Bank Auditing Training

OnCourse Learning's bank auditing webinar training covers topics ranging from risk-based compliance audit to call reports to regulatory exam preparation and many more. All of our bank training webinars are led by experts from the financial industry.

Branch Controls and Accountability

Presented By:Photo of Molly Stull Molly Stull
Wednesday, November 3rd, 2021 - 10:00 am Central Time Zone

Maintaining a strong internal control structure is key to keeping your financial institution strong and your employees honest.

Related Topics: Auditing, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/4360/?idAff=19

All About Flood Insurance Compliance Requirements OnDemand with Live Streaming

Presented By:Photo of Jerod Moyer Jerod Moyer
Tuesday, October 19th, 2021 - 9:00 am Central Time Zone

Flood insurance compliance can be complicated and it’s easy to get into hot water with your examiners. Let us set you on the right path!

Related Topics: Compliance, Auditing, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/4277/?idAff=19

Performing Your ACH Audit and Tips for Your ACH Risk Assessment

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Tuesday, October 12th, 2021.

Join us to learn the difference between an ACH assessment and an audit, what you're looking for when completing both and how to avoid common mistakes and violations.

Related Topics: Auditing, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/4340/?idAff=19

Audit Report Writing

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Monday, October 4th, 2021.

You will leave this webinar with excellent resources that you can continually turn to during intense, complex audit engagements.

Related Topics: Auditing, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/4144/?idAff=19

Auditing BSA - New Chapter Revisions

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, August 17th, 2021.

An effective testing program is paramount to your compliance management system.

Related Topics: Compliance, Auditing, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/4201/?idAff=19

Advertising Compliance

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Thursday, August 5th, 2021.

Advertising presents a unique challenge when it comes to regulatory compliance. This is due to the fact that you often have to deal with many different regulations at one time. This webinar will walk you through all the requirements that could come into play.

Related Topics: Compliance, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/4235/?idAff=19

Masterful Time Management

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Thursday, July 29th, 2021.

Attending "Masterful Time Management" will give you the knowledge to understand the traps that compromise efficiency and the skills to develop an excellent plan to lead a productive personal and professional life.

Related Topics: Auditing, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/4035/?idAff=19

HMDA A-Z Seminar OnDemand with Live Streaming

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Thursday, July 29th, 2021.

This webcast will cover everything you need to know about complying with HMDA.

Related Topics: Compliance, Risk Management/Legal, Auditing, Lending, Risk Management

Promo URL: https://www.BankWebinars.com/Webinar/Details/4186/?idAff=19

Fair Lending Seminar OnDemand with Live Streaming

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, July 19th, 2021.

This full-day streaming session will provide an in-depth look at all things Reg. Z. We'll review closed- and open-end credit, the intricate mortgage and credit card rules, and so much more.

Related Topics: Compliance, Risk Management/Legal, Auditing, Lending, Risk Management, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/4278/?idAff=19

Walking a Tight Rope: Loan Requests for Insiders

Presented By:Photo of Ann Brode-Harner Ann Brode-Harner
This event was recorded on Tuesday, June 29th, 2021.

This session is designed to review the requirements of the regulation, best practices, and to discuss recent enforcement actions against board and senior management positions. It is imperative that there is a thorough understanding of the fine details of Regulation O.

Related Topics: Compliance, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/4225/?idAff=19

All Access Pass During the Month of June!

Presented By:Photo of
This event was recorded on Tuesday, June 1st, 2021.

Gain access to a month’s worth of live webinars for just $795! June is a perfect time to explore the variety and depth of topics you can choose from to complement your compliance training program.

Related Topics: Human Resources, Management/Employee Development, Compliance, IRAs, Auditing, Sales, Lending, Computer Skills, Risk Management/Legal, BSA, Deposit Accounts, Executive, Reporting, Safe Deposit, TRID, Auditing/Reporting, Risk Management, Technology/Security, COVID-19

Promo URL: https://www.BankWebinars.com/Webinar/Details/4228/?idAff=19

The Directors Education Series: Best Practices for an Effective Review of Your Bank's Call Report

Presented By:Photo of Cynthia Dopjera Cynthia Dopjera
This event was recorded on Tuesday, June 1st, 2021.

