Whether you’re a rookie compliance officer or a seasoned veteran, you need the right tools to help you manage your increasing compliance responsibilities and achieve a compliance rating for your financial institution that is worthy of mounting on the wall. This session will provide you with the checklists, tools, and resources you need to manage the mackerel that is compliance.
Webinars
Compliance
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.
Bring your 2023 ACH Rule Book and we'll make sure you are comfortable with the changes.
Join us for an engaging, interactive conversation with compliance expert Carl Pry in this special Unwind session. Step away from the typical webinar format for an informal discussion covering the biggest compliance issues of 2025.
During this program we will look at the exam hot spots for 2022.
Are you creating your first ERM Program for your credit union? Do you want to ensure your current program is complete, yet keep it simple? If yes to either question, this webinar is for you!
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.
Does your financial institution have NBFI’s and/or MSB’s as account holders? Is it a challenge to identify those account holders, assess the potential risks they pose to your institution, and monitor those accounts on an ongoing basis?
Federal regulators require institutions to maintain Emergency Preparedness Plans, such as Business Continuity, Disaster Recovery, and Pandemic Preparedness. These plans ensure continuity of the institution in the unlikely event a significant incident or disaster occurs. The consequences to a financial institution can be severe if proper disaster recovery and business continuity planning does not occur and continuity of business fails.
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.
