Everything in the compliance world seems to be changing in 2025. No one really knows what will happen, but regulatory examinations are not going away anytime soon. In fact, there is an argument that the enforcement environment will be more difficult to predict with so many personnel and policy changes at the agencies.
Webinars
General Compliance
The Board is ultimately responsible for all areas of your compliance program. Therefore, they need to understand basic regulatory requirements and have a thorough understanding of their responsibilities. In addition, we will review hot buttons, and the latest areas of examiner focus your board must be aware of.
Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) to FinCEN under the Corporate Transparency Act.
Credit Unions provide great value to the American economy. But that value comes with risks. Strategic-minded institutions do not strive to eliminate risk or even to minimize it - they strive to manage risk at the enterprise-wide level. These enterprises seek to manage risk exposure so that, at any given time, they incur just enough of the right kind of risk—no more, no less - to effectively pursue their strategic goals. This is referred to as "Optimal Risk-Taking". This webinar will take you through the characteristics of strong Risk Assessments to ensure you address key areas of your institution.
Many customers use trusts to plan for their estate, family, taxes, etc. When opening these special accounts, you need to know about proper documentation, CIP, and signature card responsibilities.
This bundle contains 4 of our Frontline Staff webinars at a discounted price of $995 (a $1,196 value)!
A sequentially dated mortgage loan file is a must-know for all mortgage lenders and processors in preparation for the next examination or compliance review!
An in-depth dive on understanding consumer compliance requirements, specifically for HELOCs. This session will include how to handle adverse situations, such as a decline in home value.
This engaging, hands-on workshop is designed to help you master the AAP exam by breaking down the structure, exploring key topics, and practicing effective test-taking techniques. You’ll gain the knowledge and confidence needed to tackle even the toughest questions.
Fulfill your credit union training needs with webinars
We offer over 100+ webinars per year for credit unions and 300+ webinars for banks covering topics such as compliance, employee development, coaching, BSA/AML, lending, 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.
