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Compliance

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Garnishments of Federal Benefit Payments: Wha...

OnDemand
  • Recorded Thu, August 17, 2023
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

This webinar provides participants with the federal rules that are applicable when processing garnishments on deposit accounts receiving federal benefit payments.

Director Compensation Trends and Compensation...

OnDemand
  • Recorded Mon, October 02, 2023
  • Presented by Matt Brei, Jeff Fairchild
Matt Brei
Jeff Fairchild
$279.00

This webinar will provide market data and best practices information surrounding board compensation and compensation committee responsibilities.

BSA/AML & Virtual Currency

OnDemand
  • Recorded Wed, July 19, 2023
  • Presented by Kevin Edwards
Kevin Edwards
$279.00

The use of crypto and/or other virtual currencies (i.e., Bitcoin, etc.) has become more and more mainstream within the banking industry but there are significant risks that cannot be ignored. You need to understand the potential impact on your BSA/AML program.


Opening Business Accounts - Beneficial Owners...

OnDemand
  • Recorded Tue, March 12, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

Understanding designations, rules, and authority on all different types of business accounts can ensure that you are taking the proper precautions and can assist you in avoiding errors that can be costly to your organization. An update on Beneficial Ownership will be included.

Bi-Monthly Compliance Briefing - December 2022

OnDemand
  • Recorded Thu, December 15, 2022
  • Presented by Carl Pry
Carl Pry
$279.00

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Does Your Business Continuity Program Meet Re...

OnDemand
  • Recorded Fri, February 18, 2022
  • Presented by Susan Orr
Susan Orr
$279.00

The FFIEC released a complete re-write of the Business Continuity Planning booklet back in November 2019 titled Business Continuity Management.


BSA/AML & OFAC Compliance: Two Part Series

OnDemand
  • Recorded Thu, April 21, 2022
  • Presented by Carl Pry
Carl Pry
$509.00

In these two sessions, we'll talk about where the risk areas are and where examiners are criticizing institutions. Your comprehensive program must be continually updated, and we'll make sure you have the information you need to meet expectations.

Audit Your Deposit Accounts for Discriminatio...

OnDemand
  • Recorded Mon, July 18, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

On March 16, 2022, Consumer Financial Protection Bureau (CFPB) announced changes to its supervisory operations to better protect families and communities from illegal discrimination, including situations where fair lending laws may not apply. In the course of examining banks’ and other companies’ compliance with consumer protection rules, the CFPB will scrutinize discriminatory conduct that violates the federal prohibition against unfair practices.

E-Sign For Lending - Challenges & Solutions

OnDemand
  • Recorded Wed, October 26, 2022
  • Presented by Susan Costonis
Susan Costonis
$279.00

What steps must be followed to be in compliance with E-Sign? What steps should be taken to verify the customer’s identity in view of an increased risk of identity theft? This session will explain the intersection of E-SIGN and cybersecurity while providing valuable tips for educating consumers and identifying fraud.

 

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