This webinar will dissect the Regulation E error resolution requirements in plain English.
Webinars
As artificial intelligence becomes a tool for everyday life, we need to embrace it and understand how it benefits us. In the case of ChatGPT, it’s about saving time. If you want to learn how to use ChatGPT to save yourself time, this training is for you.
During this compliance operations update, we will look at the federal deposit regulations and update and review your programs, Regulation D, E, CC, DD and the hot topics that surround these regulations.
Review of the critical compliance requirements for record retention, and formulating and maintaining an effective records management program.
Beneficial ownership rules are changing but not yet. You have front-line staff and officers making mistakes on the form on the documentation. What are the common errors on beneficial ownership? How do we prevent them? What are the regulator's expectations? This program is designed to straighten out the good, the bad, and the ugly with beneficial ownership certification and CIP. You will leave with a CDD Handbook and a Business Account Handbook.
In September 2016, the FFIEC completely rewrote the Information Security Handbook. The Handbook represents an integration of concepts from Cybersecurity Guidance, Management Guidance, and other elements released in the past 10 years.
The CFPB and the FDIC have made themselves clear on unfair practices. We will discuss what the 2023 changes mean to your organization.
The proposed BSA/AML program rule changes will affect many areas of your BSA/AML program. This is still in proposed form, so you still have time to comment up until September 3. During this webinar, we will go over the July 3, 2024 notice of proposed rulemaking.
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.
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.