This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.
Webinars
BSA
Dive into the intricacies of risk and fraud in the FedNow® landscape. Learn proactive strategies to safeguard both your institution and account holders.
Unravel the workings of FedNow® for real-time settlement and efficient liquidity management. Equip your financial institution to maximize benefits and streamline operations.
This webinar will deal with the ins and outs of making changes to loans of all types. We’ll discuss the compliance and legal requirements, operational challenges, and impacts to borrowers, guarantors, and other parties to the loan. We’ll also deal with the threshold question: Should the lender grant the borrower’s request in the first place, and if so, what accommodations or changes should be made?
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.
