An employer had a "bad hair day," and paid $70,000 for enforcing a discriminatory hair style policy. The EEOC, states and municipalities are passing more laws on employer's rights to impose restrictive appearance policies. Learn what you can and cannot do in this volatile area.
Webinars
As seen very recently in the industry, financial institutions with a significant duration mismatch between their assets and liabilities are exposed to duration risk. This can have catastrophic consequences for your institution. Join us for our bond market webinar and equip your team with a comprehensive understanding of essential concepts, such as types of U.S. treasury securities, credit, and interest rate risks. By the end of the webinar your team will have the necessary tools to make informed investment decisions. Register now to reserve your team’s spot and take your institution’s investment strategy to the next level!
Learn the basic requirements for successful loan participations or syndications.
The Consumer Financial Protection Bureau and the Federal Reserve Board jointly adjusted for inflation dollar amounts relating to the availability of customer funds. This session tells you what you need to know.
During the webinar you will review line-by-line the text fields and requirements to complete the SAR.
Take your TRID compliance to the next level! This webinar will take a look at the TRID rule from an advanced perspective.
We will review various regulatory guidance that outlines ISO responsibilities and reporting structures. Additionally, various educational paths that can help develop your skills in the future.
It’s the world’s first one-of-a-kind training where survivors offer credible insight into the world of human trafficking, typologies, and an explanation of how the money flows within organized crime settings.
On September 29th, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the bipartisan Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting provisions
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.
