Compliance, Auditing
A thorough appraisal review is essential to your underwriting process. In this session we will review a sample appraisal and evaluation and identify what you need to look for and what may cause you concern.
BSA, Compliance, Risk Management/Legal
In this session we will cover the regulatory requirements for both domestic and international wires, provide sample audit procedures and discuss how to identify and react to possible wire fraud attempts. In addition, we will identify vulnerabilities in systems and processes that can expose financial institutions to cyberattacks and increase liability.
Compliance, Risk Management/Legal
Are you new to the operations area of the credit union? Is ACH Origination a new product for you?
Compliance, Lending
USDA Issued Regulations! FinCEN excluded Hemp from definition of marijuana! Are you ready for Hemp Members? Learn how to bank hemp growers and hemp businesses if legal in your state. Hemp Growers, Processors and Testers! Are we going to bank them?
Compliance, Risk Management/Legal
This webinar will provide attendees with the best practices and pitfalls of dealing with power of attorney documents.
Compliance, Lending
The Truth in Lending Act (Regulation Z) outlines a number of requirements specific to open-end credit. These rules apply to open-end loans, home equity lines of credit and credit card accounts.
Compliance, Risk Management/Legal
Managing your ACH Processing Risk.
Compliance, Deposit Accounts
In this session we will review instances where institutions have failed to comply with Reg E or misapplied the regulation and provide you with best practices and tools to avoid a similar fate.
Compliance, Deposit Accounts, Risk Management/Legal
During this program we will look at the high risk involved in fiduciary accounts and the legal documents that come with them.
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.
