Join Regulatory Compliance Counsel Michael Christians for this jam-packed session outlining those actions that the "new" CFPB has already taken and those we can look forward to in 2022.
Webinars
Compliance
Spend this webinar with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.
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.
This bundle contains 6 of our recorded IRA webinars at a discounted price of $1,495 (a $1,794 value)!
2025 brings many new issues for the BSA team. Beneficial ownership rules continue to drop out in increments. We have heightened security on OFAC matches in our system because of the world’s political climate. We continue to deal with new areas such as marijuana and convertible virtual currency.
Need to learn more about ACH SEC codes? Preparing for the Accredited ACH Professional (AAP) exam? Understanding the rules and regulations that govern ACH transactions, particularly the Standard Entry Class (SEC) codes, is crucial to your success. Join the Payments Professor in this focused webinar designed to help you master the intricacies of ACH SEC codes and their role in the ACH network.
This webinar will provide attendees with best practices and red flags for dealing with the various legal documents served upon financial institutions.
On December 10th, the Consumer Financial Protection Bureau (CFPB) issued two final rules that make significant changes to Regulation Z's ability to repay requirements. With an effective date of July 1st, financial institutions need to start preparing now for these changes.
During the webinar we will cover the new bill introduced in Congress. E-SIGN currently requires consumers to reasonably demonstrate that they can access documents electronically before they can receive an electronic version, which is an outdated requirement that is no longer necessary given advancements in technology.
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.
