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Upcoming Webinars

 
Series
2017

2017 Director Series

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Series
2017

2017 Account Documentation Series

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Series
2017

2017 ACH Specialist Series

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Series
2017

2017 Regulation E Series

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Series
2017

2017 Real Estate Series

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Series
2017

2017 BSA Compliance Series

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Series
2017

2017 Risk Management Series

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2
Sep
2016

REACT ⚫ ESCAPE ⚫ SURVIVE
Preparing Your Institution & Staff for an Active-Shooter Incident

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6
Dec
2016

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

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7
Dec
2016

FinCEN's New Cyber-Enabled SAR Guidance: Money Laundering, Reporting Expectations & More

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8
Dec
2016

Rewarding & Retaining the Best Employees

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13
Dec
2016

Lending Series:
Loan Review: Consumer, Commercial & Real Estate

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14
Dec
2016

Director Series:
Essential Compliance Training for the Board & Senior Management

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15
Dec
2016

Frontline Series:
Powers-of-Attorney In-Depth: Good Faith, Fraud & Fiduciary Capacity

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20
Dec
2016

Disaster Preparedness, Recovery & Business Continuity

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21
Dec
2016

Emerging Need & Regulatory Expectations for Enterprise Risk Management Framework

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4
Jan
2017

Top 10 HMDA Issues for 2016 Reporting: Checkup for March 1st Submission

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5
Jan
2017

Cross Selling Products & Services: Compliance with TCPA & FCRA

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9
Jan
2017

ADA Website Compliance Requirements & Common Errors

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10
Jan
2017

Director Series:
Credit Union Success Guide: Best Steps for Success in a Difficult Environment

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11
Jan
2017

Asset-Liability Management Overview

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12
Jan
2017

Account Documentation Series:
Compliance & Due Diligence at Account Opening

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17
Jan
2017

Loan Underwriting Basics: Interviewing, Credit Reports, Debt Ratios & Regulation B

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18
Jan
2017

Identifying Fraudulent Transactions: Including Recent FinCEN Advisory on Email Fraud Schemes

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19
Jan
2017

ACH Specialist Series:
Direct Deposit Tax Refunds: Posting & Exceptions

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23
Jan
2017

Part 1 - New FFIEC Consumer Compliance Rating System, Effective March 31, 2017: Oversight & Compliance Management Program

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24
Jan
2017

Same Day ACH: Lessons Learned & FAQs for RDFIs

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25
Jan
2017

IRA & HSA Review & Update, Including New Fiduciary Rule Implications

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26
Jan
2017

Procedural & Compliance Responsibilities of the Board Secretary

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31
Jan
2017

Auditing Call Reports

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1
Feb
2017

Developing & Managing a Consumer Complaint Program – Avoiding Reputational Damage

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6
Feb
2017

The New World of Debt Collection: What Recent CFPB Actions Indicate About the Future of Regulations & Enforcement

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7
Feb
2017

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

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8
Feb
2017

Real Estate Series:
Understanding TRID Tolerance Cures

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9
Feb
2017

Establishing Compliant E-SIGN Act Procedures for Electronic Documents & Statements

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13
Feb
2017

Part 2 – New FFIEC Consumer Compliance Rating System, Effective March 31, 2017: Violations of Law & Consumer Harm

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14
Feb
2017

Military Lending Act: Exam Procedure Changes, Post-Implementation Considerations & FAQs

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15
Feb
2017

Qualifying Borrowers Using Personal Tax Returns Part 1: Schedules A, B, C & D

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16
Feb
2017

BSA Compliance Series:
FinCEN’s CDD Rules & BSA Compliance: Why Preparing Now for the Fifth Pillar is Critical

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21
Feb
2017

Risk Management Series:
Developing an Enterprise-Wide Risk Assessment

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22
Feb
2017

Flood Compliance in Lending Part 1: Loan Origination

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23
Feb
2017

Collection Law Essentials: Legalities, Landmines & More

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27
Feb
2017

Everything You Need to Know About Regulation CC: Holds, Funds Availability, Compliance & More

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28
Feb
2017

Imaged Documents: What to Keep, What to Destroy, What Holds Up in Court?

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1
Mar
2017

Qualifying Borrowers Using Personal Tax Returns Part 2: Schedules E & F

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2
Mar
2017

Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture

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7
Mar
2017

UDAAP Challenges: Practices, Risk Mitigation, Regulator Expectations & Case Studies

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8
Mar
2017

Hot Issues in Cyber Compliance, Including Recent Changes to the IT Handbook

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9
Mar
2017

How to Audit Deposit Operations for Reg CC & D Compliance

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14
Mar
2017

Fair Lending Risks in Third-Party Relationships

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15
Mar
2017

Flood Compliance in Lending Part 2: Post Loan Closing

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16
Mar
2017

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

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21
Mar
2017

Account Documentation Series:
Opening Deposit Accounts Online: Rules, Risks & Best Practices

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22
Mar
2017

Securing Collateral Part 1: Form UCC-1 – Initial Filing & Perfection of Security Interests

