A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Training
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
What does 2024 bring for beneficial ownership rules? We’ll discuss which businesses have to register on FinCEN’s BOSS portal, and unpack other important updates in this webinar.
Nacha's latest rules bring new fraud monitoring requirements, return code updates, and funds availability exceptions. Stay ahead of the changes that impact your institution.
New Presidential Executive Order: Mandatory Changes to Affirmative Action and Recruiting
OnDemand
$299.00
President Trump issued an Executive Order on January 21st which has a significant impact on financial institution compliance and equal employment work. The Order immediately rescinded a directive from 1965 which required federal contractors to implement specific affirmative action measures addressing race, sex, religion and national origin. After 90 days, we are obligated to modify HR processes to discontinue any activities maintained to satisfy that historical “regulatory scheme” (i.e., applicant tracking of race and gender).
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
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.
