FREE Webinars
FREE for NACUSAC Members!
NACUSAC webinars are a cost-effective, convenient training opportunity for anyone involved in credit union auditing or oversight. Learn more about topics like accounting, auditing, fraud prevention, regulatory compliance and more. Participants are eligible to earn CPE (continuing education) credit and NACUSAC University course credits if enrolled.
Webinars are $149 for non-members. Not a member? Learn more about joining NACUSAC.
2026 Webinar Series
FEB
12
12:00 - 1:00 PM (Pacific)
1:00 - 2:00 PM (Mountain)
2:00 - 3:00 PM (Central)
3:00 - 4:00 PM (Eastern)
Key Considerations for your Model Risk Management Program
As financial institutions increasingly rely on sophisticated modeling for BSA/AML monitoring systems, automated lending, CECL, and stress testing, the regulatory expectations for oversight have never been higher. This session provides a practical breakdown of OCC Bulletin 2011-12 (SR 11-7), offering actionable strategies to build a scalable Model Risk Management (MRM) framework that satisfies examiners while enhancing institutional decision-making.
After completing this course, you will be able to:
- Define and Identify Model Risk
- Understand Key Components of SR 11-7 as well as acceptable framework for performing validations
- Applications and implementation at the Credit Union Level
- Discuss lessons learned and areas of issue identified during the 2025 period.
Webinar Presenters
WEBINAR FORMS:
February 2026 Evaluation Form
February 2026 CPE Form
Noory Song, CRCM, CAMS, CRMA
Noory has advised clients in the areas of finance, accounting, operational controls, regulatory compliance, and risk management since 2005. He specializes in the review of the Bank Secrecy Act (BSA), lending and deposit regulations, model validations, residential mortgage and commercial lending, and asset quality reviews.
Prior to joining Baker Tilly, Noory was an assistant vice president at a publicly traded bank in Los Angeles, where he was responsible for regulatory compliance, BSA/AML, and operations audits. He’s also worked at leading national business consulting, accounting, and tax firms, where he was responsible for financial statement audits and risk management consulting services.
Continuing Education (CPE)
Recommend CPE credit: 1.0 credit
Field of Study: Management Services – Technical
Additional Information: Prerequisites: None
Who Should Attend: Supervisory Committee, Internal Audit Staff, Credit Union Staff
Advanced Preparation: None
Program Level: Basic
Delivery Method: Group Internet Based
Webinar Fees:
NACUSAC Members: FREE
Non-Members: $149
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 Management Services - Technical field of study granted through the National Association of State Boards of Accountancy (NASBA). This is a group-live offering.
NACUSAC University
Passing a six-question test on the material covered on this webinar satisfies the Risk Models Elective course for NACUSAC University. Enrollees will receive an exam following the webinar. Only NACUSAC members are eligible to enroll in NACUSAC University.
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 lauren@nacusac.org or by calling 1-800-287-5949.