An in-depth dive on understanding consumer compliance requirements, specifically for HELOCs. This session will include how to handle adverse situations, such as a decline in home value.
Webinars
In recent years, the regulatory agencies have shined a spotlight on discriminatory appraisals. To mitigate these risks, your institution should have a thorough appraisal review process in which appraisals are independently assessed to ensure the quality is commensurate with the complexity of the subject property and risk of the transaction, and are free of appraiser bias.
Have you done enough since your last IT examination to pass this exam? The Gramm-Leach-Bliley Act of 1999 required banks to implement an Information Security Program, and the examiners visit your institution to ensure it is done and keeping up with the evolving security and technology landscape. Attend this session to understand the hot topics that examiners are looking for in technology and security.
When a loan is structured properly, the likelihood of getting repaid increases dramatically. This course provides participants with a basic understanding of loan structure.
This 2-part webinar will discuss the requirements for a financial institution when management is required to assess risk and the effectiveness of the institution’s system of internal controls over financial reporting. Enterprise risk management will be covered to provide participants with an overview of this very important risk management function.
The FFIEC members have added a new introductory section and revised content in the Customer Identification Program, Currency Transaction Reporting, and Transactions of Exempt Persons.
One of the most critical aspects of any Information Security Program is communication and sharing information. If Executives and the Board of Directors better understand the risks and impact potential, it will help build a stronger information security culture throughout the organization.
During this program we will cover many teller regulatory and compliance issues.
Learn what steps we must take to “know this member” and their anticipated transactions in the account.
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.
