This 3 part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.
Webinars
Discover how to elevate customer interactions with the BRIGHT approach! This 90-minute webinar equips tellers with practical tools to confidently connect with customers, identify their needs, and recommend personalized solutions that benefit both the customer and the institution.
Call Centers create a competitive advantage for organizations that learn to create them well and train their agents to know what to say, what not to say, and how to sell while maximizing productivity and quality.
This program provides an overview of the key steps involved in effectively administering residential construction loans.
Are you in need of basic training on accounting matters? Or a refresher on the common transactions that roll through your institution’s general ledger? This learning experience is designed for financial professionals, accountants, and auditors new to the financial industry or the accounting department and those seeking a refresher course on the basic accounting concepts targeted for the activities of a financial institution.
The webinar provides the do's and don'ts of being a Notary Public. In this webinar, you'll learn about Notary Public responsibilities and notorial acts, basic laws and liability.
During the first part of our program, we will look at money laundering money through residential real estate, which involves turning the proceeds of crime into the use or ownership of real property assets. The second part of the program will look at mortgage loan fraud itself.
This webinar will cover Regulation D, products that are transaction and non-transaction accounts. You will learn the big picture of Regulation CC with an emphasis on holds, mobile deposits and substitute checks.
Join the Payments Professor for an in-depth workshop on how to effectively conduct a self-audit for the RTP® Network. Conducting the RTP self-audit is required by all participants and must be completed by March 31, 2025 to maintain compliance with network rules. This interactive session will help resolve confusion around the myths and confusion of commonly misunderstood rules.
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.
