Credit Union Risk Management/Legal Webinar Training

Total Training Solutions' credit union risk management webinar training covers topics ranging from BSA confidentiality to subpoenas to the allowance for loan and lease losses to security and many more. All of our credit union training webinars are led by experts from the financial industry.

Advanced Underwriting for Consumer Loans

Presented By:Photo of Bruce Hull Bruce Hull
Thursday, September 14th, 2017 - 10:00 am Central Time Zone

This webinar will discuss some methods, tools and tips to help experienced loan officers more quickly, efficiently and accurately decision loans.

Related Topics: Compliance, Lending, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4786/?idAff=19

Basic Underwriting for Consumer Loans

Presented By:Photo of Bruce Hull Bruce Hull
Thursday, August 10th, 2017 - 10:00 am Central Time Zone

This program will present key discussion areas that will assist beginning/entry level loan underwriters with understanding the concepts and knowledge needing to underwrite and decision loans and other forms of credit.

Related Topics: Compliance, Lending, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4785/?idAff=19

Advanced Collection Techniques That Reduce Delinquency & Loss

Presented By:Photo of Bruce Hull Bruce Hull
Thursday, July 13th, 2017 - 10:00 am Central Time Zone

Join us for a discussion of advanced collection techniques that focus on tools and methodologies which will assist collection personnel to effectively identify how to reduce delinquency and losses and retain the loyalty of borrowers in perhaps the most difficult economic times we have ever experi... More →

Related Topics: Compliance, Lending, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4784/?idAff=19

Beginning Collection Techniques and Methodologies for Entry Level Collectors

Presented By:Photo of Bruce Hull Bruce Hull
Thursday, June 29th, 2017 - 10:00 am Central Time Zone

This webinar will discuss the knowledge, skills, tools, and techniques needed for beginning collectors/officers.

Related Topics: Compliance, Lending, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4778/?idAff=19

Mastering the FFIEC Cybersecurity Assessment Tool

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Thursday, May 18th, 2017.

Review expectations within CAT guidance, review the assessment tool and provide insight surrounding issues that have surfaced.

Related Topics: Security, Operations, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4769/?idAff=19

Federal Compliance School OnDemand with Live Streaming

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, May 8th, 2017.

Attend this Federal Compliance School via Live Streaming Video!

Related Topics: Compliance, Lending, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4770/?idAff=19

Annual BSA Officer and Staff Training 2017

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, March 24th, 2017.

Preparing for the BSA exam is made easy with this comprehensive webinar.

Related Topics: Compliance, Operations, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4737/?idAff=19

New FFIEC Information Security Booklet

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Thursday, March 23rd, 2017.

This program will provide a review of the new FFIEC Information Security Booklet.

Related Topics: Security, Operations, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4757/?idAff=19

Error Resolution Under Regulation E and Regulation Z

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Wednesday, February 15th, 2017.

This session will discuss error resolution requirements mandated by Regulation E and Regulation Z.

Related Topics: Compliance, Operations, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4727/?idAff=19

Basic Underwriting

Presented By:Photo of J.T. Turner J.T. Turner
This event was recorded on Tuesday, January 31st, 2017.

This class will give an excellent overview of the components an underwriter considers in reviewing a loan.

Related Topics: Operations, Lending, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4731/?idAff=19

Overdraft Programs Under Regulation E and Truth-in-Savings

Presented By:Photo of Bonnie Newsome Bonnie Newsome
This event was recorded on Wednesday, January 25th, 2017.

Important compliance considerations in Regulation E and Truth-in-Savings.

Related Topics: Compliance, Operations, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4725/?idAff=19

Cybercrime: Ransomware

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Friday, January 13th, 2017.

Attend this program for an overview of ransomware attacks and industry best practices for protection.

Related Topics: Security, Operations, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4730/?idAff=19

UDAAP - Understanding Unfair, Deceptive, or Abusive Acts and Practices

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Wednesday, December 14th, 2016.

This session will cover definitions, CFPB enforcement actions, advertisements, products, services, and actions through a UDAAP lens.

Related Topics: Compliance, Lending, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4720/?idAff=19

Cybersecurity: 2016 Year in Review

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Friday, December 9th, 2016.

Attend this program for a 2016 recap of Cybersecurity events and how to be prepared for 2017.

Related Topics: Security, Operations, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4713/?idAff=19

Electronic Transactions - SWIFT Breaches Highlight Growing Wire Fraud

Presented By:Photo of Jon Waldman Jon Waldman
This event was recorded on Thursday, July 28th, 2016.

In this hot topic webinar, we will provide background on the SWIFT losses, explore how these fraud schemes work, and outline regulatory expectations for financial institutions. We describe ways institutio... More →

Related Topics: Compliance, Security, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4691/?idAff=19

Ransomware Spurs New Guidance

Presented By:Photo of Dr. Kevin Streff Dr. Kevin Streff
This event was recorded on Thursday, July 7th, 2016.

