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General Compliance
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General Compliance

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Fair Lending Review

OnDemand
  • Recorded Wed, May 24, 2023
  • Presented by Jerod Moyer
Jerod Moyer
$279.00

Get ahead of the curve and ensure your financial institution is fully compliant with Fair Lending regulations! Join us for a must-see webinar on avoiding illegal discrimination and mitigating potential risks. Discover expert insights and practical tips to help you navigate the complex landscape of loan pricing and underwriting, and learn what your examiners will be looking for at your next exam. With compliance at the forefront of your operations, you can rest easy knowing your institution is well-prepared for any potential challenges.

BSA/AML & Virtual Currency

OnDemand
  • Recorded Wed, July 19, 2023
  • Presented by Kevin Edwards
Kevin Edwards
$279.00

The use of crypto and/or other virtual currencies (i.e., Bitcoin, etc.) has become more and more mainstream within the banking industry but there are significant risks that cannot be ignored. You need to understand the potential impact on your BSA/AML program.

The Flood Disaster Protection Act - Understan...

OnDemand
  • Recorded Mon, June 05, 2023
  • Presented by Molly Stull
Molly Stull
$279.00

It’s imperative that there are no leaks with your institution’s Flood Disaster Protection Act compliance program. Not only are FDPA civil money penalties frequently issued, but floods do occur across the country. Join us to ensure that your institution’s policies, procedures and training are adequately protecting the institution from flooding risk.


HMDA Essentials

OnDemand
  • Recorded Tue, October 31, 2023
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$279.00

The 2018 modifications to HMDA were massive, and many financial institutions are still dealing with the challenges of collecting data under the burdensome new requirements. The partial exemption provisions resulting from EGRRCPA were a blessing and a curse. Now with a key exemption being revoked by the CFPB in December of 2022, knowing what to do and how to do it has never been more important.

Opening New Accounts Part 1: Personal and Con...

OnDemand
  • Recorded Wed, November 01, 2023
  • Presented by Suzie Jones
Suzie Jones
$279.00

Well-trained bankers who recognize and stop attempted dishonest activity are the first line of defense in protecting a financial institution from fraudsters. Unfortunately, new account personnel are too often trained "on the job," which results in an environment of potential vulnerability and unnecessary losses for the bank. This comprehensive training focuses on providing new and experienced bankers with the knowledge and tools needed to protect the bank when opening personal and consumer accounts. 

Understanding Bond Risks and Duration: Inform...

OnDemand
  • Recorded Mon, November 06, 2023
  • Presented by Todd Rosenfeld
Todd Rosenfeld
$279.00

Join us for an informative and engaging webinar on the fundamentals of the bond market! This webinar is designed to provide you and your team with a comprehensive understanding of key concepts, including types of U.S. treasury securities, credit, and interest rate risks. By attending this webinar, your team will gain valuable insights and practical knowledge to help enhance your institution’s investment strategy.


Securing Collateral

OnDemand
  • Recorded Thu, January 25, 2024
  • Presented by Molly Stull
Molly Stull
$299.00

Your institution has worked hard for the loan, and now it is critical to protect the collateral. In this webinar, learn about a cornerstone of all lending programs - how to properly secure collateral.

Lending Compliance Update

OnDemand
  • Recorded Tue, February 13, 2024
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$299.00

"Keeping up” is the most common training goal for compliance and lending personnel. The steady stream of new consumer laws and regulations is continuously supplemented by revisions. Often, compliance errors occur simply because the lender was unaware of the change.

New Compliance Officer Training - 3 Part Series

OnDemand
  • Recorded Wed, September 27, 2023
  • Presented by Kristen Tatlock
Kristen Tatlock
$769.00

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

 

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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.

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