Webinars

This webinar provides attendees with tips to avoid check fraud losses, as well as an overview of the laws that apply to loss allocation when check fraud occurs.

What does 2024 bring for beneficial ownership rules? We’ll discuss which businesses have to register on FinCEN’s BOSS portal, and unpack other important updates in this webinar.

President Trump issued an Executive Order on January 21st which has a significant impact on financial institution compliance and equal employment work. The Order immediately rescinded a directive from 1965 which required federal contractors to implement specific affirmative action measures addressing race, sex, religion and national origin. After 90 days, we are obligated to modify HR processes to discontinue any activities maintained to satisfy that historical “regulatory scheme” (i.e., applicant tracking of race and gender).

This webinar provides attendees with tips to avoid check fraud losses, as well as an overview of the laws that apply to loss allocation when check fraud occurs.

We will cover the hot topics for 2023.

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Attend this proactive webinar and learn how banks make lending decisions based on the 5 C’s of credit- capacity, capital, collateral, conditions, and character!

In this webinar, we’ll go over the details of the new rule. We’ll discuss who has to do what and when, and set the stage for individual banks’ formation of working groups and stakeholder meetings, so you can understand how these changes impact your bank. We’ll pay particular attention to the timeframes involved, as implementation will be somewhat of a phased process.