A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Webinars
Upcoming
Though TRID has been a part of the compliance landscape for nearly a decade, its complexity makes it one of the most commonly cited violations year after year. To achieve compliance with TRID’s string of guidelines, and numerous amendments throughout the years, you need more than a cursory overview.
Attend this proactive webinar and learn how institutions make lending decisions based on the five C’s of credit – capacity, capital, collateral, conditions, and character!
This unique new training program gives your consumer lending-focused employees the tools they need to verify key client information, understand consumer regulations, underwrite the loan, and follow up to minimize fraud. The program emphasizes the competencies needed to review and analyze consumer lending requests.
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.
Dive into the transformative world of Courageous Conversations! This dynamic session empowers you to speak up with purpose and honesty. Learn why handling crucial conversations is vital for trust and productivity, and discover techniques to avoid common pitfalls.
The Eight Keys to Teller Excellence webinar is designed to develop alert, capable tellers who can minimize losses, follow explicit instructions, and provide quality customer service.
Getting started in compliance can be a daunting endeavor. Where to even start? What are the laws, regulations, and guidance that apply financial services? Where can I find all this information to better help me do my job?
The right of setoff is a complicated, but very effective, tool for collecting debts owed to a financial institution. Learn the best practices and dangers that can arise when using this process.
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.
