BSA, Compliance
This session covers the regulations that deal with fair lending - Regulation B, Regulation C, and the Fair Housing Act - as well as "best practices" highlighted by the NCUA.
BSA, Compliance
The webinar will go line by line through the CTR.
BSA, Compliance, Risk Management/Legal
During this class we will cover the topics for your annual training. We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the issues that many institutions are facing in 2021.
Compliance, Risk Management/Legal
One of the best ways to get a feel for your credit union's compliance program is to conduct compliance reviews/audits of different areas of operations.
Compliance, Risk Management/Legal, Operations
The ACH Rules continue to change and it more important than ever that you are compliant. Bring your 2022 ACH Rule Book and we’ll make sure you are comfortable with the changes. We’ll also take a look at what happened last year, as a refresher. Join us for this important session.
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.
Compliance, Deposit Accounts
There are many types of business accounts with many different ways to do business at banking today. It can be challenging to determine who is authorized to open, close, and transact business when dealing with so many business entities.
BSA, Compliance
This program includes a review of the New SAR and its new data fields.
Compliance
"Where do I even start?" is a question New Compliance Officers often ask themselves. This program will provide resources and information to help answer that question.
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.
