NACUSAC Webinars

FREE for NACUSAC Members!

NACUSAC offers webinars each year--a cost-effective training opportunity without the hassle and expense of traveling. Learn more about topics like fraud, audit issues and new regulations. You can participate from anywhere and even listen as a group for the same fee.  Participation can be applied toward completion of NACUSAC University required courses.

Webinars count toward one unit of CPE credits for accounting professionals. 
(The non-member fee for webinars is $139.)  Not a member?  Learn more about joining NACUSAC.


Spring 2024 Webinar Series

Regulatory Compliance –
Things to expect in 2024 and Common Pitfalls

In the ever-evolving landscape of regulation, staying ahead of the curve is essential. Join us for this webinar titled "Regulatory Compliance – Things to Expect in 2024 and Common Pitfalls" where HORNE regulatory compliance team members will shed light on the anticipated regulatory changes and the common pitfalls that Credit Unions need to navigate effectively.

The webinar will also explore the common pitfalls encountered by credit unions when striving to achieve compliance. Drawing from examples of recent enforcement actions and industry expertise, we will discuss practical strategies to overcome these hurdles and maintain regulatory compliance effectively.



12:00 - 1:00 PM (Pacific)

1:00 - 2:00 PM (Mountain)

2:00 - 3:00 PM (Central)

3:00 - 4:00 PM (Eastern)

This webinar is for:

Supervisory Committee Members
Internal Audit Staff
Compliance Officers


After completing this course, you will be able to:

  • Gain insights into anticipated regulatory changes affecting the banking industry in 2024
  • Identify common pitfalls encountered in compliance efforts, utilizing enforcement action examples and industry expertise
  • Acquire practical strategies and best practices for navigating regulatory challenges effectively, leveraging real-world case studies to enhance comprehension and application.


Webinar Speakers:

Zachary A. Kinchen, CPA, Director, Financial Institutions, HORNE
Zak is a director of financial institutions at HORNE. He exclusively serves public and private community banks, credit unions, and other financial services companies. He focuses on risk management, including internal audit, internal control implementation, and process improvement. He also oversees external audit services and provides financial statement preparation services.

Mallory Jones, CPA, CRCM, Compliance Services Manager
Financial Institutions, HORNE

Mallory serves as a Manager of compliance services in financial institutions at HORNE. She serves clients in a variety of internal audit and risk management capacities, with a primary focus on assisting banking institutions with regulatory compliance and Bank Secrecy Act compliance. She is a Certified Regulatory Compliance Manager and a member of the Association of Certified Anti-Money Laundering Specialists.


NACUSAC University: Passing a six-question test on the material covered in this seminar satisfies the Regulatory Compliance course for NACUSAC University. If you are currently enrolled in NACUSAC U, you will receive the exam following the seminar. (NACUSAC University enrollment is open to all supervisory/audit committee members of NACUSAC-member credit unions.)

Get credit for one (1) continuing professional education (CPE) unit for this webinar. No advance preparation or prerequisites are required for this webinar. This is a basic level course in  Regulatory Ethics – Technical field of study granted through the National Association of State Boards of Accountancy (NASBA). This is a group-live offering.

Recommend CPE credit: 1.0 credit
Field of Study:
Regulatory Ethics – Technical

Additional Information:  Prerequisites: None
Who Should Attend: Supervisory Committee Members, Internal Audit Staff, Credit Union Staff Advanced
Preparation: None 
Program Level: Basic 
Delivery Method: Group Internet Based

Webinar Fees: 
Non-Members: $139

Refunds, Cancellations and Complaints: No refunds will be granted for cancellation of webinar registrations. However, a credit will be applied to the non-member’s account for one year. For more information regarding refunds, complaints and/or program cancellation policies, please contact Lauren Macauley at or by calling 1-800-287-5949.

NACUSAC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

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