Learn about the best practices for a director's review and approval of the Call Report to include an assessment of the key schedules to focus on and the questions to ask of your preparation team.

Related Topics: Executive, Auditing, Auditing/Reporting, Reporting

Promo URL: https://www.BankWebinars.com/Webinar/Details/4260/?idAff=19

Conducting a Risk-Based Compliance Audit Seminar OnDemand with Live Streaming

Presented By:Photo of Dawn Kincaid Dawn Kincaid
This event was recorded on Thursday, May 27th, 2021.

Banking requires taking risks in order to earn profits. Risk levels, however, must be appropriately managed and controlled. A bank’s safety and soundness is contingent upon effectively identifying and managing its Compliance Risk exposures therefore, the bank’s Compliance Audit program must be ri... More →

Related Topics: Compliance, Risk Management/Legal, Auditing, Risk Management

Promo URL: https://www.BankWebinars.com/Webinar/Details/4220/?idAff=19

(FREE) Proving the ROI of Training Programs

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, May 20th, 2021.

In this webinar, we’ll share tips for measuring the success of your training programs in order to prove the ROI.

Related Topics: Compliance, Human Resources, Management/Employee Development, Risk Management, Auditing, Risk Management/Legal, BSA, Reporting, Auditing/Reporting, COVID-19

Promo URL: https://www.BankWebinars.com/Webinar/Details/4188/?idAff=19

The Directors Education Series: Reduced Regulatory Financial Reporting

Presented By:Photo of Cynthia Dopjera Cynthia Dopjera
This event was recorded on Monday, May 3rd, 2021.

This segment will provide insight into the reduced financial reporting options that have been made available to banks over the past few years.

Related Topics: Executive, Auditing, Auditing/Reporting, Reporting

Promo URL: https://www.BankWebinars.com/Webinar/Details/4227/?idAff=19

TRID A-Z Seminar OnDemand with Live Streaming

Presented By:Photo of Jerod Moyer Jerod Moyer
This event was recorded on Wednesday, April 7th, 2021.

This webcast will take a look at the TRID from A to Z and take your TRID compliance to the next level. All from the convenience of your own home or office via Live Streaming Video.

Related Topics: Compliance, Risk Management/Legal, Auditing, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/4087/?idAff=19

Loan Denials & Other Adverse Action Notices

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Tuesday, March 16th, 2021.

This webinar will cover the compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).

Related Topics: Compliance, Lending, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/4011/?idAff=19

Appraisal Rules and Standards, RESPA Requirements, and Banking Servicemembers Seminar OnDemand with Live Streaming

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, February 4th, 2021.

This full-day streaming session will provide an in-depth look at all things Reg. Z. We'll review closed- and open-end credit, the intricate mortgage and credit card rules, and so much more.

Related Topics: Compliance, Risk Management/Legal, Auditing, Lending, Risk Management, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/4022/?idAff=19

Audit Report Writing

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Wednesday, February 3rd, 2021.

You will leave this webinar with excellent resources that you can continually turn to during intense, complex audit engagements.

Related Topics: Auditing, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/3968/?idAff=19

Regulation Z - Truth in Lending Seminar OnDemand with Live Streaming

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Wednesday, February 3rd, 2021.

This full-day streaming session will provide an in-depth look at all things Reg. Z. We'll review closed- and open-end credit, the intricate mortgage and credit card rules, and so much more.

Related Topics: Compliance, Risk Management/Legal, Auditing, Lending, Risk Management, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/4021/?idAff=19

2 Day Truth in Lending, Appraisal, RESPA, and MLA/SCRA Seminar OnDemand with Live Streaming

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Wednesday, February 3rd, 2021.

This two day streaming program will provide registrants with an in depth discussion on Truth in Lending, servicemember compliance issues, appraisal and valuation process, RESPA requirements from an origination as well as servicing standpoint, and more!

Related Topics: Compliance, Risk Management/Legal, Auditing, Lending, Risk Management, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/4023/?idAff=19

Understanding Recent Changes to the CFPB's Debt Collection Rule

Presented By:Photo of Molly Stull Molly Stull
This event was recorded on Thursday, January 28th, 2021.

