This webinar will look at the expectations/requirements related to a financial institution’s Compliance Management System (CMS).
Webinars
Risk Assessments are at the core of a strong ERM Program. Therefore, developing strong risk assessments for all key areas of the financial institution is crucial.
How comprehensive is your BCM, have you reviewed current regulatory expectations and updated it to meet these expectations? This webinar will provide insight into what your BCM program should include and how recommendations on how to update it to meet and/or exceed examiner expectations.
Who performs your annual ACH Audit? Whether it is performed in house or by an outside group, you should understand what the audit is and includes.
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
In this webinar, we’ll go in-depth with a discussion of fair lending principles, expectations, and techniques. We’ll explore what’s new in the area of fair lending, to new interpretations of protected classes, to future potential legislation. We’ll also cover aspects of formulating and maintaining an effective fair lending risk assessment, a critical component of an institution’s fair lending compliance program.
During this program, we will look at the exam hot spots for 2022.
Join us for an in-depth review of what lenders and appraisers are looking for, and gain a thorough understanding of the requirements you need to meet to succeed. Discover insider tips and tricks that will help you navigate the game with ease and leave feeling empowered and ready to tackle your next appraisal challenge.
It’s been about six months since the CFPB dropped its Final Rule for the Small Business Lending Data Collection requirements (Section 1071). Preparing to comply with this Rule will require a lot of planning, training and procedural updates within your institution. You will first need to determine if you are a covered institution and then which of the mandatory compliance dates apply to your institution. The next step is diving into the actual data you will need to collect and report.
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We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.