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Bi-Monthly Compliance Briefing - 6 Part Series (2023)

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Upcoming
February 9, 2023
April 5, 2023
June 7, 2023
August 1, 2023
October 4, 2023
December 5, 2023
Presented by Carl Pry
15 CRCM Credits
$1,209.00 or 5 Tokens

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Bank Legal Counsel
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Consumer Lender/Retail Banker
  • Customer Service Representative
  • Internal Auditor
  • Loan Operations Manager/Specialist
  • Marketing Officer/Business Development
  • Senior Management
  • Trainer

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Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task. This series includes bi-monthly (6), two-hour webinars focused on the most recent changes to the compliance landscape.

Carl Pry, a well-known and highly respected compliance expert and recipient of the 2015 ABA Distinguished Service Award will be presenting a bi-monthly update that will address new items to be aware of, deadlines, and what's on the horizon. In a simple language webinar format that you can view from your office, Carl will make sure you have the information you need to keep your financial institution in compliance.

Attendees love the handouts that Carl provides, including links to all relevant source documents and resources.

Series Details

Bi-Monthly Compliance Briefing - February

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

  • CFPB plans for new regulation in 2023 – overdrafts rule?
  • Proposed beneficial owner rule
  • FDIC statement and signage proposed rule
  • Interagency statement on crypto-asset risks
  • FHFA risk management guidance
  • Monetary adjustments for various regulations for 2023
  • CFPB report on mortgage financing risks
  • CFPB report on consumers’ financial well-being
  • LIBOR transition plans
  • FHFA approval for new Fannie/Freddie products
  • CRA data and asset-size adjustments

Bi-Monthly Compliance Briefing - April

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Covered Topics Coming Soon

Bi-Monthly Compliance Briefing - June

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Covered Topics Coming Soon

Bi-Monthly Compliance Briefing - August

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Covered Topics Coming Soon

Bi-Monthly Compliance Briefing - October

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Covered Topics Coming Soon

Bi-Monthly Compliance Briefing - December

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Covered Topics Coming Soon

What You'll Learn

Each webinar in the series will cover specific topics relative to the subject matter.

Who Should Attend

Anyone in the institution having compliance responsibilities - when you think about this, it could be just about anyone in the institution. This may include members of senior management, operations personnel, lending personnel, underwriters, customer service representatives, back-room personnel, and of course compliance officers, auditors, and attorneys, and anyone else in the institution that might benefit from this valuable information.

"Carl is a wealth of knowledge in all things compliance and I would not have passed my CRCM exam if it wasn't for listening to many of his webinars along the way." -Don Savino, SVP Risk Management, Pacific Western Bank

"The [Bi-Monthly] Compliance Briefings are always a great source of information regarding what has changed and what changes are on the horizon." -Chris Cerda, Senior Risk Advisory Services, Schneider Downs & Co., Inc.


Carl Pry

Instructor Bio

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.


Continuing Education Credit Information

Bi-Monthly Compliance Briefing - 6 Part Series (2023) has been approved for 15 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.