This webinar will help you prepare for the November 30, 2021 mandatory compliance date and a must for preventing conduct that violates the prohibition on harassing, oppressive, or abusive actions during the debt collection process!

Related Topics: Compliance, Lending, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/4008/?idAff=19

(FREE) Key Things to Consider when Building Your Financial Institution’s Training Program

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, January 20th, 2021.

A comprehensive training needs and risk assessment is critical to an effective training program an begins with an evaluation of where you are and where you want to go. Attend this Free webinar to understand the critical questions and concepts when building your Financial Institution's Training Pr... More →

Related Topics: Compliance, Human Resources, Management/Employee Development, Risk Management, Auditing, Risk Management/Legal, BSA, Reporting, Auditing/Reporting, COVID-19

Promo URL: https://www.BankWebinars.com/Webinar/Details/4000/?idAff=19

Fair Lending, CRA and FCRA Seminar OnDemand with Live Streaming

Presented By:Photo of Dawn Kincaid Dawn Kincaid
This event was recorded on Thursday, December 10th, 2020.

Join us for a deep dive into Fair Lending, CRA, and FCRA, as we navigate the depths of these murky areas of lending compliance.

Related Topics: Compliance, Risk Management/Legal, Auditing, Lending, Risk Management

Promo URL: https://www.BankWebinars.com/Webinar/Details/3922/?idAff=19

Branch Controls and Accountability

Presented By:Photo of Molly Stull Molly Stull
This event was recorded on Tuesday, November 3rd, 2020.

Join us as we discuss in detail ways to ensure your branch controls are strong and accountability is clearly defined.

Related Topics: Auditing, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/3907/?idAff=19

Performing Your ACH Audit and Tips for Your ACH Risk Assessment

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Wednesday, October 7th, 2020.

Join us to learn the difference between an ACH assessment and an audit, what you're looking for when completing both and how to avoid common mistakes and violations.

Related Topics: Auditing, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/3562/?idAff=19

Complete HMDA Training Seminar OnDemand with Live Streaming

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Tuesday, October 6th, 2020.

This webcast will cover everything you need to know about complying with HMDA.

Related Topics: Compliance, Risk Management/Legal, Auditing, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/3861/?idAff=19

Wire Transfer Basics

Presented By:Photo of Gary Nesbitt Gary Nesbitt
This event was recorded on Tuesday, September 15th, 2020.

This webinar will cover the basic elements of wire transfers and how they differ from other types of payment channels.

Related Topics: Auditing, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/3862/?idAff=19

Audit Report Writing

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Wednesday, September 9th, 2020.

You will leave this webinar with excellent resources that you can continually turn to during intense, complex audit engagements.

Related Topics: Auditing, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/3535/?idAff=19

Advertising Compliance

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Wednesday, August 5th, 2020.

Advertising presents a unique challenge when it comes to regulatory compliance. This is due to the fact that you often have to deal with many different regulations at one time. This webinar will walk you through all the requirements that could come into play.

Related Topics: Compliance, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/3750/?idAff=19

Masterful Time Management

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Wednesday, June 10th, 2020.

Attending "Masterful Time Management" will give you the knowledge to understand the traps that compromise efficiency and the skills to develop an excellent plan to lead a productive personal and professional life.

Related Topics: Auditing, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/3532/?idAff=19

Critical Cybersecurity Focus Areas for 2020 OnDemand with Live Streaming

Presented By:Photo of Jon Waldman Jon Waldman
This event was recorded on Wednesday, May 27th, 2020.

Join us for this one-day, streaming cybersecurity session to discuss four important and relevant cybersecurity topics, along with a ton of great risk-mitigating takeaways to consider implementing at your institution.

Related Topics: Reporting, Compliance, Auditing, Technology/Security

Promo URL: https://www.BankWebinars.com/Webinar/Details/3711/?idAff=19

TRID A-Z Seminar OnDemand with Live Streaming

Presented By:Photo of Jerod Moyer Jerod Moyer
This event was recorded on Thursday, April 30th, 2020.

This webcast will take a look at the TRID from A to Z and take your TRID compliance to the next level. All from the convenience of your own home or office via Live Streaming Video.

Related Topics: Compliance, Risk Management/Legal, Auditing, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/3648/?idAff=19

Loan Denials & Other Adverse Action Notices

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Tuesday, March 17th, 2020.

