Where are we in the 3rd quarter? We will cover all the 2023 changes to deposit accounts and recap what needs to be done this year.
Webinars
BSA
This webinar will deal with the ins and outs of making changes to loans of all types. We’ll discuss the compliance and legal requirements, operational challenges, and impacts to borrowers, guarantors, and other parties to the loan. We’ll also deal with the threshold question: should the lender grant the borrower’s request in the first place; and if so, what accommodations or changes should be made?
This is a BIG year for BSA as we navigate the changes on beneficial ownership. You can still comment on the changes that are proposed.
During your annual BSA officer and BSA staff training, we will review all the hot topics of the day. 2024 national risk assessments, consent orders, and exam hot spots will be integrated into the key topics in our agenda.
During this first-quarter BSA Officer Training, we will cover the hot topics for 2025.
Getting started in compliance can be a daunting endeavor. Where to even start? What are the laws, regulations, and guidance that applies to the world of banking? Where can I find all this information to better help me do my job?
Learn about the unique risk cashier's checks pose to banks and the best practices for limiting losses when processing these transactions.
During this program we will update BSA Officers on the new and important issues for BSA in 2024.
New proposed rules will incorporate the risk assessment for BSA into a statutory requirement.
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.
