Compliance Webinars

 

Printable Webinar Schedule

Series

Frontline Fundamentals Series

Series

2019 Teller Training Series

Series

2019 C-Suite Series

Series

2019 ACH Specialist Series

Series

2019 Consumer Collection Series

Series

2019 BSA Series

Series

2019 Mortgage Lending Hot Spots Series

Series

2019 IRA Series

Series

2019 Regulation E 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
8/3/18

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

Recorded
Webinar
1/8/19

Teller Training Series: Compliance Training for the Frontline

Recorded
Webinar
2/7/19

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

Recorded
Webinar
2/12/19

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

Recorded
Webinar
2/25/19

Debit Card Chargebacks: Understanding Visa Claims Resolution

Recorded
Webinar
2/27/19

ACH Specialist Series: ACH Dispute Resolution

Recorded
Webinar
3/5/19

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

Recorded
Webinar
3/7/19

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

Recorded
Webinar
3/13/19

ACH Specialist Series: 2019 ACH Rules Update

Recorded
Webinar
3/14/19

Debit Card Chargebacks: Understanding Mastercard Dispute Resolution

Recorded
Webinar
3/20/19

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

Recorded
Webinar
4/8/19

Notary Essentials & Legalities

Recorded
Webinar
4/10/19

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

Recorded
Webinar
4/17/19

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

Recorded
Webinar
4/18/19

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

Recorded
Webinar
5/9/19

BSA Series: Job-Specific BSA Training for Lenders

Recorded
Webinar
5/15/19

Teller Training Series: Managing Dual Control & Cash Limits

Recorded
Webinar
5/22/19

Consumer Collection Series: Repossession Practices, Compliance & Limitations

Recorded
Webinar
6/3/19

Untangling Complex RDFI Challenges

Recorded
Webinar
6/4/19

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

Recorded
Webinar
6/5/19

BSA Series: Job-Specific BSA Training for Operations

Recorded
Webinar
6/6/19

Handling Dormant Accounts, Unclaimed Property & Escheatment

Recorded
Webinar
6/18/19

Regulation E Series: Reg E Fundamentals

Recorded
Webinar
6/24/19

Complying with the 2019 SAR Cyber-Event Reporting Requirements

Recorded
Webinar
6/25/19

BSA Series: Job-Specific BSA Training for the Board

Recorded
Webinar
6/26/19

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

Recorded
Webinar
7/1/19

ALLL Supporting Documentation: Current Rules & Future Expectations Under CECL

Recorded
Webinar
7/2/19

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

Recorded
Webinar
7/9/19

Mortgage Lending Hot Spots Series: Surviving a TRID Compliance Exam

Recorded
Webinar
7/10/19

FinCEN Guidelines on Reporting Elder Financial Exploitation

Recorded
Webinar
7/17/19

BSA Series: Job-Specific BSA Training for the Frontline

Recorded
Webinar
7/18/19

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

Recorded
Webinar
7/24/19

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

Recorded
Webinar
7/30/19

Opening Accounts Online: Rules, Risks & Best Practices

Recorded
Webinar
7/31/19

Consumer Collection Series: 20 Common Mistakes in Consumer Collections

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

Tuesday
Dec 10
2019

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

Wednesday
Dec 11
2019

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

Thursday
Dec 12
2019

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

Monday
Dec 16
2019

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

Tuesday
Dec 17
2019

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

Tuesday
Jan 7
2020

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

Thursday
Jan 9
2020

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

Wednesday
Jan 15
2020

Deposit Account Series: Compliance at Account Opening

Wednesday
Jan 29
2020

Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment

Thursday
Jan 30
2020

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

Tuesday
Feb 4
2020

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

Thursday
Feb 13
2020

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

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

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

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

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
Oct 6
2020

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

Thursday
Oct 15
2020

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

Wednesday
Oct 28
2020

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

Wednesday
Nov 18
2020

Risk Officer Series: Risk Management Officer: Expectations & Responsibilities

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We provide credit union webinars on compliance, lending, regulations, security, operations, new accounts, collections, fraud, security & other topics. For more information on credit union education and online training opportunities, join our mailing list.