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Compliance

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Building Productive Teams

OnDemand
  • Recorded Tue, February 06, 2024
  • Presented by Karen Butcher
Karen Butcher
$299.00

The term 'team player' has become a generic term in the workplace. In this workshop, you will learn what it means to truly be a team player on a productive team.

Compliance Responsibilities for Defaulted Mor...

OnDemand
  • Recorded Fri, June 28, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

This webinar will discuss the requirements and provide guidance on the proper steps to follow to ensure you understand all the requirements when considering or initiating a foreclosure action.

Navigating the Rules and Regulations of Fraud...

OnDemand
  • Recorded Wed, September 04, 2024
  • Presented by Kevin Olsen
Kevin Olsen
$299.00

Dive into the rules and regulations of fraud and risk associated with FedNow® and RTP®. Discover what is expected from the Clearing house and the Federal Reserve to minimize fraud and what tools are provided. Equip your institution with robust strategies to navigate the evolving threats in real-time and instant payment systems.


Risks (and Rewards) of Artificial Intelligenc...

OnDemand
  • Recorded Fri, August 09, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

In this webinar we’ll discuss the concerns and risks of AI, so that you can properly monitor and establish controls for these technologies and best manage regulatory expectations as you succeed.

Adding the WOW Factor to Your Credit Memorandum

OnDemand
  • Recorded Thu, September 26, 2024
  • Presented by Jeffery Johnson
Jeffery Johnson
$299.00

When writing effective credit memoranda, it’s not what you say that commands attention, but how you say it. Learn skills required to write an effective credit memorandum.

Most Common TRID Issues

OnDemand
  • Recorded Thu, November 21, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

Compliance with the TILA-RESPA Integrated Disclosures (TRID) rule is frustrating and elusive for many of us. Learn to reduce the risks of noncompliance as we explore TRID hot spots, gray areas and frequently-violated provisions.


New Compliance Officer Training - 3 Part Series

OnDemand
  • Recorded Tue, October 22, 2024
  • Presented by Kristen Tatlock
Kristen Tatlock
$829.00

This 3 part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.

Deposit Regulation Study Part 1 - Regulation ...

OnDemand
  • Recorded Wed, September 25, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

This webinar will cover Regulation D, products that are transaction and non-transaction accounts. You will learn the big picture of Regulation CC with an emphasis on holds, mobile deposits and substitute checks.

Real-Time Payments Workshop: A Guide for Fina...

OnDemand
  • Recorded Fri, December 13, 2024
  • Presented by Kevin Olsen
Kevin Olsen
$450.00

Join the Payments Professor for an in-depth workshop on how to effectively conduct a self-audit for the RTP® Network. Conducting the RTP self-audit is required by all participants and must be completed by March 31, 2025 to maintain compliance with network rules. This interactive session will help resolve confusion around the myths and confusion of commonly misunderstood rules.

 

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.

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