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Navigating the FedNow Rules and Regulatory Co...

OnDemand
  • Recorded Wed, December 13, 2023
  • Presented by Kevin Olsen
Kevin Olsen
$279.00

Unlock the compliance keys to successful FedNow instant payments with the Payments Professor. Learn how to navigate the intricate web of the FedNow® Service Operating Rules, Circular 8, and Regulations J, E, and more, to gain an understanding of the rules and regulations that apply to FedNow® instant payments.

BSA and OFAC Officer and Staff Update All Day...

Live Stream OnDemand
  • Recorded Wed, September 27, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$1,049.00

The Fall of 2023 brings many changes to BSA as we begin the countdown to beneficial ownership changes. We will cover these changes, as well as other topics surrounding BSA and OFAC.

New BSA Officer Training

OnDemand
  • Recorded Tue, July 25, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

You have been appointed as the new Bank Secrecy Officer for your bank. You now feel like a deer caught in the headlights -- what to do, where to start, who can help? Say goodbye to panic and hello to calm as we guide you through each component of the regulation, exam manual, and functions, one piece at a time.


Marketing & Advertising Compliance - 3 Part S...

OnDemand
  • Recorded Wed, April 17, 2024
  • Presented by Carl Pry
Carl Pry
$829.00

Regulator and examiner attention to financial services advertising and marketing efforts is at an all-time high. Join us for a comprehensive look at the current requirements, and take away practical recommendations for staying in compliance.

Wire Transfers: Meeting Requirements, Impleme...

OnDemand
  • Recorded Tue, May 07, 2024
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

Funds transfer fraud causes millions of dollars in losses for businesses and financial institutions every year. In 2023 alone, financial institutions filed over 400,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious funds transfers. Learn the steps you can take to protect your institution and your account holders!

Deposit Regulations - Summer Update

OnDemand
  • Recorded Tue, August 29, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Where are we in the 3rd quarter? We will cover all the 2023 changes to deposit accounts and recap what needs to be done this year.


State of HMDA in 2024

OnDemand
  • Recorded Wed, January 24, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

We’re now a few years into the new age of HMDA – increased coverage requirements, data collection and submission, as well as risk. How are you doing with all this? In this webinar, we’ll review all the pain points of HMDA, including actions taken and a variety of data points.

Understanding Commercial Loan Documents

OnDemand
  • Recorded Thu, February 08, 2024
  • Presented by Robin Russell
Robin Russell
$299.00

Understanding commercial loan documents and being able to explain their content can help you expand customer relationships. In this webinar, you’ll gain insight into the various documents required for loans.

Commercial Loan Documentation: Ensuring Colla...

OnDemand
  • Recorded Mon, November 13, 2023
  • Presented by Jeffery Johnson
Jeffery Johnson
$279.00

The purpose of this two-hour webinar is to provide participants with a good understanding of the loan documentation process. Participants will be exposed to the five steps in the loan documentation process.

 

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