In this presentation, we will demonstrate the impact of ransomware, review recent guidance, and explore how to leverage your risk management processes to protect your institution.

Related Topics: Compliance, Security, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4689/?idAff=19

New FFIEC Management Guidance

Presented By:Photo of Dr. Kevin Streff Dr. Kevin Streff
This event was recorded on Wednesday, June 15th, 2016.

This presentation will address: Newly Integrated Cybersecurity Expectations, Clarification around Chief Information Security Officer Role, Executive Management Expectations and more!

Related Topics: Compliance, Security, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4680/?idAff=19

Cybersecurity Exams

Presented By:Photo of Dr. Kevin Streff Dr. Kevin Streff
This event was recorded on Wednesday, May 25th, 2016.

In this presentation, learn more about the NCUA’s expectations, the FFIEC Cybersecurity Assessment Guidance, and how to effective implement the assessment and mitigate risks in your institution.

Related Topics: Compliance, Security, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4679/?idAff=19

Optimizing Your Loan Review Process

Presented By:Photo of Ancin Cooley Ancin Cooley
This event was recorded on Thursday, October 8th, 2015.

Loan review is a key component to your Credit Union's credit risk management program and should serve as an early warning system. Although, no one can predict exam findings, a strong loan review process enables management to proactively add... More →

Related Topics: Operations, Lending, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4646/?idAff=19

Stress Testing 101

Presented By:Photo of Ancin Cooley Ancin Cooley
This event was recorded on Monday, October 5th, 2015.

As regulators place greater emphasis on risk management frameworks and overall corporate governance, proactive credit union leaders should employ stress testing methods to evaluate the impact of key risk factors. These risk factors include: increased credit losses, declines in collateral values, ... More →

Related Topics: Operations, Lending, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4645/?idAff=19

Annual BSA Training for the Frontline

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, September 16th, 2015.

The Bank Secrecy Act requires training on three key issues: your policy, the regulation and job specific training. This webinar reviews all the basic regulatory and job specific training for the frontline. From CTR to SAR, we will discuss the frontline's role and responsibility in BSA training. W... More →

Related Topics: Compliance, Security, Operations, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4630/?idAff=19

Analyzing Sole Proprietorships and One-Member LLC's

Presented By:Photo of Vin DiCara Vin DiCara
This event was recorded on Tuesday, June 23rd, 2015.

Sole proprietorships and one-member limited liability companies (LLC's) are different in some respects, but very similar in others. Even though one-member LLC's provide some protection through the establishment of a separate legal entity, the operations of these two businesses are often very simi... More →

Related Topics: Operations, Lending, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/1751/?idAff=19

Digital Signatures & E-mail Encryption: Keeping Your Institution Safe and Compliant

Presented By:Photo of Neal Doshi Neal Doshi
This event was recorded on Wednesday, May 20th, 2015.

Financial institutions are more concerned than ever with meeting compliance requirements with current and future consumer protection regulations. Email encryption and digital signatures are a part of that protection.

Related Topics: Compliance, Security, Operations, Auditing, Human Resources, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/1804/?idAff=19

Repaying Loans: Cashflow, Collateral, & Personal Guarantees

Presented By:Photo of Vin DiCara Vin DiCara
This event was recorded on Thursday, April 16th, 2015.

This program will explore these three means of getting repaid and identify the challenges that lenders face in each scenario.

Related Topics: Auditing, Lending, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/1750/?idAff=19

Cashflow Analysis

Presented By:Photo of Vin DiCara Vin DiCara
This event was recorded on Wednesday, March 18th, 2015.

In order to be approved for a loan, businesses need to establish the ability to generate enough cashflow to service both existing and proposed debt. This seminar will examine cashflow from a number of different perspectives.

Related Topics: Risk Management, Risk Management, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/1749/?idAff=19

Social Media - Meeting the New Regulatory Expectations

Presented By:Photo of Tom  Hinkel Tom Hinkel
This event was recorded on Thursday, July 17th, 2014.

Regulators recognize credit unions' use of social media to attract and retain customers. Recently they have issued guidelines on how social medial should be managed. This session will discuss those expectations and what you need to do to comply.

Related Topics: Compliance, Risk Management, Operations, Security, Risk Management

Promo URL: https://www.CUWebinars.com/Webinar/Details/4568/?idAff=19

CFPB's Enforcement of the Equal Credit Opportunity Act

Presented By:Photo of Robert Rutkowski Robert Rutkowski
This event was recorded on Tuesday, April 8th, 2014.

The Consumer Financial Protection Board (CFPB) has made enforcing the Equal Credit Opportunity Act (ECOA) a top priority. This webinar will focus on the elements of an ECOA violation from the CFPB's perspective as well as enforcement via a private right of action. The speaker will also cover h... More →

Related Topics: Operations, Auditing, Lending, Risk Management, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/825/?idAff=19