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General Compliance
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General Compliance

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Back-Testing Your First CECL Year: Assessing ...

OnDemand
  • Recorded Mon, June 17, 2024
  • Presented by Michael Umscheid
Michael Umscheid
$299.00

In the model risk management environment, back-testing plays a crucial role in assessing the reliability and effectiveness of your CECL model. It involves comparing the estimated credit losses, including both forecasted loss rates and reversion rates utilized with the actual losses that occurred after the estimate was developed.

ACH Rules Update: Navigating Nacha's New Rules

OnDemand
  • Recorded Tue, January 14, 2025
  • Presented by Kevin Olsen
Kevin Olsen
$299.00

This webinar will provide an overview of the latest ACH rules designed to enhance security and combat fraud. Attendees will gain knowledge on key updates and explore the industry-wide impact of these rules and new fraud monitoring requirements coming in March 2026.

BSA Critical Issues

OnDemand
  • Recorded Thu, November 09, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

There is a lot going on with BSA – in this webinar, we’ll cover new mandates, requirements, and recommendations, as well as talk about what’s coming and when, and provide recommendations on how to deal with critical BSA/AML issues right now.


Basics of ChatGPT

OnDemand
  • Recorded Thu, March 07, 2024
  • Presented by Justin Muscolino
Justin Muscolino
$299.00

As artificial intelligence becomes a tool for everyday life, we need to embrace it and understand how it benefits us. In the case of ChatGPT, it’s about saving time. If you want to learn how to use ChatGPT to save yourself time, this training is for you.

[Free Webinar] Things to Consider Before Your...

OnDemand
  • Recorded Wed, October 30, 2024
  • Presented by Charlie Kelly
Charlie Kelly
$0.00

If you have a contract negotiation pending with either your core provider or another large technology company, join us to discuss some of the trends the Remedy team is seeing with large technology vendors.

Advertising Compliance

OnDemand
  • Recorded Wed, August 07, 2024
  • Presented by David Dickinson
David Dickinson
$299.00

Advertising presents a unique challenge when it comes to regulatory compliance due to the fact that you often have to deal with many different regulations at one time. This webinar will walk you through all the requirements that could come into play.


Deposit Operations - First Quarter Update

OnDemand
  • Recorded Tue, January 30, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

The CFPB and the FDIC have made themselves clear on unfair practices. We will discuss what the 2023 changes mean to your organization.

Advertising Compliance

OnDemand
  • Recorded Tue, August 01, 2023
  • Presented by David Dickinson
David Dickinson
$279.00

Advertising presents a unique challenge when it comes to regulatory compliance. This is due to the fact that you often have to deal with many different regulations at one time. This webinar will walk you through all the requirements that could come into play.

Handling Legal Documents: POAs, Trusts, Estat...

OnDemand
  • Recorded Tue, January 28, 2025
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

Risk? Is taking court orders, power of attorneys, and other documents too much risk?

 

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