Training

The energy sector is strong again and so is the market for oil and gas lenders.

This practical, engaging workshop is built specifically for busy managers, supervisors, and lead staff who feel overloaded, stretched thin, or unsure how to delegate without risking dropped balls or damaged trust.

Join us for an engaging two-part training program, designed for new lending and compliance professionals eager to deepen their understanding of mortgage lending compliance. This session will focus on key regulations including Regulation Z, Regulation X, flood insurance regulations, appraisal regulations, the SAFE Act, and UDAAP principles. Participants will gain insights into the intricacies of these rules and regulations, and their practical applications in the mortgage lending process.

Before attending the live event, participants are expected to complete high-level overview courses on each rule. These preparatory courses will provide foundational knowledge, ensuring attendees are ready to dive into more complex topics during the live events.

Social engineering is the craft of manipulating people into giving away secret information or performing certain actions that may jeopardize their security. 

Looking to better understand how to develop and document your system of internal controls? Is Enterprise Risk Management a mystery to you? This 2-part webinar will provide the participant with an easy way to build a framework over internal controls, to include several sample schedules that can be utilized and customized for your institution. Learn also the key components of implementing an enterprise-wide risk management system along with an applicable framework.