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General Compliance
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General Compliance

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Nailing Your Job as Head Teller

OnDemand
  • Recorded Thu, August 17, 2023
  • Presented by Janice Branch
Janice Branch
$279.00

Without a doubt, staff plays a lead role; up-front and center in any financial institution. The teller, for example, interacts with the audience most vital to your bank’s reputation—your customer. Faced with handling impressive sums of cash and, most likely, making more decisions than lenders; tellers are the key to exceptional customer service. These players require an excellent director, a superior supervisor to deliver a top performance.

NACHA Quarterly Update - February

OnDemand
  • Recorded Tue, February 06, 2024
  • Presented by Justin Muscolino
Justin Muscolino
$299.00

During this webinar, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. We'll also review recent changes to the ACH rules and discuss upcoming changes that might impact your organization or specifically, your role.

Building a Healthy Workplace Culture

OnDemand
  • Recorded Wed, December 07, 2022
  • Presented by Jonathan Gonzalez, Jason Lunday
Jonathan Gonzalez
Jason Lunday
$179.00

For an organization to have the chance to fully engage its workforce and get the best from them, it needs to build the foundations of a healthy workplace culture.


BSA: 4 Consent Orders Lessons Learned

OnDemand
  • Recorded Fri, February 02, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

This webinar looks at the last four consent orders issued by FinCEN and how to stay on the right side of the compliance line.

Fair Lending – Key Components & Current Agenc...

Upcoming
  • Wed, February 28, 2024
  • Presented by Molly Stull
Molly Stull
$299.00

The message from the regulatory agencies is clear: Fair lending is an area of emphasis. Join us as we dive into the current fair lending materials issued from the regulatory agencies to ensure you have the most up-to-date resources and training materials at your fingertips.

Fair Lending for Frontline Staff

OnDemand
  • Recorded Wed, March 29, 2023
  • Presented by Jamin Carlisle
Jamin Carlisle
$279.00

An overview of Fair Lending Regulations and best practices for bank staff in customer facing positions.


TRID: All About Construction Loans

OnDemand
  • Recorded Tue, September 26, 2023
  • Presented by Jerod Moyer
Jerod Moyer
$279.00

This webinar will walk you through the ins and outs of completing the Loan Estimate and Closing Disclosure for construction loans, in plain English.

Compliance for the Universal Banker

Upcoming
  • Wed, February 28, 2024
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

In an effort to provide one-stop, efficient service to accountholders many institutions have transformed the traditional role of teller into universal banker. In this session, we will prepare staff members for these responsibilities and review compliance requirements they will need to know to succeed.

NACHA Quarterly Update - 4 Part Series (2024)

Upcoming
  • Wed, June 05, 2024
  • Presented by Justin Muscolino
Justin Muscolino
$1,129.00

During this year-long webinar series, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. We'll also review recent changes to the ACH rules and discuss upcoming changes that might impact your organization or specifically, your role.

 

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