Webinars

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

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

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

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

Funds transfer fraud causes millions of dollars in losses for businesses. Last year, financial institutions filed over 374,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious EFT/wire transfers-a 2.5% increase from the prior year and a 35% increase from 2020. Cyber attackers continue to grow more sophisticated with their schemes and attempts and have increased even more during the recent pandemic. Recent successful cyberattacks on international wire transfers have raised the bar on examiners’ expectations for your security system and risk monitoring of international and domestic wire transfers. Are you prepared?

The instructor will lead participants through all sections of the various required loan documents.

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

144 Flood Insurance Q&As were finalized on May 11, 2022. Some are new, some were reworded, and some provide more clarity than we had before.

This session is designed to provide attendees specific industry guidance detailing the federal expectations for the upcoming year. We will also highlight the state and local legal and regulatory requirements which are spreading across the country (i.e., pay transparency). We will provide take and use documents to facilitate Bank compliance efforts and implementation of industry best practices.