Compliance Webinars

 

Printable Webinar Schedule

Series

2018 Compliance Series

Series

2018 Cyber Series

Series

Frontline Fundamentals Series

Recorded
Webinar
1/30/18

Compliance Series:
Job-Specific Compliance Training for the Frontline

Recorded
Webinar
2/6/18

Fair Lending Challenges for HMDA Data Rule Changes: Expanded Data Fields & Lending Practices

Recorded
Webinar
2/8/18

Simplifying the Compliance Function: Tools & Checklists to Keep You on Track

Recorded
Webinar
4/2/18

Frontline Fundamentals Series:
Regulations & Compliance: The Big Picture

Recorded
Webinar
4/2/18

Frontline Fundamentals Series:
Essentials of Endorsements, Negotiable Instruments & Cash Handling

Recorded
Webinar
4/3/18

Cyber Series:
FFIEC Cybersecurity Assessment Tool: Issues & Answers

Recorded
Webinar
4/18/18

Compliance Series:
Compliance Rules All Staff Must Know: Red Flags for Identity Theft, Bribery, Privacy & Ethical Considerations

Recorded
Webinar
5/3/18

Finance Charges: Getting It Right!

Recorded
Webinar
5/8/18

Analyzing TRID Tolerance Cures: Clarifying the Confusion

Recorded
Webinar
5/9/18

All You Need to Know About E-SIGN, E-Statements & E-Disclosures

Recorded
Webinar
5/16/18

FFIEC Third-Party Risk Guidance: Appendix J for Vendor Business Continuity Issues & More

Recorded
Webinar
5/17/18

Top Escrow Compliance Exam Issues, FAQs & Field Audits

Recorded
Webinar
5/31/18

Compliance Series:
Job-Specific Compliance Training for Lenders

Recorded
Webinar
6/5/18

Red Flags in Residential Appraisal Compliance

Recorded
Webinar
6/12/18

Overdraft Disclosure Requirements: Regulations, UDAAP & Legal Risks

Recorded
Webinar
6/21/18

Marketing Series:
Advertising Compliance for Electronic, Website, TV & Radio Promotions

Recorded
Webinar
7/5/18

Determining a Legal Entity for Purposes of Beneficial Ownership

Recorded
Webinar
7/12/18

Auditing Your Loan Portfolio: Consumer, Commercial & Real Estate

Recorded
Webinar
7/16/18

Electronic Business Records: Seven Steps for Effective & Compliant Management

Recorded
Webinar
8/1/18

Regulatory Relief Act (S. 2155): Changes & Impacts to Credit Unions

Recorded
Webinar
8/3/18

GDPR: What Is It & Should Your Financial Institution Be Concerned??

