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Avoiding Check Fraud Liability: From Preventi...

OnDemand
  • Recorded Tue, September 19, 2023
  • Presented by Terri Thomas
Terri Thomas
$279.00

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.

Beneficial Ownership Update - It’s Complicate...

OnDemand
  • Recorded Tue, February 13, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

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.

New Presidential Executive Order: Mandatory C...

OnDemand
  • Recorded Wed, February 26, 2025
  • Presented by Steven Greene
Steven Greene
$299.00

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 The Order immediately rescinded a directive from 1965 which required federal contractors to implement specific affirmative action measures addressing race, sex, religion and national origin.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).


Avoiding Check Fraud Liability: From Preventi...

OnDemand
  • Recorded Wed, March 13, 2024
  • Presented by Terri Thomas
Terri Thomas
$299.00

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.

BSA Officer Summer Update

OnDemand
  • Recorded Thu, July 06, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

We will cover the hot topics for 2023.

Bi-Monthly Compliance Briefing - April 2025

OnDemand
  • Recorded Thu, April 17, 2025
  • Presented by Carl Pry
Carl Pry
$299.00

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


Bi-Monthly Compliance Briefing - February 2025

OnDemand
  • Recorded Thu, February 13, 2025
  • Presented by Carl Pry
Carl Pry
$299.00

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

Credit Analysis Basics

OnDemand
  • Recorded Mon, August 29, 2022
  • Presented by David Osburn
David Osburn
$279.00

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!

New Final Community Reinvestment Act (CRA) Re...

OnDemand
  • Recorded Wed, December 06, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

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.

 

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