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General Compliance
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General Compliance

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New Compliance Officer Training Part 1: Compl...

OnDemand
  • Recorded Wed, April 19, 2023
  • Presented by Kristen Tatlock
Kristen Tatlock
$279.00

Keeping up with all of the rules, regulations, and laws that affect financial institution operations can be daunting for the most seasoned compliance professional; for new compliance officers, it can be overwhelming. This session is designed to provide new bank compliance officers with tools to help make the transition to their new role easier.

New Compliance Officer Training Part 3 - Cond...

OnDemand
  • Recorded Wed, September 27, 2023
  • Presented by Kristen Tatlock
Kristen Tatlock
$279.00

A compliance audit/review is a comprehensive evaluation of a financial institution’s adherence to regulatory guidelines. Its purpose is to identify problems and weaknesses BEFORE they are detected by examiners, or even worse, customers’ attorneys. This webinar will provide an overview of the tools and resources available for conducting a compliance review as well as areas to review and questions to ask.

Effective Tools for Researching Compliance Qu...

OnDemand
  • Recorded Wed, December 07, 2022
  • Presented by Molly Stull
Molly Stull
$279.00

Whether you are a compliance officer rookie or a seasoned veteran, we all are looking for ways to research compliance questions more effectively. Many hours can quickly disappear as compliance questions are researched so it is critical to know where to focus your time. Join us as we discuss how to utilize the electronic resources available at your fingertips!


Bi-Monthly Compliance Briefing - February

OnDemand
  • Recorded Thu, February 09, 2023
  • 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.

Overview of New CRA Rules

OnDemand
  • Recorded Wed, January 10, 2024
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$299.00

It has been years since the federal bank regulatory agencies have overhauled the Community Reinvestment Act (CRA) regulations. Right now, major revisions are unfolding, but in an awkward manner. Bankers should view CRA ratings as a game. You need to learn how to play the game well. The challenge of playing the game is made more difficult as the agencies continuously change the rules of the game. This program contains core knowledge needed by all lenders and pending changes to ensure your institution wins the game.

Opening New Accounts: Documentation and Compl...

OnDemand
  • Recorded Wed, November 16, 2022
  • Presented by Suzie Jones
Suzie Jones
$769.00

We are pleased to provide this outstanding 3 part virtual series on the topic of opening new accounts. The webinar series will encompass opening personal, business, trust, minor, power of attorney, estate accounts, and much more! Although not customized to specific state law, it will answer the more complicated and challenging questions customers and employees ask. Whether you are new to new accounts or have decades of experience, you will gain more confidence and be prepared to handle even the most complicated scenario!


FFIEC BSA/AML Exam Manual Part 2: CIP, CDD, a...

OnDemand
  • Recorded Fri, December 09, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this part of the study, we will cover line by line these sections of the FFIEC BSA/AML Exam Manual.

New Accounts Study Part 3: When Your Customer...

OnDemand
  • Recorded Tue, January 31, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Every state is unique in its estate issues and affidavits at death. Learn what is involved in a small succession.

State of Cannabis Banking in 2023 - Is This t...

OnDemand
  • Recorded Wed, July 12, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

It seems like the question of the legality of banking cannabis businesses has gone on forever, but it is a complex topic. With the expanding legality on the state level (although of various degrees), is now the time for your institution to jump into the fray? This webinar will discuss the current state of affairs regarding cannabis banking, including hemp production.

 

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