Operational Training

Enhance member service and experience by investing in the development of your front line staff. National Consulting Limited helps credit unions develop and maintain their competitive edge by offering annual educational sessions. The sessions are designed to provide staff with the skills to be successful in today’s competitive environment. With over 25 classroom-style training sessions and webinars, we focus on:

  • Anti-Money Laundering & Anti-Terrorist Financing
  • Account opening and compliance
  • Deposit operational (Estate Admin Law and Deposit Services – Managing the Risk)
  • Economic outlook training (agriculture and oil and gas)
  • Fraud Management
  • Lending education (including tiered training for consumer and agriculture lending)
  • Provincially customized training

Register for upcoming training opportunities:

Anti-Money Laundering & Anti-Terrorist Financing Courses

Deposit and Lending Courses

Fraud Courses

2025 Training Calendar

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)
26th – FINTRAC Fraud Reporting (fraud training webinar)
April
9th & 10th – Managing Front Line Risk (virtual fraud 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)
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 (more details to come – Regina SK)
28th – Risk Mitigation AML Seminar (more details to come – 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)
11th – Financial Abuse of Vulnerable Adults (fraud training webinar)
September
10th & 11th – Account Opening & Related Compliance for Saskatchewan CUs (deposit training – Saskatoon SK)
October
6th to 9th – Commercial Financial Statement Analysis – Level 3 (lending training – Regina SK)
8th & 9th – Deposit Services – Managing the Risk (deposit training – Saskatoon SK)
15th – Mobile Device Privacy & Security (fraud training webinar)
20th to 23rd – Agricultural Financial Statement Analysis – Level 3 (lending training – Regina SK)
29th – Social Media Privacy & Security (fraud training webinar)
November
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)
December
2nd & 3rd – Law of Lending in the Agriculture Sector (virtual lending training)

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

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