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Reg O and W: Dealing with Insiders

OnDemand
  • Recorded Thu, August 29, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

Many financial institutions appoint a “Reg O and W” Officer to monitor all these activities and assure compliance. This webinar will detail the many requirements of Regs O and W and provide tips to assure effective compliance management practices. We’ll talk about who the insiders and affiliates are and how to manage the many requirements.

BSA Year End Wrap-Up

OnDemand
  • Recorded Thu, December 14, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this program, we will update BSA Officers on the new and important issues for BSA in 2023.

Flood Insurance Essentials

OnDemand
  • Recorded Wed, August 09, 2023
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$279.00

This two-hour webinar explains the issues financial institutions face regarding flood insurance and the essentials needed to comply. Participants will receive a detailed manual that serves as a handbook long after the program is completed.


Introduction to Internal Audit

OnDemand
  • Recorded Wed, May 15, 2024
  • Presented by Matthew Suhovsky, Laura Blakeney, Brett Walitt
Matthew Suhovsky
Laura Blakeney
Brett Walitt
$299.00

Given the complex and volatile economic and industry environment, the role of the internal auditor is changing and expectations of internal audit by bank examiners, external auditors, management, and stakeholders are increasing. This program will discuss the definition of internal audit and the evolving role of the internal audit function within organizations.

TRID: Common Violations, Gray Areas, and Regu...

OnDemand
  • Recorded Wed, March 12, 2025
  • Presented by Carl Pry
Carl Pry
$299.00

Even though we’ve been living with the TILA-RESPA Integrated Disclosures (TRID) rule for over a decade now (believe it or not), compliance can be frustratingly elusive. The rules are so detailed and prescriptive that 100% accuracy is near impossible. Scrutiny of TRID disclosures is traditionally quite intense, plus when you consider the legal liability of inaccurate disclosure of the many fees, identifying the many hot spots of TRID becomes paramount.

Writing Teller Training and Procedures

OnDemand
  • Recorded Tue, May 06, 2025
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

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


Wire Transfer Compliance

OnDemand
  • Recorded Thu, November 07, 2024
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

Funds transfer fraud causes millions of dollars in losses for businesses and financial institutions every year. In 2023 alone, financial institutions filed over 400,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious funds transfers. Learn the steps you can take to protect your institution and your account holders!

SSAE18, SOC 1, SOC 2 - What Do I Need?

OnDemand
  • Recorded Wed, September 13, 2023
  • Presented by Shane Daniel
Shane Daniel
$279.00

We will explore the different types of Service Organization Control (SOC) reports provided by vendors and highlight the best items that should be requested from vendors. In addition to what report(s) to ask for, we will explore different SOC report types in detail, to highlight what to look for and why.

W9 and W8BEN Procedures

OnDemand
  • Recorded Tue, July 25, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

The FATCA rules affecting foreign financial institutions also affects US financial institutions and your job as a withholding agent.

 

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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