Events You Don't Want to Miss!

Staying ahead of industry trends takes time, that's why we've rounded up
the most valuable events for credit union professionals like you:

April 14-15 (Las Vegas)

The Financial Brand Forum

May 11-14 (Halifax)

2025 CCUA National Conference

June 4-5 (Toronto)

Canada Forum AML & Financial Crime

May 6-8 (Toronto)

Payments Canada Summit

May 27-28 (Regina)
NCL's Risk Mitigation Seminar

June 17 (Toronto)

Open Banking Expo

Upcoming NCL Training

APRIL

CALA Program Information Session

Detecting & Documenting Suspicious Transactions

Managing Front Line Risk

Managing Operational Risk

JUNE

Commercial Problem Accounts & Collections

Detecting & Documenting Suspicious Transactions

Financial Abuse of Vulnerable Adults

Lending Security Guide & The Law

MAY

Ag. Financial Statement Analysis - Level 2

Comm. Financial Statement Analysis - Level 2

Estate Administration Law

Managing Online Banking Fraud

POA & Financial Abuse Related Issues

Risk Mitigation Seminar

W5s of Online Banking Fraud

See All Training Sessions

Best of Both Worlds - The Credit Union Advantage
by Kathy Gibbs, Manager, Digital & Banking Services at NCL

"Credit union employees forge close relationships with their members, allowing them to offer tailored assistance. They combine the warmth of personalized face-to-face interactions with the convenience of advanced digital solutions"... see more.

How does your credit union blend personal service with digital convenience? Share your story and you could be featured in an upcoming newsletter!

Tell Us Your Story

Add Something
Valuable to Your AGM

with virtual or in-person
Member Fraud Awareness Presentations.

Your members trust you, but are they fully aware of the latest fraud tactics?

Click to Inquire

Say HELLO to our newest Team members!

Jennifer Lobinsoff

AML/ATF Compliance Associate

Jennifer brings over 13 years of credit union experience to National Consulting Limited as the Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) Compliance Associate.

Throughout her career, she has refined her expertise in financial crime prevention, regulatory compliance, and risk management.

Sheena Soke

Associate Manager, Lending Compliance

Sheena has been in the credit union system for 20 years holding various roles that have equipped her with extensive expertise across multiple areas. Her passion lies in lending and has been her focus in her most recent positions. She is enthusiastic about collaborating with credit unions and offering support and specific training to suit their operational needs empowering them to meet the needs of their members.

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