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General Compliance
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General Compliance

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Managing Your Money Service Businesses: Risk,...

Upcoming
  • Tue, November 12, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

Does your financial institution have NBFI’s and/or MSB’s as account holders? Is it a challenge to identify those account holders, assess the potential risks they pose to your institution, and monitor those accounts on an ongoing basis?

COPPA Compliance: Frequently Asked Questions

OnDemand
  • Recorded Tue, December 20, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Congress enacted the Children’s Online Privacy Protection Act (COPPA) in 1998. COPPA required the Federal Trade Commission to issue and enforce regulations concerning children’s online privacy. The Commission’s original COPPA Rule became effective on April 21, 2000. The Commission published an amended Rule on January 17, 2013. The amended Rule took effect on July 1, 2013.

Creating Exceptional Client Experiences

Upcoming
  • Tue, November 26, 2024
  • Presented by Janice Branch
Janice Branch
$299.00

How do you deliver value while creating amazing experiences for your depositors? In this webinar, learn to practice depositor advocacy to earn client loyalty. These are the customers will not only increase their relationship with the institution but will also recommend the institution to their family and friends.


What Frontline Employees Should Know About Sm...

Upcoming
  • Wed, December 11, 2024
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$299.00

Prepare your frontline for the future of small business lending! This session focuses on preparing your institution’s frontline, including commercial loan officers, with a solid understanding of Section 1071 and how it will impact current processes, your organization, and their jobs.

Oil and Gas Lending

Upcoming
  • Thu, December 05, 2024
  • Presented by Robin Russell
Robin Russell
$299.00

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

Creating a Harassment-Free Workplace

Upcoming
  • Tue, December 17, 2024
  • Presented by Kristen Tatlock
Kristen Tatlock
$299.00

This webinar will define the concepts of diversity, inclusion, and belonging and how they relate to each other. You’ll also learn how, together, these concepts can prevent workplace harassment.


Operations and Compliance for Your Frontline ...

OnDemand
  • Recorded Mon, October 28, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$995.00

This bundle contains 4 of our Frontline Staff webinars at a discounted price of $995 (a $1,196 value)!

Compliance Expectations After the Election: W...

Upcoming
  • Mon, December 16, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

In this webinar, we’ll address what we do know as well as what we don’t – and try to peer into our crystal ball and determine the best course of action in 2025.

 

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