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Apr 2025

May 2025

Jun 2025
MondayTuesdayWednesdayThursdayFridaySat/Sun
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May 1
Credit Push Scams: Return Requests & Reversals
2
3
4
5
Mortgage Servicing Rules for Small Servicers
6
CECL: What Auditors & Regulators Will Expect
7
BSA Exam Manual Series: Monetary Instrument Records, Funds Transfers, 314a, 314b & OFAC & Special Measures
8
Strategic Marketing: Connecting with Diverse Generations
9
10
11
12
Force-Placed Flood Insurance: Timing, Monitoring & Documenting
13
Timely & Accurate Check Adjustments: Reducing Risk & Loss
14
Risk Management & Artificial Intelligence: Innovations, Challenges & Future Trends
15
Effective Management of Credit Report Disputes
16
17
18
19
Sunset of FFIEC Cybersecurity Assessment Tool: Transition to the New Automated Cyber Exam Tool
20
BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer
21
Frontline Series: Opening & Maintaining Business Accounts
22
Navigating Collection Risks & Recent Regulatory Challenges
23
24
25
26
27
Military Lending Act & Servicemembers Civil Relief Act
28
Internal Fraud: A Look at the Thieves from Within
29
Building the Best Board Meeting: From Agenda to Action StepsPrepare for ISO 20022 Standard Adoption: Deadline July 14, 2025
30
31
1

May 2025 Webinars

Thursday
May 1
Credit Push Scams: Return Requests & Reversals
Credit Push Scams: Return Requests & ReversalsCredit Push Scams: Return Requests & Reversals
May 1, 2025
Presenter Jessica Lelii
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Monday
May 5
Mortgage Servicing Rules for Small Servicers
Mortgage Servicing Rules for Small ServicersMortgage Servicing Rules for Small Servicers
May 5, 2025
Presenter Dawn Kincaid
View Details
Tuesday
May 6
CECL: What Auditors & Regulators Will Expect
CECL: What Auditors & Regulators Will ExpectCECL: What Auditors & Regulators Will Expect
May 6, 2025
Presenter Stephen J.M. Schiltz
View Details
Wednesday
May 7
BSA Exam Manual Series: Monetary Instrument Records, Funds Transfers, 314a, 314b & OFAC & Special Measures
BSA Exam Manual Series: Monetary Instrument Records, Funds Transfers, 314a, 314b & OFAC & Special MeasuresBSA Exam Manual Series: Monetary Instrument Records, Funds Transfers, 314a, 314b & OFAC & Special Measures
May 7, 2025
Presenter Deborah L. Crawford
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Thursday
May 8
Strategic Marketing: Connecting with Diverse Generations
Strategic Marketing: Connecting with Diverse GenerationsStrategic Marketing: Connecting with Diverse Generations
May 8, 2025
Presenter Ali Mandell
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Monday
May 12
Force-Placed Flood Insurance: Timing, Monitoring & Documenting
Force-Placed Flood Insurance: Timing, Monitoring & DocumentingForce-Placed Flood Insurance: Timing, Monitoring & Documenting
May 12, 2025
Presenter Dawn Kincaid
View Details
Tuesday
May 13
Timely & Accurate Check Adjustments: Reducing Risk & Loss
Timely & Accurate Check Adjustments: Reducing Risk & LossTimely & Accurate Check Adjustments: Reducing Risk & Loss
May 13, 2025
Presenter Michele L. Barlow
View Details
Wednesday
May 14
Risk Management & Artificial Intelligence: Innovations, Challenges & Future Trends
Risk Management & Artificial Intelligence: Innovations, Challenges & Future TrendsRisk Management & Artificial Intelligence: Innovations, Challenges & Future Trends
May 14, 2025
Presenter Angela Murphy
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Thursday
May 15
Effective Management of Credit Report Disputes
Effective Management of Credit Report DisputesEffective Management of Credit Report Disputes
May 15, 2025
Presenter David A. Reed
View Details
Monday
May 19
Sunset of FFIEC Cybersecurity Assessment Tool: Transition to the New Automated Cyber Exam Tool
Sunset of FFIEC Cybersecurity Assessment Tool: Transition to the New Automated Cyber Exam ToolSunset of FFIEC Cybersecurity Assessment Tool: Transition to the New Automated Cyber Exam Tool
May 19, 2025
Presenter Shelli Clarkston
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Tuesday
May 20
BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer
BSA Officer Part 3: BSA/AML Deep Dive for the New BSA OfficerBSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer
May 20, 2025
Presenter Dawn Kincaid
View Details
Wednesday
May 21
Frontline Series: Opening & Maintaining Business Accounts
Frontline Series: Opening & Maintaining Business AccountsFrontline Series: Opening & Maintaining Business Accounts
May 21, 2025
Presenter Deborah L. Crawford
View Details
Thursday
May 22
Navigating Collection Risks & Recent Regulatory Challenges
Navigating Collection Risks & Recent Regulatory ChallengesNavigating Collection Risks & Recent Regulatory Challenges
May 22, 2025
Presenter David A. Reed
View Details
Tuesday
May 27
Military Lending Act & Servicemembers Civil Relief Act
Military Lending Act & Servicemembers Civil Relief ActMilitary Lending Act & Servicemembers Civil Relief Act
May 27, 2025
Presenter Shelli Clarkston
View Details
Wednesday
May 28
Internal Fraud: A Look at the Thieves from Within
Internal Fraud: A Look at the Thieves from WithinInternal Fraud: A Look at the Thieves from Within
May 28, 2025
Presenter Barry Thompson
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Thursday
May 29
Building the Best Board Meeting: From Agenda to Action Steps
Building the Best Board Meeting: From Agenda to Action StepsBuilding the Best Board Meeting: From Agenda to Action Steps
May 29, 2025
Presenter David A. Reed
View Details
Thursday
May 29
Prepare for ISO 20022 Standard Adoption: Deadline July 14, 2025
Prepare for ISO 20022 Standard Adoption: Deadline July 14, 2025Prepare for ISO 20022 Standard Adoption: Deadline July 14, 2025
May 29, 2025
Presenters Sharon Hallmark, Trevor Witchey
View Details
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