Compliance Webinars

 

Printable Webinar Schedule

Series

Frontline Fundamentals Series

Series

2019 ACH Specialist Series

Series

2019 BSA Series

Series

2020 Deposit Account Series

Series

2020 Commercial Lending Series

Series

2020 Cyber Series

Series

2020 Risk Officer Series

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
5/9/19

BSA Series: Job-Specific BSA Training for Lenders

Recorded
Webinar
7/17/19

BSA Series: Job-Specific BSA Training for the Frontline

Recorded
Webinar
8/1/19

The Dark Web & Your Credit Union: Impact, Risks, Strategy

Recorded
Webinar
8/1/19

IRA Series: IRA Reporting, Common Issues & Error Resolution

Recorded
Webinar
8/5/19

Recent Reg CC Changes: Deadlines, Details, Compliance

Recorded
Webinar
8/6/19

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

Recorded
Webinar
8/7/19

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

Recorded
Webinar
8/8/19

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

Recorded
Webinar
8/14/19

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

Recorded
Webinar
8/15/19

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

Recorded
Webinar
8/20/19

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

Recorded
Webinar
8/29/19

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

Recorded
Webinar
9/4/19

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

Recorded
Webinar
9/5/19

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

Recorded
Webinar
9/11/19

Conducting the 2019 ACH Audit

Recorded
Webinar
9/12/19

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

Recorded
Webinar
9/16/19

New Compliance Officer Boot Camp

Recorded
Webinar
9/18/19

Regulation E Series: Auditing for Reg E Compliance

Recorded
Webinar
9/19/19

New ACH Return Reason Codes R11 & R17: Proper Use, Impact & Deadlines

Recorded
Webinar
10/2/19

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

Recorded
Webinar
10/3/19

SAR Hot Spots & New Guidance: Email Compromise, Hemp, Elder Abuse & More

Recorded
Webinar
10/15/19

Mortgage Lending Hot Spots Series: Demystifying Rules for TRID Tolerances

Recorded
Webinar
10/16/19

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

Recorded
Webinar
10/17/19

POD Account Documentation, Compliance, Beneficiaries & Closing

Recorded
Webinar
10/23/19

Medallion & Signature Guarantee Risks, Rules & Best Practices

Recorded
Webinar
10/28/19

New NCUA Bylaw Revisions: Abusive Members, Elections, Limitation of Services, Expulsion & More

Recorded
Webinar
10/29/19

Personal Accounts: Ownership, Authorization, Titling & Documentation

Recorded
Webinar
10/31/19

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

Recorded
Webinar
11/5/19

Year-End Compliance Checklist

Recorded
Webinar
11/6/19

Top 10 Compliance Mistakes in Advertising

Recorded
Webinar
11/7/19

Understanding & Navigating ACH Rules for ODFIs

Recorded
Webinar
11/12/19

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

Recorded
Webinar
11/14/19

Mortgage Lending Hot Spots Series: Critical Timing Requirements in the Mortgage Lending Lifecycle

Recorded
Webinar
11/20/19

Robbery Preparedness: Meeting Your Annual Compliance Requirement

Recorded
Webinar
11/21/19

BSA Special Risks: Policy, Law Enforcement & Regulator Issues

Recorded
Webinar
12/3/19

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

Recorded
Webinar
12/4/19

Safe Deposit Issues: Delinquency, Death & Abandonment

Recorded
Webinar
12/9/19

Consumer Privacy: New Online & Mobile App Issues, GDPR, Reg P & Compliance

Recorded
Webinar
12/10/19

Revisiting Reg CC Policies, Disclosures & Notices for Rule Changes Effective July 1, 2020

Recorded
Webinar
12/11/19

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

Recorded
Webinar
12/12/19

The Changing Face of BSA Administration: What BSA Officers & Management Must Know

Recorded
Webinar
12/16/19

Marijuana HR Policy & Best Practices: Handling Employee Medical & Recreational Use

Recorded
Webinar
12/17/19

Updated Flood Insurance Exam Procedures, Including Recent Private Flood Insurance Rules

Recorded
Webinar
1/7/20

BSA High-Risk Members: Identifying, Enhanced Due Diligence & Monitoring

Recorded
Webinar
1/8/20

Lending to Hemp Businesses, Including Recent USDA Interim Hemp Production Guidance

Recorded
Webinar
1/9/20

Top 10 Issues for the 2019 HMDA Report: Due March 1, 2020

Recorded
Webinar
1/15/20

Deposit Account Series: Compliance at Account Opening

Recorded
Webinar
1/29/20

Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment

Recorded
Webinar
1/30/20

Deposit Account Series: UCC 3 & 4 Check Issues: Stop Payments, Postdated, Stale-Dated & Endorsements

