Webinars

Dive into the rules and regulations of fraud and risk associated with FedNow® and RTP®. Discover what is expected from the Clearing house and the Federal Reserve to minimize fraud and what tools are provided. Equip your institution with robust strategies to navigate the evolving threats in real-time and instant payment systems.

In this webinar we’ll discuss the concerns and risks of AI, so that you can properly monitor and establish controls for these technologies and best manage regulatory expectations as you succeed.

When writing effective credit memoranda, it’s not what you say that commands attention, but how you say it. Learn skills required to write an effective credit memorandum.

Compliance with the TILA-RESPA Integrated Disclosures (TRID) rule is frustrating and elusive for many of us. Learn to reduce the risks of noncompliance as we explore TRID hot spots, gray areas and frequently-violated provisions.

This 3 part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.

Join Regulatory Compliance Counsel Michael Christians for this 90-minute deep-dive into the ECOA. During the webinar, participants will gain a deeper understanding of how the regulation's anti-discrimination requirements affect their day-to-day loan operations.

The CFPB released new and updated FAQs for Regulation E. The FAQs fall into four categories and we will review all of the new and updated FAQs during this program.

When writing effective credit memoranda, it's not what you say that commands attention, but how you say it. Learn skills required to write an effective credit memorandum.

This webinar will cover Regulation D, products that are transaction and non-transaction accounts. You will learn the big picture of Regulation CC with an emphasis on holds, mobile deposits and substitute checks.