Investing in the future of North Carolina banking.

The NCBA Learning Center is a dedicated space for education, professional development and industry collaboration at the North Carolina Bankers Association.

The Learning Center

A dedicated space for learning and professional development.

Established in 2026, the NCBA Learning Center brings bankers, educators, industry experts and future banking professionals together at the North Carolina Bankers Association headquarters in Raleigh.

The space hosts in-person training, professional development programs and BankWork$ workforce training, and is also home to the Carolina Banker Podcast studio.

NCBA Events

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FinCEN Severs Cambodian Firm’s Access to U.S. Banking System

Federal Regulatory & Legislative Updates

FinCEN Severs Cambodian Firm’s Access to U.S. Banking System

FinCEN has issued a rule naming a Cambodian firm, the Huione Group, as a financial institution of primary money laundering concern, cutting it off from the U.S. financial system. FinCEN said the firm is a conduit for money obtained through romance scams and other cybercrimes.

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