Recorded
Webinar
2/4/20

Action Plan for Reg CC Rule Changes Effective July 1, 2020

Recorded
Webinar
2/7/20

Effective Time Mastery: Working Smarter, Not Harder

Recorded
Webinar
2/13/20

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

Tuesday
Feb 18
2020

Deposit Account Series: Banking Cannabis Businesses: Hemp, CBD, THC & More

Monday
Feb 24
2020

Nonresident Aliens: New 2020 Tax Reporting Rules, CIP, CDD & More

Tuesday
Feb 25
2020

Deposit Account Series: Deposit Operations Update 2020

Thursday
Feb 27
2020

HELOC Compliance: Disclosures, Documentation, Advertising, Amending & More

Wednesday
Mar 4
2020

Appraisal Compliance Checklist, Including New Threshold Limits

Thursday
Mar 5
2020

Understanding Marijuana Business Compliance for the Board

Tuesday
Mar 10
2020

Impact of Reg CC Rule Changes on ACH & RDC: Effective July 1, 2020

Thursday
Mar 12
2020

Common HMDA Violations & Challenges

Tuesday
Mar 17
2020

2020 ACH Rules Update, Including Emerging & Real-Time Payments

Wednesday
Mar 18
2020

Consumer Loan Flood Insurance Forms Line-by-Line

Monday
Mar 23
2020

Get Ready for New ACH Return Code R11: Effective April 1, 2020

Thursday
Mar 26
2020

Commercial Lending Series: Commercial Flood Insurance Rules & Best Practices

Wednesday
Apr 8
2020

Deposit Account Series: 10 Overdraft Hotspots, Including Regulations, Lawsuits & Guidance

Wednesday
Apr 15
2020

Advertising Compliance Part 1: Print, Radio & TV

Thursday
Apr 16
2020

FCRA Compliance: From Delinquent Loans to New Hires

Tuesday
Apr 21
2020

Countdown to Reg CC Rule Changes Effective July 1, 2020

Tuesday
Apr 28
2020

Advertising Compliance Part 2: Website, Online & Social Media

Thursday
Apr 30
2020

Consumer Bankruptcy: Compliance, Cramdowns & More

Tuesday
May 5
2020

E-SIGN for Lenders: Technicalities, Consumer Expectations & Risk

Thursday
May 7
2020

New Uniform Residential Loan Application Deadline November 1, 2020: Updating Policies & Testing Readiness

Monday
May 11
2020

Demystifying TRID for Construction Loans Using the New CFPB Guides

Tuesday
May 12
2020

Leveraging BSA Controls for More Effective OFAC Compliance

Tuesday
May 19
2020

Updating Your CDD Program: Beneficial Ownership, Triggering Events & New SSN Verification

Tuesday
Jun 9
2020

Three Key Risk Assessments in Enterprise Risk Management

Wednesday
Jun 10
2020

Debit & Prepaid Card Compliance: Disclosures, Fee Changes & More

Thursday
Jun 11
2020

Completing the TRID Loan Estimate Line-by-Line

Tuesday
Jun 16
2020

Fair Lending Comparative File Review That Meets Regulator Expectations

Wednesday
Jun 24
2020

Comparing Regulation E with Visa & Mastercard Rules

Thursday
Jun 25
2020

Managing In-House Real Estate Evaluations

Wednesday
Jul 1
2020

Top 10 Consumer Loan Documentation Mistakes

Tuesday
Jul 7
2020

Annual Training for the Branch: BSA, Identity Theft & Regs CC, D, E & DD

Tuesday
Jul 14
2020

Completing the TRID Closing Disclosure Line-by-Line

Thursday
Jul 16
2020

HMDA: Still a Four-Letter Word?

Tuesday
Jul 28
2020

Handling Consumer Complaints & Disputes

Wednesday
Jul 29
2020

Beneficial Ownership Rules for Business Accounts & Loans

Thursday
Aug 6
2020

Advanced CTR Training: Beyond the “Textbook”

Tuesday
Aug 18
2020

Collections & Right of Set Off in Commercial Lending

Thursday
Aug 20
2020

Risk Officer Series: The 15 Worst Security Mistakes

Tuesday
Aug 25
2020

Liability with ACH Death Notification Entries (DNEs) & Reclamations

Thursday
Sep 3
2020

SAFE Act Compliance for Mortgage Loan Originators (MLOs)

Tuesday
Sep 29
2020

Mastering Escrow: Analysis, Rules, Forms & Compliance

Wednesday
Sep 30
2020

FFIEC Requirements for a Remote Deposit Capture Risk Assessment

Tuesday
Oct 6
2020

Risk Officer Series: A Year in the Life of a Compliance Officer: Tips, Tools & Annual Requirements

Wednesday
Oct 7
2020

Managing Vendors: Due Diligence, Contracts, Tips & Tools

Thursday
Oct 8
2020

Compliance with E-SIGN, E-Statements & E-Disclosures

Thursday
Oct 15
2020

Cyber Series: GLBA Security Expectations, Internal Controls & the Human Factor

Tuesday
Oct 20
2020

Legally Handling ATM & Debit Card Claims Under Regulation E

Wednesday
Oct 21
2020

Regulator Update for the Credit Analyst

Thursday
Oct 22
2020

Banking & Lending to Cannabis Businesses: Clarifying the Confusion & Avoiding Pitfalls

Wednesday
Oct 28
2020

Risk Officer Series: Advanced BSA Officer Training: Risk, Compliance & Real-Life Scenarios

Thursday
Nov 12
2020

Robbery: Critical Steps Before, During & After

Wednesday
Nov 18
2020

Risk Officer Series: Risk Management Officer: Expectations & Responsibilities

Wednesday
Dec 2
2020

Avoiding BSA Compliance Violations

Thursday
Dec 3
2020

Annual Loan Review: Consumer, Commercial & Residential

Wednesday
Dec 9
2020

Recent Reg CC Changes: Lessons Learned & Future Outlook

Wednesday
Dec 16
2020

Avoiding Loan Denial Mistakes

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