Recorded
Webinar
8/8/18

Commercial Loan Application Danger Zones

Recorded
Webinar
8/9/18

Cyber Series:
Expanding & Improving Your Required IT Risk Assessment Program

Recorded
Webinar
8/15/18

Final Preparation for CFPB's TRID Amendments, Effective October 1, 2018

Recorded
Webinar
8/16/18

Fair Lending Comparative File Review

Recorded
Webinar
8/30/18

Compliance Series:
Regulatory Requirements for the Board & Senior Management

Recorded
Webinar
9/5/18

Imaged Documents & Checks: Regulations & Legal Concerns

Recorded
Webinar
9/11/18

New BSA Officer Training: Requirements & Real-Life Scenarios

Recorded
Webinar
9/24/18

HMDA Reporting: Lessons Learned, Common Mistakes & FAQs

Recorded
Webinar
9/25/18

Vendor Outsourcing: Due Diligence, Contracts, Risks & Oversight

Recorded
Webinar
9/27/18

Compliance Officer Training: Risk Assessments, Monitoring & Testing

Recorded
Webinar
10/3/18

Proper Preparation of the TRID Loan Estimate & Closing Disclosure

Recorded
Webinar
10/29/18

New HMDA Partial Exemption: Analysis, Implementation & Answers

Recorded
Webinar
10/30/18

Analyzing Common TRID Compliance Violations

Recorded
Webinar
10/31/18

Compliance Series:
Job-Specific Compliance Training for Deposit Operations

Recorded
Webinar
11/14/18

Compliance Series:
Robbery Preparedness: Requirements & Proven Strategies

Tuesday
Dec 4
2018

Cyber Series:
Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture

Wednesday
Dec 5
2018

Auditing for HMDA Compliance, Including New Data Collection Rules

Monday
Dec 10
2018

Filing the New SAR Form, Deadline January 1, 2019

Wednesday
Dec 19
2018

BSA Officer Reports to the Board

Tuesday
Jan 8
2019

Teller Training Series: Compliance Training for the Frontline

Wednesday
Jan 9
2019

Record Retention & Destruction Rules: Paper & Electronic

Monday
Jan 14
2019

IRA & HSA 2019 Update, Including Tax Reform Considerations

Tuesday
Jan 15
2019

FFIEC Exam Procedures for Business Continuity

Wednesday
Jan 16
2019

2018 HMDA Submission Due March 1, 2019, Part 1: Identifying Reportable Loans, Data Integrity & FIG Analysis

Thursday
Jan 24
2019

2018 HMDA Submission Due March 1, 2019, Part 2: Requirements, Clearing Edits, Exempt Fields & More

Tuesday
Jan 29
2019

Real Estate Loan Collection Rules for Lenders & Mortgage Servicers

Tuesday
Feb 5
2019

Right of Setoff on Deposit Accounts & Loans: Legal Issues

Thursday
Feb 7
2019

ACH Specialist Series: ACH Tax Refund Exceptions, Posting & Liabilities

Tuesday
Feb 12
2019

Teller Training Series: Risks & Precautions for Endorsements & Other Negotiable Instruments

Thursday
Feb 14
2019

Prepaid Cards: Your Credit Union's Responsibilities Under the New Rules, Effective April 1, 2019

Monday
Feb 25
2019

Debit Card Chargebacks Part 1: Understanding Visa Rule Changes

Wednesday
Feb 27
2019

ACH Specialist Series: ACH Dispute Resolution

Thursday
Feb 28
2019

Flood Insurance Compliance Update & FAQs

Tuesday
Mar 5
2019

C-Suite Series: Strategic Decisions Regarding CECL Methodologies, Processes & Governance

Thursday
Mar 7
2019

Federal Requirements for Tech-Based Marketing: Websites, Social Media, Robo Calls & More

Wednesday
Mar 13
2019

ACH Specialist Series: 2019 ACH Rules Update

Thursday
Mar 14
2019

Debit Card Chargebacks Part 2: Understanding Mastercard Rule Changes

Wednesday
Mar 20
2019

Advanced BSA Officer Training: In-Depth Risk Issues & Difficult Situations

Thursday
Mar 21
2019

Required Compliance for Commercial Loans Secured by Real Estate

Tuesday
Apr 2
2019

Mobile Device Risks, Records & Compliance Rules: Managing Your BYOD & COPE Policies & Procedures

Wednesday
Apr 3
2019

UDAAP: Consumer Complaint Monitoring & Avoiding Harm

Monday
Apr 8
2019

Notary Essentials & Legalities

Wednesday
Apr 10
2019

Teller Training Series: Accurately Completing the CTR Line-by-Line

Wednesday
Apr 17
2019

Consumer Collection Series: Your Borrower Filed Bankruptcy, Now What?

Thursday
Apr 18
2019

ACH Specialist Series: Liability with ACH Death Notification Entries (DNEs) & Reclamations

Tuesday
Apr 23
2019

Top 20 Questions About Completing the TRID Loan Estimate & Closing Disclosure

Wednesday
Apr 24
2019

Escrow Account Shortages, Surpluses & Deficiencies

Thursday
May 2
2019

Troubled Debt Restructuring: Identifying & Accounting for Impaired Loans

Thursday
May 9
2019

BSA Series: Job-Specific BSA Training for Lenders

Monday
May 13
2019

Accurately Completing the SAR Line-by-Line

Wednesday
May 15
2019

Teller Training Series: Managing Dual Control & Cash Limits

Thursday
May 16
2019

Hot Issues in Cyber Compliance

Wednesday
May 22
2019

Consumer Collection Series: Repossession Practices, Compliance & Limitations

Thursday
May 30
2019

Military Lending Act & SCRA: Compliance & Lessons Learned

Monday
Jun 3
2019

Untangling Complex RDFI Challenges

Tuesday
Jun 4
2019

Mortgage Lending Hot Spots Series: Construction-Only & Construction-to-Permanent Lending

Wednesday
Jun 5
2019

BSA Series: Job-Specific BSA Training for Operations

Thursday
Jun 6
2019

Handling Dormant Accounts, Unclaimed Property & Escheatment

Tuesday
Jun 18
2019

Regulation E Series: Reg E Fundamentals

Tuesday
Jun 25
2019

BSA Series: Job-Specific BSA Training for the Board

Wednesday
Jun 26
2019

Card Data Security: PCI-DSS Risk, Readiness & Compliance

Monday
Jul 1
2019

ALLL Supporting Documentation: Current Rules & Future Expectations Under CECL

Tuesday
Jul 2
2019

Managing Accounts & Records for Nonresident Aliens: Opening, Identifying, Monitoring & Tax Reporting