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28
Mar
2017

Director Series:
The Board Evaluation Process: Steps, Tools & More

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29
Mar
2017

20 Common Collection Pitfalls

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30
Mar
2017

ACH Specialist Series:
ACH Rules Update 2017

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4
Apr
2017

Human Resource Dos & Don’ts for Supervisors

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5
Apr
2017

Real Estate Series:
CFPB Real Estate Loan Collection Rules for Mortgage Servicers & Your Credit Union

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6
Apr
2017

Website & Social Media Common Compliance Violations

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11
Apr
2017

Trust Your Instincts: Teaching the Frontline to Recognize Criminal Activity

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12
Apr
2017

Managing TDRs Start to Finish: Initial Identification to Rewriting to Non-TDR Status

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13
Apr
2017

Risk Management Series:
Developing a Risk-Based Compliance Audit for Your Loan Portfolio

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18
Apr
2017

Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations

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19
Apr
2017

The Future of FinTech & Blockchain/Bitcoin: A Look at New Technologies Reshaping Financial Services

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20
Apr
2017

How to Build an Effective & NCUA Compliant MBL Credit Administration Program

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25
Apr
2017

10 Steps to Creating Unparalleled Service

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26
Apr
2017

BSA Compliance Series:
BSA Compliance Hotspots: Regulators, Litigation, Policies & Procedures

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27
Apr
2017

Securing Collateral Part 2: Form UCC-3 & Amending, Continuing or Terminating Security Interests

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2
May
2017

Security Officer Reports to the Board: Fulfilling Your Annual Requirement

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3
May
2017

Revisiting TRID Line-by-Line Part 1: Loan Application

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4
May
2017

ACH Specialist Series:
Complex ACH Origination Issues for ODFIs: Compliance, Exceptions, Monitoring

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9
May
2017

Director Series:
What the Board Needs to Know About Vendor Management

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11
May
2017

Surviving an FFIEC IT Security Exam

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16
May
2017

Securing Collateral Part 3: Legal & Compliance Issues in Obtaining Priority in Collateral, Including Purchase Money Security Interests

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17
May
2017

Risk Management Series:
Conducting an RDC Risk Assessment: Compliance Findings & Regulatory Guidance

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18
May
2017

HMDA Data Collection Rules: Preparing for the Extensive January 1, 2018 Changes

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23
May
2017

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

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24
May
2017

Account Documentation Series:
Nonresident Alien Accounts: Opening, Tax ID Numbers, IRS Issues & More

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25
May
2017

12 Key Elements of an Effective Digital Marketing Strategy

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31
May
2017

Mastering Escrow Compliance: Analysis, Rules, Forms & Accounting

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1
Jun
2017

Developing the Perfect Sales Conversation

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6
Jun
2017

Developing an Effective Process for Change Control: Shared Responsibilities, Implementation & Monitoring

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7
Jun
2017

Report Writing for Auditors: Tips, Tools & Best Practices

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8
Jun
2017

Revisiting TRID Line-by-Line Part 2: Closing Disclosure

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13
Jun
2017

Traditional & Roth IRA Plan Establishment & Required Amendments

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14
Jun
2017

Reporting Member Credit & Effectively Managing Credit Disputes

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15
Jun
2017

Debit Card Chargebacks: Rules, Rights, Challenges & Best Practices

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20
Jun
2017

Supervisory Committees: Understanding Expectations & Avoiding Landmines

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21
Jun
2017

Real Estate Series:
Adverse Action in Mortgage Lending: Are You in Compliance?

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22
Jun
2017

BSA Compliance Series:
New BSA Officer Training

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27
Jun
2017

My Borrower Filed Chapter 11 Bankruptcy – Now What?

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29
Jun
2017

ACH Specialist Series:
Same Day ACH: Preparing for Processing Debits, Effective September 15, 2017

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6
Jul
2017

Director Series:
Effectively Assessing Credit Risk & Defining Credit Risk Appetite for Directors

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11
Jul
2017

Account Documentation Series:
Closing or Changing Deposit Accounts for Consumers & Businesses

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12
Jul
2017

Regulatory Requirements When Employees Work from Home: Overtime, FMLA, ADA, Safety & More

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13
Jul
2017

Call Reports: Financial Statements & Schedules B-E

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18
Jul
2017

Creating an Effective Suspicious Activity Program: Efficiency, Examinations & Fraud

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19
Jul
2017

Regulation E Series:
Regulation E Fundamentals: Back to Basics

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20
Jul
2017

Working with Troubled Members: Loan Extensions, Deferments, Re-Aging, Refinancing & Incentives

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25
Jul
2017

20 UCC Provisions You Must Know When Cashing or Depositing Checks

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26
Jul
2017

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

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27
Jul
2017

Risk Management Series:
Conducting a Fair Lending Risk Assessment

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2
Aug
2017

Advertising Compliance: Website, Print, TV & Radio

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3
Aug
2017

Business Signature Cards & Resolutions: Entities, Authority & Documentation

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8
Aug
2017

How to Legally Compensate Mortgage Loan Originators

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9
Aug
2017

Real Estate Series:
Appraisals & Evaluations for Consumer Real Estate Lending: Interagency Guidance, Regulator Issues & FAQs

