The NEW Small Business Lending Data Collection requirements found in the Equal Credit Opportunity Act, will greatly impact your institution’s commercial/business lending areas. Join us to find out how!
Webinars
General Compliance
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
This webinar will take a look at the TRID from a beginner’s perspective. This is a great opportunity for you and your team to learn the basics.
Alert! New Small Entity Compliance Guide Released on Beneficial Ownership
Want to help your customer prepare for beneficial ownership registration? This is the program for you with a complete package of tools for your reporting companies.
In the model risk management environment, back-testing plays a crucial role in assessing the reliability and effectiveness of your CECL model. It involves comparing the estimated credit losses, including both forecasted loss rates and reversion rates utilized with the actual losses that occurred after the estimate was developed.
Dormant accounts often take a backseat to more pressing compliance matters until that one time each year comes when you are required to report this inactivity and transfer any assets to your state through the escheatment process. However, dormant accounts can present a significant risk to your institution and require increased monitoring and scrutiny.
In this webinar, you will gain expert insights into cybercrimes, FinCEN Notes, and Narrative Instructions, along with actionable tips to streamline your filings and ensure compliance.
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.
