BSA
This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.
BSA, Compliance, Risk Management/Legal, Auditing, Operations
This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.
BSA, Compliance
This session covers the regulations that deal with fair lending - Regulation B, Regulation C, and the Fair Housing Act - as well as "best practices" highlighted by the NCUA.
BSA, Compliance
During this webinar we will focus on the hot spots of your BSA program.
BSA, Compliance
The webinar will go line by line through the CTR.
BSA, Compliance, Risk Management/Legal
During this class we will cover the topics for your annual training. We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the issues that many institutions are facing in 2021.
BSA, Compliance
This program includes a review of the New SAR and its new data fields.
BSA, Compliance
What is new and what is pending? This program will bring 2021 into focus for those of you managing BSA and all its parts.
BSA, Compliance
Learn what steps we must take to “know this member” and their anticipated transactions in the account.
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.
