Compliance, Risk Management/Legal
This webinar will assist attendees in creating your first ERM Program OR ensuring that your current program is complete.
BSA, Compliance
This session will discuss the importance of the SAR narrative and how to write narratives that tell the story in an efficient and effective way.
Compliance, Risk Management/Legal, Treasury Management
Wondering what ACH really is and who all the participants are? We have the answer in this class.
Compliance, Risk Management/Legal
Join Regulatory Compliance Counsel Michael Christians for this jam-packed session outlining those actions that the "new" CFPB has already taken and those we can look forward to in 2022.
Compliance, Lending, Risk Management/Legal
It's so difficult to remember all the compliance details when processing consumer loans! In this webinar, Anne will provide credit unions with user-friendly compliance checklists designed to lead lenders and processors through those consumer-loan compliance requirements.
Compliance, Risk Management/Legal, Operations
An introduction to developing a robust credit union vendor due diligence program.
Compliance, Risk Management/Legal
The ACH product has been around for a long time and it’s easy to get complacent with it.
BSA, Compliance, Deposit Accounts, Lending, Management/Employee Development, Operations
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.
Compliance, Deposit Accounts, Risk Management/Legal
This webinar covers W-9 and W-8 forms and interest reporting on deposit accounts. We will cover account set up, name control files, reporting, and what to do when the IRS says the names and TINs don't match.
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.
