An in-depth look at the Bank Secrecy Act, Anti-Money Laundering provisions, and OFAC rules and regulations. We'll also focus on new developments in BSA compliance, as well as important risk issues and program management.
Training
Fraud
Technology/Security
Fraud is on the rise and new account personnel at the financial institution can detect and prevent many of these frauds from the beginning.
Learn about the unique risk cashier’s checks pose to financial institutions and the best practices for limiting losses when processing these transactions.
There is a big misconception that an IT examination is a technical security assessment focused solely on computer systems, the network, and logical controls. While the technological components and the IT department are most definitely included in the examination, it doesn’t start and end there.
Hot off the press! Join us for the latest on Model Risk Management from the new April 2026 Guidance. As always, we will begin with the basic regulatory requirements and compare the updates to where we were since 2011.
After synthesizing new expectations, we will walk through a 90-day action plan to prepare you and the bank for the new standards.
Does your IT Strategic Plan work for you? Or is it simply a document you review once a year? Join us to learn how to turn your IT Strategic Plan into a tool that guides decision making.
Crypto and other virtual currencies are becoming more and more common. Understanding the risks involved and the regulatory expectations are an essential piece of your overall BSA/AML compliance program.
Join us as we dive into the new Real-Time Payments (RTP) rules effective June 16, 2025, and the latest FedNow updates. This session will break down critical changes, including On-Behalf-Of (OBO) payments, new rules interpretations for Requests for Payment (RFPs), and other key RTP rule updates.
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.
