In this webinar, we’ll discuss how onboarding is different from orientation, and help you build or revitalize onboarding in order to set your new employees up for success.
Training
BSA
In this course, we’ll discuss the key elements in building a comprehensive and effective security awareness program, and help you start to understand what it means to build a security-first culture.
What does 2024 bring for beneficial ownership rules? We’ll discuss which businesses have to register on FinCEN’s BOSS portal, and unpack other important updates in this webinar.
This informative webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.
Join the Payments Professor for an insightful webinar focused on Nacha's latest risk management rules which are set to roll out in 2026. This session is essential for financial professionals involved in ACH transactions, fraud prevention, and risk management. You’ll gain an understanding of the new rules effective in 2025, including the expanded use of the ODFI Request for Return.
Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) to FinCEN under the Corporate Transparency Act.
You have been appointed as the new Bank Secrecy Officer for your institution. You now feel like a deer caught in the headlights - what to do, where to start, who can help?
Your summer might be heating up but so are BSA/AML/OFAC issues! Learn about EFE guidance and expectations as our seniors experience scams and fraud. Plus, we will update you on the status of beneficial ownership.
This webinar will provide an overview of the latest ACH rules designed to enhance security and combat fraud. Attendees will gain knowledge on key updates and explore the industry-wide impact of these rules and new fraud monitoring requirements coming in March 2026.
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.
