Live & On-Demand Training

Handling Powers of Attorney In Depth

Advanced Collection Concepts

Active Shooter Training: REACT ● ESCAPE ● SURVIVE

TRID Breakdown Part 1: Loan Estimate for Fixed-Purchase, Variable-Refinance & Construction

Frameworks to Execution: Bringing AI POC to Life

Auditing Call Reports: Compliance & Recommended Practices

Managing Your Money Service Businesses – Risk, Compliance & Set-Up

When a Borrower Dies: Next Steps

ACH Return Reason Codes Explained

Fair Lending Risks in AI-Driven Credit Decisions: Bias by Algorithm

BSA & OFAC Annual Training for Lenders

Exploding Check Fraud

The Advent of Roth SEPs & SIMPLEs: Options, Choices & Considerations

Using AI in Credit Analysis

TRID Breakdown Part 2: Closing Disclosure for Fixed-Purchase, Variable-Refinance & Construction-Perm

IRA Required Statements & Reports

Conducting a BSA Audit

Lending to Specific Industries: Trades, Hospitality, Nonprofits & Professional Services Firms

Loan Litigation: 10 Reasons You Lose Money in Court on Loans

Auditing Liquidity & ALM: Risks, Trends & Guidance

A to Z of Reg E

A Year in the Life of a Compliance Officer

Deposit Operations Update

Collecting & Communicating with Troubled Borrowers Before It's Too Late

The Branch Manager’s Toolkit Part 1: A Guide to Team Development

1099 Reporting: Foreclosures, Repossessions & Debt Settlements

ACH Reclamations & Garnishments

Traditional IRA Discretionary & Required Minimum Distributions

Annual MLO Training & SAFE Act Compliance

Elder Exploitation: Prevention Tips, Tools & Internal Controls

NCUA Alert! Trust Account Insurance Changes Effective December 1: Formal, POD & Testamentary Trust

New Guidance on “Non-Work Authorized” Individuals: Lending, BSA & Other Compliance Implications for Your Institution

Robbery Prevention & Response: Beyond the Basics

BSA: Money Laundering in Residential Real Estate and Mortgage Loan Fraud

Unpacking E-SIGN: Consent Process, Risks & Compliance

The IRS Auto Loan Interest Deduction: Final Rule & Form 1098-VLI Reporting

Opening Trusts & Other Fiduciary Accounts

Developing Effective Fraud Response Procedures

Alert! Regulators Issue New SAR Confidentiality Guidance

Opening Business Accounts: The Big Four

The CTR Line-by-Line

BSA Review Part 2:  Navigating the FFIEC Exam Manual

Are Overdraft Programs OK Again?

IRA Year-End Wrap-Up

Instant Payments Update: Where Are We With Stablecoin, RTP, FedNow & Same Day ACH

Managing the Repossession Process

Dissecting Your Security Program: Policy, Audit & Equipment Testing

Servicemember Issues: Renewed Emphasis by the Agencies

Know Your Reg E Claims

The Branch Manager’s Toolkit Part 2: A Guide to Individual Development – Accountability, Delegation & Difficult Conversations