An in-depth dive on understanding consumer compliance requirements, specifically for HELOCs. This session will include how to handle adverse situations, such as a decline in home value.
Webinars
In recent years, the regulatory agencies have shined a spotlight on discriminatory appraisals. To mitigate these risks, your institution should have a thorough appraisal review process in which appraisals are independently assessed to ensure the quality is commensurate with the complexity of the subject property and risk of the transaction, and are free of appraiser bias.
Have you done enough since your last IT examination to pass this exam? The Gramm-Leach-Bliley Act of 1999 required banks to implement an Information Security Program, and the examiners visit your institution to ensure it is done and keeping up with the evolving security and technology landscape. Attend this session to understand the hot topics that examiners are looking for in technology and security.
When a loan is structured properly, the likelihood of getting repaid increases dramatically. This course provides participants with a basic understanding of loan structure.
This 2-part webinar will discuss the requirements for a financial institution when management is required to assess risk and the effectiveness of the institution’s system of internal controls over financial reporting. Enterprise risk management will be covered to provide participants with an overview of this very important risk management function.
This discussion will highlight the advancements in cybercrime and social engineering that are targeting our people resources. Best practices will be discussed for processes necessary to improve the weakest links in our institutions.
During this webinar we will break down the bill and do a section by section look at the money laundering piece and what it can mean to you.
In this session, core steps required for most incidents will be highlighted and specialized components for DDOS, malware, ransomware, CATO, and unauthorized access incident types will be examined.
This session will involve a detailed discussion of the material changes expected to be introduced during calendar year 2021.
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.
