Webinars

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.

This program will ramp up your leadership skills and address critical supervisory issues necessary to becoming an excellent team leader.

Beneficial ownership today and tomorrow. As you begin to develop your thought process on what beneficial ownership will look like tomorrow, don't change anything yet. We know a great deal about who is in and who is out for beneficial ownership 2024 but our banking regulation is still delayed.

This webinar will introduce you to the world of bankruptcy.

Fraud is on the rise! In this webinar, new account personnel will learn to detect and prevent many of these frauds from the beginning.

With the deadline for adopting current expected credit loss (CECL) approaching, financial institutions are grappling with a multitude of questions regarding its implementation.

This two-hour webinar delves into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to trust, fiduciary, and minor accounts not only during lifetime but at the death of a signer as well.

Many financial institutions appoint a “Reg O and W” Officer to monitor all these activities and assure compliance. This webinar will detail the many requirements of Regs O and W and provide tips to assure effective compliance management practices. We’ll talk about who the insiders and affiliates are and how to manage the many requirements.