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General Compliance

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Compliance Management

  • Recorded Thu, January 18, 2024
  • Presented by David Dickinson
David Dickinson

This webinar will look at the expectations and requirements related to a financial institution’s Compliance Management System (CMS). You will learn how best to utilize your resources to create an effective CMS or enhance your current CMS.

Wage and Hour Basics

  • Recorded Wed, September 28, 2022
  • Presented by Jennifer Mirus
Jennifer Mirus

At the core of HR compliance is knowing how to pay your employees within the bounds of the law. Join to review basic (and some not-so-basic) wage and hour law concepts that will help you spot issues to avoid problems.

Diversity & Inclusion in the Workplace

  • Recorded Thu, October 27, 2022
  • Presented by Vicki Kraai
Vicki Kraai

1 in 5 workers have experienced discrimination or unfair treatment at work. In today's workplace environment, organizations need to face a reality gap and realize more work needs to be done in this area.

New Accounts Study Part 4: Working through th...

  • Recorded Tue, February 07, 2023
  • Presented by Deborah Crawford
Deborah Crawford

During our business account training, we will look at what the secretary of state requires when opening business accounts.

1071 Small Business Data Collection and Submi...

  • Recorded Tue, November 21, 2023
  • Presented by Carl Pry
Carl Pry

The CFPB (finally) issued its long-awaited Final Rule on Small Business Lending Data Collection, which will require lenders to collect and submit to the CFPB data around small business loan applications by June 1st of each year. But wait a minute, didn’t a federal judge halt its implementation? Not so fast – the whole issue is up in the air a bit, but lenders should not take this as a sign that the rule is going away. Far from it – the extra time should be used to make sure things are right.

SARs and Cyber Crimes

  • Recorded Fri, September 30, 2022
  • Presented by Deborah Crawford
Deborah Crawford

During the webinar, you will review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions.

New Bank Compliance Officers - 3 Part Series

  • Recorded Tue, November 01, 2022
  • Presented by Kristen Tatlock
Kristen Tatlock

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

Oil and Gas Lending

  • Recorded Fri, December 02, 2022
  • Presented by Robin Russell
Robin Russell

The energy sector is strong again and so is the market for oil and gas lenders.

Deposit Regulation Update All Day Streaming

Live Stream OnDemand
  • Recorded Tue, September 26, 2023
  • Presented by Deborah Crawford
Deborah Crawford

Don’t be caught off guard with some of the new thinking and the new rules on the deposit side of the financial institution.


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