Webinars

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

Alert! New Small Entity Compliance Guide Released on Beneficial Ownership

Want to help your customer prepare for beneficial ownership registration? This is the program for you with a complete package of tools for your reporting companies.

Debit cards are a critical payment method utilized by our customers and therefore, we must have a solid understanding of all aspects of offering this convenient access device. This session is specifically designed to explain the regulatory compliance requirements for issuing, servicing, and managing the institution’s debit card product along with internal control and fraud prevention tips.

Dormant accounts often take a backseat to more pressing compliance matters until that one time each year comes when you are required to report this inactivity and transfer any assets to your state through the escheatment process. However, dormant accounts can present a significant risk to your institution and require increased monitoring and scrutiny.

In the model risk management environment, back-testing plays a crucial role in assessing the reliability and effectiveness of your CECL model. It involves comparing the estimated credit losses, including both forecasted loss rates and reversion rates utilized with the actual losses that occurred after the estimate was developed.

This webinar will provide an overview of the latest ACH rules designed to enhance security and combat fraud. Attendees will gain knowledge on key updates and explore the industry-wide impact of these rules and new fraud monitoring requirements coming in March 2026.

In this webinar, you will gain expert insights into cybercrimes, FinCEN Notes, and Narrative Instructions, along with actionable tips to streamline your filings and ensure compliance.

There is a lot going on with BSA – in this webinar, we’ll cover new mandates, requirements, and recommendations, as well as talk about what’s coming and when, and provide recommendations on how to deal with critical BSA/AML issues right now.

As artificial intelligence becomes a tool for everyday life, we need to embrace it and understand how it benefits us. In the case of ChatGPT, it’s about saving time. If you want to learn how to use ChatGPT to save yourself time, this training is for you.