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66 results

Compliance

Introduction to ACH: The Basics

Upcoming
  • Fri, May 20, 2022
  • Presented by Kate Cole
Kate Cole
$195.00

Introduction to ACH: The Basics

Upcoming
  • Fri, May 20, 2022
  • Presented by Kate Cole

Compliance, Risk Management/Legal, Treasury Management

Wondering what ACH really is and who all the participants are? We have the answer in this class.

Regulation CC: Holds

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

Regulation CC: Holds

Upcoming
  • 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.

Vendor Due Diligence

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

Vendor Due Diligence

Upcoming
  • Wed, June 08, 2022
  • Presented by Kristen Tatlock

Compliance, Risk Management/Legal, Operations

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


Facilitating the Transition Away from the LIB...

Upcoming
  • Thu, June 09, 2022
  • Presented by Michael Christians
Michael Christians
$195.00

Facilitating the Transition Away from the LIBOR Index

Upcoming
  • Thu, June 09, 2022
  • Presented by Michael Christians

Compliance, Risk Management/Legal

If your institution has one or more credit products (e.g., credit cards, HELOCs, adjustable-rate mortgage loans) tied to LIBOR, this is a can't miss session.

ACH Origination for Credit Unions

Upcoming
  • Wed, June 22, 2022
  • Presented by Kate Cole
Kate Cole
$195.00

ACH Origination for Credit Unions

Upcoming
  • Wed, June 22, 2022
  • Presented by Kate Cole

Compliance, Risk Management/Legal

Join us and learn how to decipher the SEC Codes, how the products work, and what your warranties are.

Share Regulation Update

OnDemand
  • Recorded Thu, May 19, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Share Regulation Update

OnDemand
  • Recorded Thu, May 19, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts

We will cover all the 2022 changes to deposit accounts and recap what needs to be done this year. We will also look at the status of pending legislation and continuing challenges facing the deposit side of the financial institution.


Introduction to Conducting a Compliance Audit...

OnDemand
  • Recorded Wed, May 18, 2022
  • Presented by Jamin Carlisle
Jamin Carlisle
$195.00

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.

3 Part Series for New Compliance Officers

OnDemand
  • Recorded Wed, May 04, 2022
  • Presented by Jamin Carlisle
Jamin Carlisle
$535.00

3 Part Series for New Compliance Officers

OnDemand
  • Recorded Wed, May 04, 2022
  • Presented by Jamin Carlisle

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.

 

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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