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10
Aug
2017

Dealing with Employee Discipline, Complaints, Performance Issues & More

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15
Aug
2017

Line-by-Line Review of the New Fannie Mae & Freddie Mac Uniform Residential Loan Application, Effective January 1, 2018

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16
Aug
2017

BSA Compliance Series:
Job-Specific BSA for Deposit Operations: SAR Monitoring, 314(a) Requests & CIP

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21
Aug
2017

Revisiting Your HMDA Policies to Include Comprehensive Changes Effective January 1, 2018

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22
Aug
2017

New Compliance Officer Boot Camp

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23
Aug
2017

Vendor Problem Resolution: A Five-Step Approach

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24
Aug
2017

When a Borrower Dies: Next Steps & Best Practices

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29
Aug
2017

Keys to Transitioning from Member Business Lending to Member Business Services

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30
Aug
2017

Regulation E Series:
Comparing Regulation E with Visa & MasterCard Rules

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6
Sep
2017

Understanding & Processing IRA Rollovers & Transfers

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7
Sep
2017

Responding to Official Demands for Member Funds: Subpoenas, Garnishments, Summonses & Levies

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12
Sep
2017

Regulator Issues for the Credit Analyst

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13
Sep
2017

Account Documentation Series:
Minor Accounts: Ownership, Documentation & Access

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14
Sep
2017

Director Series:
What Directors Should Know About Risk Management

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19
Sep
2017

Managing & Mitigating Data Breaches: Fraud, Forensics & Incident Response

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20
Sep
2017

Supporting Documentation for the ALLL: Current Rules & Future Expectations Under CECL

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21
Sep
2017

ACH Specialist Series:
RDFI Returns: 2 Day vs. 60 Calendar Days – Understanding the Difference

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26
Sep
2017

Financial Literacy for Directors Part 1: Introduction to Key Risk Components at a Credit Union

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27
Sep
2017

Step-by-Step SAR Completion: Dos & Don’ts

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3
Oct
2017

Surviving a TRID Compliance Exam

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4
Oct
2017

Countdown to the New HMDA Rules Effective January 1, 2018

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5
Oct
2017

Keys to Effective Employee Recruitment, Onboarding & Retention

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11
Oct
2017

Proper Repossession, Notice & Sale of Non-Real Estate Collateral

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12
Oct
2017

Real Estate Series:
ARM & Balloon Payments: Clarifying the Confusion

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16
Oct
2017

Are You Ready to Launch the New Fannie Mae & Freddie Mac Uniform Residential Loan Application by the January 1, 2018 Deadline?

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17
Oct
2017

The Only Guide to Understanding Share Insurance You'll Ever Need

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18
Oct
2017

Beyond EMV: Trends in Payments & What It Means for Credit Unions

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19
Oct
2017

Financial Literacy for Directors Part 2: How to Interpret Key Ratios & Financial Statements

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24
Oct
2017

All About 1099 Reporting Part 1: Forms 1099-A & 1099-C: Foreclosures, Repossessions & Debt Settlements

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25
Oct
2017

Risk Management Series:
Establishing or Maturing Your Vendor Risk Management Program

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26
Oct
2017

BSA Compliance Series:
Job-Specific BSA Training for the Frontline: CTRs, SARs, CIP & More

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31
Oct
2017

CECL Loss Estimation Methodologies: Using Your Credit Union's Data History to Create Workable Options

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2
Nov
2017

Cost-Effective Strategies to Enforce Creditor Rights in Consumer Bankruptcies

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8
Nov
2017

When a Depositor Dies: Next Steps & Best Practices

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9
Nov
2017

Regulation E Series:
Auditing for Regulation E Compliance

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14
Nov
2017

Account Documentation Series:
Accepting Powers-of-Attorney on Deposit Accounts

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15
Nov
2017

ACH Specialist Series:
Federal Government ACH Payments: Reclamations & Garnishments

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16
Nov
2017

Director Series:
Required Compliance for the Board & Senior Management

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28
Nov
2017

Avoiding Employee Job Misclassification Issues: Getting It Right!

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29
Nov
2017

OFAC Sanctions Compliance: Update, Expectations & Best Practices

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30
Nov
2017

Robbery Preparedness for All Staff

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5
Dec
2017

Conducting a Collections Risk Assessment

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6
Dec
2017

BSA Compliance Series:
Job-Specific BSA Compliance for Lenders

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7
Dec
2017

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

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12
Dec
2017

All About 1099 Reporting Part 2: Forms 1099-INT & 1099-MISC: Vendor Payments, Prizes & Interest on Deposit Accounts

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13
Dec
2017

Risk Management Series:
ACH Risk Management & Assessment: Risks, Controls & Ratings

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14
Dec
2017

Real Estate Series:
Mortgage Loan Disclosure Timing Issues

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19
Dec
2017

The ALLL with TDRs & Foreclosed Assets

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20
Dec
2017

Preparation Plan for CDD Changes to Beneficial Ownership Rules: Effective May 11, 2018

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