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Compliance

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Online Account Opening

OnDemand
  • Recorded Tue, March 29, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Online Account Opening

OnDemand
  • Recorded Tue, March 29, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts, Risk Management/Legal

During this program we will cover all the compliance issues for opening deposit accounts online.

BSA Exam Hot Spots

OnDemand
  • Recorded Tue, April 05, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

BSA Exam Hot Spots

OnDemand
  • Recorded Tue, April 05, 2022
  • Presented by Deborah Crawford

BSA, Compliance

During this webinar we will focus on the hot spots of your BSA program.

Opening Member Accounts Online

OnDemand
  • Recorded Wed, August 03, 2022
  • Presented by Gaye DeCesare
Gaye DeCesare
$195.00

Opening Member Accounts Online

OnDemand
  • Recorded Wed, August 03, 2022
  • Presented by Gaye DeCesare

BSA, Compliance, Deposit Accounts, Deposit Operations, Risk Management/Legal

Opening accounts online is a major convenience for members, and it creates efficiencies for credit unions. Unfortunately, from a compliance perspective, it is also riddled with pitfalls. Learn how to control risk without sacrificing new member convenience.


Vendor Due Diligence

OnDemand
  • Recorded Wed, June 08, 2022
  • Presented by Kristen Tatlock
Kristen Tatlock
$195.00

Vendor Due Diligence

OnDemand
  • Recorded Wed, June 08, 2022
  • Presented by Kristen Tatlock

Compliance, Operations, Risk Management/Legal

An introduction to developing a robust credit union vendor due diligence program.

Writing Teller Training and Procedures

OnDemand
  • Recorded Tue, July 19, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Writing Teller Training and Procedures

OnDemand
  • Recorded Tue, July 19, 2022
  • Presented by Deborah Crawford

Compliance, Human Resources, Management/Employee Development, Teller

Your financial institution’s most precious asset is its frontline. Today’s program will take a look at procedures for the teller. What needs to go into the procedures? What needs to stay out? Who should write the procedures and what is the purpose?

Handling Share Accounts at Death

Upcoming
  • Wed, August 17, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Handling Share Accounts at Death

Upcoming
  • Wed, August 17, 2022
  • Presented by Deborah Crawford

Compliance, Customer Service, Deposit Accounts, Deposit Compliance, General Compliance, Transaction Compliance

Your member passed away and the family is grieving. Yet, in the midst of all the remembering and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the date of death. However, ACH items cannot be paid once we know the member is deceased.


Lending 101

OnDemand
  • Recorded Wed, May 11, 2022
  • Presented by Anne Lolley
Anne Lolley
$195.00

Lending 101

OnDemand
  • Recorded Wed, May 11, 2022
  • Presented by Anne Lolley

Compliance, Lending, Risk Management/Legal

In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.

The Right of Setoff: What Does Every Credit U...

OnDemand
  • Recorded Thu, April 21, 2022
  • Presented by Terri D. Thomas
Terri D. Thomas
$195.00

The Right of Setoff: What Does Every Credit Union Employee Need to Know?

OnDemand
  • Recorded Thu, April 21, 2022
  • Presented by Terri D. Thomas

Compliance, Risk Management/Legal

The Right of Setoff is a complicated, but very effective tool for collecting debts owed to a credit union.

Note: This webinar provides information on best practices, rather than the unique features of any state's probate laws.

Regulation CC: Holds

OnDemand
  • Recorded Tue, June 07, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Regulation CC: Holds

OnDemand
  • Recorded Tue, June 07, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts

Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.

 

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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