During your annual BSA officer and BSA staff training, we will review all the hot topics of the day. 2024 national risk assessments, consent orders, and exam hot spots will be integrated into the key topics in our agenda.
Webinars
Compliance
Today’s marketing department has the benefit of many advertising options, including social media, websites, TV, radio, and more. Whether your promotions are digital, print, or televised, multiple compliance regulations strictly prescribe what can be said, the elements that should be included, and how they should be displayed. Compliance violations can result in fines or lawsuits.
What would happen if you were called upon to give a deposition in court on a signature card for an account you opened thirteen years ago at an institution for which you no longer worked? What would you say when an attorney asked you to remember the customer’s intentions when you opened that account?
This session goes beyond the often lackluster traditional robbery training to a more engaging and dynamic program designed to illustrate the importance of preparing for a robbery in our branch. In the current environment, we must plan for the unexpected, and we cannot assume our staff will know how to safely respond. We will discuss methods of prevention, situational awareness, recent case studies, how to safely handle threats, and dealing with the aftermath.
Getting started in compliance can be a daunting endeavor. Where to even start? What are the laws, regulations, and guidance that applies to the world of banking? Where can I find all this information to better help me do my job?
This webinar will look at hot spot areas related to TRID. Learn what examiners are citing as well as other common errors in plain English.
This webinar will cover compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).
Learn about the unique risk cashier's checks pose to banks and the best practices for limiting losses when processing these transactions.
New proposed rules will incorporate the risk assessment for BSA into a statutory requirement.
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.
