Retaining and engaging in a new world of work – does this sound like something you can relate to? The Great Resignation has disrupted employers and in turn negatively impacted organizational engagement and culture.
During this program we will cover everything a BSA officer needs to know to run a good program. Our Summer update will include the hot topics for 2022.
The Equal Opportunity Act has always applied to both consumer and commercial lending, making commercial loans a target for Fair Lending scrutiny. The focus has traditionally been on consumer mortgage loans that require the collection of demographic data. Regulators haven't typically issued significant enforcement actions in the commercial lending area for Regulation B violations. However, the pending implementation of the Section 1071 rules for data collection of minority-owned and women-owned small business applications will bring a new era of fair lending analysis. Will your bank be ready for these changes? What new reputation risks are on the horizon?
A residential construction lending webinar designed to cover the details for any construction loan request.
If you are new to operations or just want to confirm you really understand ACH, then this class is for you.
The webinar series will generally cover the Call Report in schedule order, however, grouping certain schedules based upon reporting content will be woven into the curriculum.
This webinar will give you a clear understanding of how to set up and maintain compliant escrow accounts in plain English.
The Fall of 2023 brings many changes to BSA as we begin the countdown to beneficial ownership changes. We will cover these changes, as well as other topics surrounding BSA and OFAC.
You have been appointed as the new Bank Secrecy Officer for your bank. You now feel like a deer caught in the headlights -- what to do, where to start, who can help? Say goodbye to panic and hello to calm as we guide you through each component of the regulation, exam manual, and functions, one piece at a time.
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.