Live & On-Demand Training

BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer

Branch Opening, Closing & Security: Strengthening Controls, Reducing Risk

IRA Transfers, Rollovers & Conversions

Payment Apps, Disputes & Reg E

BSA & OFAC Summer Update

Decoding Digital Payments

ACH Warranties & Indemnities

TRID Compliance for New Lenders & Processors

When a Business Owner Dies, Sells, or Delegates Authority

Remote Deposit Capture (RDC): Lessons Learned for Consumer & Business Users

Alert! IRS Proposed Remittance Rule: No Exemption Like Regulation E

Executive Order 2026: New Expectations for CIP, CDD, and Credit Risk Management

Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court?

NCUA & AI Governance: Building an AI Inventory for Credit Unions to Manage Risks

Identity Theft Red Flags & FACT Act Compliance

Conducting an RTP Audit

Confronting ACH Origination Fraud

Enhancing Videoconference Compliance & