Deposit Accounts, Deposit Compliance
During this compliance operations update, we will look at the federal deposit regulations and update and review your programs.
Compliance, Reporting, Risk Management/Legal
It's that time of the year again – when thoughts turn to holiday parties and gift-giving… no, really, IRS reporting issues and the myriad rules to follow and forms to complete!
Auditing, BSA, Compliance, Deposit, Transaction Compliance
Unlock the compliance keys to successful FedNow instant payments with the Payments Professor. Learn how to navigate the intricate web of the FedNow® Service Operating Rules, Circular 8, and Regulations J, E, and more, to gain an understanding of the rules and regulations that apply to FedNow® instant payments.
Auditing, Compliance, General Compliance, Management/Employee Development, Risk Management/Legal
This session will provide you with the checklists, tools, and resources you need to manage the mackerel that is compliance.
BSA, Compliance
During this program, we will update BSA Officers on the new and important issues for BSA in 2023.
Compliance, General Compliance, Information Technology/Security, Reporting, Risk Management/Legal, Technology/Security
Security versus Convenience is the battle that every organization faces when leveraging technology today. If you lean too heavily on Security, performing routine business functions may become inefficient and frustrating. If you lean too heavily on Convenience, you risk exposing your network and data to hackers. To make matters worse, you need to have a separation between IT Operations (who is managing your technology) and Information Security (IS) Operations (who is making sure you are secure).
Risk Management/Legal
Join us as we outline the detailed information you should consider adding to your documents and processes to support a thorough due diligence, risk assessment, and annual oversight of your customers.
BSA, Compliance, Management/Employee Development
As millions of Americans continue to engage in digital assets, financial institutions must understand the risks, red flags and examiner expectations. Join us as we explain the digital asset terminology and current guidance and expectations.
Auditing, Commercial/Business Lending, Compliance, CRA Compliance, General Compliance, Lending Compliance, Risk Management/Legal
It has been years since the federal bank regulatory agencies have overhauled the Community Reinvestment Act (CRA) regulations. Right now, major revisions are unfolding, but in an awkward manner. Bankers should view CRA ratings as a game. You need to learn how to play the game well. The challenge of playing the game is made more difficult as the agencies continuously change the rules of the game. This program contains core knowledge needed by all lenders and pending changes to ensure your institution wins the game.
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.