Tuesday
Jul 9
2019

Mortgage Lending Hot Spots Series: Surviving a TRID Compliance Exam

Wednesday
Jul 10
2019

FinCEN Guidelines on Reporting Elder Financial Exploitation

Wednesday
Jul 17
2019

BSA Series: Job-Specific BSA Training for the Frontline

Thursday
Jul 18
2019

Regulation E Series: Legally Handling ATM & Debit Card Claims Under Regulation E

Wednesday
Jul 24
2019

Outsourcing Tech Services: Regulations, Examiner Expectations & Actions for Vendor Management

Tuesday
Jul 30
2019

Opening Accounts Online: Rules, Risks & Best Practices

Wednesday
Jul 31
2019

Consumer Collection Series: 20 Common Mistakes in Consumer Collections

Thursday
Aug 1
2019

IRA Series: IRA Reporting, Common Issues & Error Resolution

Tuesday
Aug 6
2019

Mortgage Lending Hot Spots Series: Adverse Action in Mortgage Lending: Compliance, Notices & Best Practices

Wednesday
Aug 7
2019

Official Demands Part 1: Handling Subpoenas, Summonses & Other Legal Process

Thursday
Aug 8
2019

New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools

Wednesday
Aug 14
2019

FFIEC Cyber Security Risk Assessments: Policy, Recent Findings & Recommendations

Thursday
Aug 15
2019

E-Compliance Rules, Policies & Best Practices for Email, Web, Mobile & Social Media

Tuesday
Aug 20
2019

Regulation E Series: How to Handle Unauthorized Electronic Fund Transfers Under Reg E

Thursday
Aug 29
2019

Effective Management of Credit Report Disputes: Completing ACDVs, AUDs & Correcting Joint Credit

Wednesday
Sep 4
2019

Official Demands Part 2: Handling Garnishments, Levies & Judgment Liens

Thursday
Sep 5
2019

Auditing E-Policies & Procedures: Risks, Rules & Records

Wednesday
Sep 11
2019

Conducting the 2019 ACH Audit

Thursday
Sep 12
2019

Mortgage Lending Hot Spots Series: Appraisal & Evaluation Guidance on Collateral Valuation

Monday
Sep 16
2019

New Compliance Officer Boot Camp

Wednesday
Sep 18
2019

Regulation E Series: Auditing for Reg E Compliance

Wednesday
Oct 2
2019

New BSA Officer Training Part 1: Compliance, Risk Assessment, CTRs, Exemptions, Forms & Regulator Expectations

Tuesday
Oct 15
2019

Mortgage Lending Hot Spots Series: Demystifying Rules for TRID Tolerances

Wednesday
Oct 16
2019

Regulation E Series: Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation

Thursday
Oct 17
2019

POD Account Documentation, Compliance, Beneficiaries & Closing

Wednesday
Oct 23
2019

Medallion & Signature Guarantee Risks, Rules & Best Practices

Tuesday
Oct 29
2019

Personal Accounts: Ownership, Authorization, Titling & Documentation

Thursday
Oct 31
2019

New BSA Officer Training Part 2: Reviews, SARs, CDD, Technical Aspects & Real-Life Scenarios

Tuesday
Nov 5
2019

Year-End Compliance Checklist

Wednesday
Nov 6
2019

Top 10 Compliance Mistakes in Advertising

Thursday
Nov 7
2019

Understanding & Navigating ACH Rules for ODFIs

Tuesday
Nov 12
2019

Regulation E Series: Provisional Credit Under Reg E: Rules, Best Practices & FAQs

Thursday
Nov 14
2019

Mortgage Lending Hot Spots Series: Uniform Residential Loan Application (URLA) Line-by-Line, Required February 1, 2020

Wednesday
Nov 20
2019

Robbery Preparedness: Meeting Your Annual Compliance Requirement

Thursday
Nov 21
2019

BSA Special Risks: Policy, Law Enforcement & Regulator Issues

Tuesday
Dec 3
2019

ACH Error Resolution: Returns, Authorizations, WSUDs, Stop Payments & More

Wednesday
Dec 4
2019

Safe Deposit Issues: Delinquency, Death & Abandonment

Wednesday
Dec 11
2019

Business Accounts: Who is Authorized to Open, Close, Transact?

Thursday
Dec 12
2019

Dealing with Joint Signers in Consumer & Real Estate Lending

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