DakCU Compliance Conclave

​Join us Oct. 20–21 in Bismarck for DakCU’s Compliance Conclave, a new two-day training for credit union compliance leaders.

The Dakota Credit Union Association (DakCU) is excited to host the upcoming DakCU Compliance Conclave, October 20–21 at the Radisson Hotel in Bismarck. This all-new two-day event is designed exclusively for credit union compliance professionals and will provide timely, practical guidance on today’s most pressing regulatory and operational challenges.

From cybersecurity and incident response to emerging fraud trends, third-party risk, Regulation E, and AML program enhancements, attendees will engage in workshops, policy clinics, and peer-to-peer roundtables. The interactive format ensures participants will leave with actionable insights and draft policy tools they can put to work immediately.

Highlights include:

• Hands-on policy workshops covering cybersecurity and AML.
• Deep dives into payments innovations, credit risk, and lending trends.
• Scenario-based clinics addressing CTR, SAR, and Regulation E challenges.
• Networking opportunities with fellow compliance professionals from across the Dakotas.

All sessions will be led by Crystal Streeper, League Service Lead at ViClarity, DakCU's trusted compliance partner, who will guide attendees through content-rich overviews, live polling exercises, and small-group discussions.

This event is tailored to equip compliance leaders with the knowledge and resources they need to strengthen credit union protections, reduce risk, and stay ahead of regulatory change. Attendees may choose to participate on Monday only, Tuesday only, or both days. 

Registration here by October 10. 

Plus, while you're in town, make plans to attend the first-ever North Dakota DFI Credit Union Summit (formerly “Day with the Commissioner”) on Wednesday, October 22, 2025 in Bismarck. Hosted by the North Dakota Department of Financial Institutions and NASCUS, this in-person event brings together regulators, executives, and industry leaders for focused discussions on the issues shaping North Dakota’s credit union system. Find more information and register here. 

To book a hotel room at our rate of $129/night, please call the Radisson Hotel Bismarck at 701-255-6000, option 2, and reference the Compliance Conclave by DakCU block. Hotel room block closes: THIS Saturday, September 20, 2025.