’s AML or Fraud Management Service$425 (plus PST) for non-subscribers May 28 – Anti-Money […]

Reserved for AML Compliance clients. As part of your credit unions Compliance Full Service or Standard Service subscription, you can join the NCL AML Team for a complimentary (yes, free) Microsoft Teams webinar to engage in conversations about unusual member activity, and how the information you provide us helps to determine and recommend filing a […]

This two-part webinar will be hosted by the NCL AML Consulting team to provide an understanding of what may be considered suspicious in relation to ML or TF activity.  It will also cover the requirements FINTRAC has set out to reach the threshold of Reasonable Grounds to Suspect (RGS) that the commission of a ML […]

Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) training is a requirement under the legislation, but do you struggle to find training that’s both engaging and informative? The NCL AML Consulting team is excited to offer a new in-depth classroom-style basic AML/ATF training for credit union staff working in any job position. This interactive virtual training […]