Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E Sign and many other issues?
Webinars
Compliance
A critical component of consumer real estate lending is complying with escrow requirements. Join us as we explain the fundamentals and share resources to manage the escrow process.
During this webinar we will break down the bill and do a section by section look at the money laundering piece and what it can mean to you.
This session will involve a detailed discussion of the material changes expected to be introduced during calendar year 2021.
This session will focus on the employment issues surrounding COVID management in the banking industry, as they now exist. We will discuss best practices and common approaches which have emerged across community banks.
Be proactive. Ignoring the industry won’t help your organization. You need policy and procedures even if you decide not to bank marijuana and hemp customers.
During this webinar we will cover these changes and what you need to do and know!
This webinar will look at the key issues of this newly proposed rule in plain English.
This webinar will inform you about the deposit compliance rules and tasks your FI must follow and help you turn uncomfortable customer interviews into friendly and supportive conversations.
Fulfill your bank training needs with webinars
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.
