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Compliance

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Consumer Real Estate Loans

OnDemand
  • Recorded Wed, May 08, 2024
  • Presented by Anne Lolley
Anne Lolley
$299.00

Don't let compliance confusion slow you down. Take this opportunity to expand your knowledge of current compliance rules and take your loan processing skills to the next level. With Anne's easy-to-follow explanations and real-life examples, you'll be armed with the tools you need to navigate even the most complex loan scenarios with ease.

Vendor Management Program: How Model Risk Fit...

OnDemand
  • Recorded Mon, August 05, 2024
  • Presented by Marci Malzahn
Marci Malzahn
$299.00

Financial institutions increasingly relying on third-party providers to offer their products and services creates increased risk. This educational session provides best practices to help you develop a simple, yet comprehensive Vendor Management Program and a Model Risk Management Program.

BSA/AML: Crypto and Virtual Currency

OnDemand
  • Recorded Wed, September 04, 2024
  • Presented by Kevin Edwards
Kevin Edwards
$299.00

Crypto and other virtual currencies are becoming more and more common. Understanding the risks involved and the regulatory expectations are an essential piece of your overall BSA/AML compliance program.


Director Compensation Trends and Compensation...

OnDemand
  • Recorded Tue, October 29, 2024
  • Presented by Matt Brei, Jeff Fairchild
Matt Brei
Jeff Fairchild
$299.00

This webinar will provide market data and best practices information surrounding board compensation and compensation committee responsibilities.

Considering Your Institution’s Strategic Deci...

OnDemand
  • Recorded Fri, November 22, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

In this webinar, we’ll go over the details of how the new rule will change your CRA objectives and operations. We’ll talk about some of the important decisions you’ll have to consider, both from a geographic as well as product perspective. What used to work before may not work as well now.

Vendor Management Program: How Model Risk Fit...

Upcoming
  • Thu, May 15, 2025
  • Presented by Marci Malzahn
Marci Malzahn
$299.00

With financial institutions increasingly relying on third-party providers to offer their products and services, the associated risks also rise. This educational session will guide you through best practices for developing a simple yet comprehensive Vendor Management Program and a Model Risk Management Program.


TRID Workshop for Community Banks - 2 Part Se...

OnDemand
  • Recorded Thu, May 01, 2025
  • Presented by Lauren Sparks
Lauren Sparks
$850.00

This two-part workshop explores TRID compliance for community institutions using a nuts-and-bolts approach. From the initial issuance of the final rule in July 2015 to the 2017 amendments (TRID 2.0), there is a lot of history with the nuanced requirements of this regulation.

FFIEC BSA/AML Exam Manual Part 1: History, Ri...

OnDemand
  • Recorded Fri, November 18, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this webinar, we will focus on the first section of the exam manual.

The Flood Disaster Protection Act - Understan...

OnDemand
  • Recorded Mon, June 05, 2023
  • Presented by Molly Stull
Molly Stull
$279.00

It’s imperative that there are no leaks with your institution’s Flood Disaster Protection Act compliance program. Not only are FDPA civil money penalties frequently issued, but floods do occur across the country. Join us to ensure that your institution’s policies, procedures and training are adequately protecting the institution from flooding risk.

 

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