This webinar will cover the compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).

Related Topics: Compliance, Lending, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/3530/?idAff=19

Audit Report Writing

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Tuesday, March 3rd, 2020.

You will leave this webinar with excellent resources that you can continually turn to during intense, complex audit engagements.

Related Topics: Auditing, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/3534/?idAff=19

Loan Denials & Other Adverse Action Notices

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Thursday, October 24th, 2019.

This webinar will cover the compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).

Related Topics: Compliance, Lending, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/3365/?idAff=19

The ACH Audit & Risk Assessment: What You Need to Know

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Wednesday, August 21st, 2019.

Join us to learn the difference between an ACH assessment and an audit, what you're looking for when completing both and how to avoid common mistakes and violations.

Related Topics: Auditing, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/3296/?idAff=19

Audit Report Writing

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Wednesday, May 29th, 2019.

You'll receive excellent resources that you can continually turn to during intense, complex audit engagements.

Related Topics: Auditing, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/3208/?idAff=19

Auditing HMDA

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Wednesday, March 20th, 2019.

This webinar will help you look at your HMDA data from an auditor’s perspective.

Related Topics: Compliance, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/3101/?idAff=19

Introduction to Internal Audit

Presented By:Photo of Eileen Iles Eileen Iles
This event was recorded on Wednesday, February 6th, 2019.

This program will discuss the changing role of internal audit and how internal audit may add value in today’s complex banking environment.

Related Topics: Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/3057/?idAff=19

Masterful Time Management

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Friday, January 11th, 2019.

This webinar will equip you with the tools and tips to getting things done effectively and efficiently, and resolving time-eroding issues as they pop up.

Related Topics: Auditing, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/3021/?idAff=19

Loan Denials & Other Adverse Action Notices

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Wednesday, October 3rd, 2018.

This webinar will cover the compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).

Related Topics: Compliance, Lending, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/2935/?idAff=19

The ACH Audit & Risk Assessment: What You Need to Know

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Wednesday, August 29th, 2018.

Spend two hours with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.

Related Topics: Auditing, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2877/?idAff=19

Auditing Your Bank Secrecy Act Program

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, August 23rd, 2018.

This program is a must to stay current on BSA issues.

Related Topics: Auditing, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2847/?idAff=19

Audit Report Writing

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Thursday, July 26th, 2018.

You'll receive excellent resources that you can continually turn to during intense, complex audit engagements.

Related Topics: Auditing, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2846/?idAff=19

Managing Meetings and Presentations

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Friday, March 9th, 2018.

This webinar provides a systematic approach to preparing for, leading, presenting during, and following up on meetings.

Related Topics: Auditing, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2754/?idAff=19

Masterful Time Management

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Friday, February 9th, 2018.

This webinar will equip you with the tools and tips to getting things done effectively and efficiently, and resolving time-eroding issues as they pop up.

Related Topics: Auditing, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2706/?idAff=19

Introduction to Internal Audit

Presented By:Photo of Eileen Iles Eileen Iles
This event was recorded on Thursday, October 5th, 2017.

This program will discuss the changing role of internal audit and how internal audit may add value in today’s complex banking environment.

Related Topics: Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/2597/?idAff=19

The ACH Audit & Risk Assessment: What You Need to Know

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Thursday, October 5th, 2017.

Spend two hours with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.

Related Topics: Auditing, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2596/?idAff=19

Wire Transfer Basics

Presented By:Photo of Gary Nesbitt Gary Nesbitt
This event was recorded on Wednesday, September 20th, 2017.

This webinar will cover the basic elements of wire transfers and how they differ from other types of payment channels.

Related Topics: Auditing, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2576/?idAff=19

Same Day ACH: Round Two

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Wednesday, August 16th, 2017.

Join us to discuss how this round two will affect your financial institution.

Related Topics: Compliance, Auditing, Risk Management/Legal, Executive

Promo URL: https://www.BankWebinars.com/Webinar/Details/2545/?idAff=19

Audit Report Writing

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Thursday, July 27th, 2017.

You'll receive excellent resources that you can continually turn to during intense, complex audit engagements.

Related Topics: Auditing, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2482/?idAff=19