Webinars

There is a lot going on with BSA. In this webinar, we’ll cover new mandates, requirements, and recommendations. We’ll also talk about what’s coming and when, and provide recommendations on how to deal with critical BSA/AML issues right now.

Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E Sign and many other issues?

During this program, we will look at many of the operational and compliance issues that happen in your branches. We will also include some security procedures for your branch staff. Plus receive the Branch Operations Survival Guide!

This webinar focuses on performance-based compensation approaches that community and regional financial institutions should consider to attract and motivate staff level employees and officers. In this webinar, we will discuss keys to having an effective salary administration program, performance management, and staff level and producer cash incentive plans.

This program covers the key variables and concepts for determining commercial real estate (CRE) cash flow and transaction-level stress-testing. We'll discuss CRE cash flow factors beyond earnings before interest, taxes, depreciation and amortization (EBITDA) for a debt service coverage (DSC), and how to use cash flow to update the underlying collateral value as part of ongoing loan monitoring.

Join us for an engaging two-part training program, designed for new lending and compliance professionals eager to deepen their understanding of mortgage lending compliance. This session will focus on key regulations including Regulation Z, Regulation X, flood insurance regulations, appraisal regulations, the SAFE Act, and UDAAP principles. Participants will gain insights into the intricacies of these rules and regulations, and their practical applications in the mortgage lending process.

Before attending the live event, participants are expected to complete high-level overview courses on each rule. These preparatory courses will provide foundational knowledge, ensuring attendees are ready to dive into more complex topics during the live events.

As financial institutions continue to deal directly with CRE loans plus indirectly through income-producing or rental real estate holdings that affect customers, it’s important to get beyond the numbers and assess the qualitative or non-financial factors that influence CRE performance over time.

Ultimate responsibility for your BSA program rests with the Board. But our directors aren’t there to oversee the day-to-day operations. Therefore, they must rely on the information provided by the BSA Officer and management to make the strategic, risk-based decisions needed to keep your institution in compliance and avoid costly incidents of fraud.

As part of your annual BSA training, we will revisit and refresh on beneficial ownership for legal entities.