Operational Training

Enhance your skills and member service delivery with NCL.
We help you develop and maintain a competitive edge with specialized training opportunities:

Want to customize something unique for your credit union? Email training@nationalconsultinglimited.com.

NEW! Training for Credit Union Marketers!

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2025 Training Calendar

September
10th & 11th – Account Opening & Related Compliance for Saskatchewan CUs (deposit training – Saskatoon SK)
23rd, 24th & 25th – Detecting and Documenting Suspicious Transactions Workshop (AML virtual training)
24th – CSBFP Free Webinar: Making a CSBFP Loan (lending webinar)
October
1st – CSBFP Free Webinar: Realizing on a CSBFP Loan (lending webinar)
1st – Trending AML Topics With Special RCMP Guest (AML webinar)
8th & 9th – Deposit Services – Managing the Risk (deposit training – Saskatoon SK)
15th – Mobile Device Privacy & Security (fraud training webinar)
17th – Ag Outlook – Fall 2025 (lending training)
21st – Marketing On Purpose: How to Conduct a Marketing Environmental Scan (90-minute virtual workshop)
29th – Social Media Privacy & Security (fraud training webinar)
November
4th – Marketing On Purpose: Building a Marketing Budget that Aligns with Strategy (90-minute virtual workshop)
4th & 5th – NEW! Law of Lending for Manitoba Credit Unions (virtual lending training)
5th – Powers of Attorney & Financial Abuse Related Issues for Saskatchewan CUs (virtual deposit training)
17th to 20th – Agricultural Problem Accounts & Collections (lending training – Regina SK)
18th, 25th & 27th – Marketing on Purpose: Campaign Planning Bootcamp (three 90-minute virtual sessions)
December
2nd – Marketing On Purpose: How to Gain Stakeholder Agreement and Buy-In (1-hour webinar)
2nd & 3rd – Law of Lending in the Agriculture Sector (virtual lending training)
9th – Marketing On Purpose: How to Evaluate a Marketing Campaign (1-hour webinar)

Completed 2025 Training Sessions

January
23rd – Ag, Oil & Gas Outlook (virtual lending training)
February
4th & 5th – Introduction to Credit Granting (virtual lending training – SK only)
25th to 27th – Agriculture Financial Statement Analysis – Level 1 (virtual lending training)
26th – Robbery Risk Management with CUMIS (fraud training webinar)
March
5th – About NCL Fraud Management Subscription Services (FREE informational webinar)
11th to 13th – Commercial Financial Statement Analysis – Level 1 (virtual lending training)
12th – Bust-Out & Account Takeover Fraud (fraud training webinar)
19th – Romance Scams (fraud training webinar)
24th – Impact of Tariffs on Canadian Agriculture (lending training webinar)
26th – FINTRAC Fraud Reporting (fraud training webinar)
26th – CALA Program Information Session (lending webinar)
April
8th – CALA Program Information Session (lending webinar)
9th & 10th – Managing Front Line Risk (virtual fraud training)
15th, 16th & 17th – Detecting and Documenting Suspicious Transactions Workshop (AML virtual training)
23rd & 24th – Managing Operational Risk (virtual fraud training)
May
6th to 8th – Agriculture Financial Statement Analysis – Level 2 (lending training – Regina SK)
13th – Powers of Attorney & Financial Abuse Related Issues for Manitoba CUs (virtual deposit training)
14th – W5s of Online Banking Fraud (fraud training webinar)
15th – Managing Online Banking Fraud (fraud training webinar)
20th – CMHC 101 (lending webinar)
22nd – Estate Administration Law for Saskatchewan CUs (virtual deposit training)
27th to 29th – Commercial Financial Statement Analysis – Level 2 (lending training – Regina SK)
27th – Risk Mitigation Fraud Seminar (fraud training seminar – Regina SK)
28th – Risk Mitigation AML Seminar (AML training seminar – Regina SK)
June
2nd to 5th – Commercial Problem Accounts & Collections (lending training – Regina SK)
10th & 11th – Lending Security Guide & The Law (lending training – Regina SK)
10th, 11th & 12th – Detecting and Documenting Suspicious Transactions Workshop (AML virtual training)
18th – Financial Abuse of Vulnerable Adults (fraud training webinar)
24th – CMHC Website Navigation (lending webinar)
July
8th – CMHC Default Management Tools (lending webinar)

Contact us for more information or to learn about our customized training for your credit union.

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