The regulatory landscape for financial institutions is evolving rapidly, shaped by shifting priorities in Washington, changing supervisory expectations, emerging risks, and innovations. This webinar will discuss these shifts, how leaders can stay informed, and what institutions can do to develop strategies for growth and success in the changing environment. Attendees will leave with a clearer view of the regulatory direction and actionable insights to ensure they are prepared.
Training
Upcoming
Webinar
What’s Happening on the Regulatory Front and Why Financial Institutions Should Care
Upcoming
$299.00
Are you properly monitoring for suspicious activity in your SDB area? What happens if an SDB lessee passes away? When is it okay to drill a box and when isn’t it? When do unclaimed property rules apply? If you hesitated in answering any of these questions, then this session is for you!
Re-Formulating your AML/CFT Program: What Does FinCEN’s Proposed Rule Mean for BSA Compliance and Your Institution?
Upcoming
$299.00
The Audit committee serves as the “Compliance Oversight” function of the entire board. This session will review the responsibilities of the Audit committee. It will provide a sample charter and identify the key reports this committee must regularly review to effectively manage their role.
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.
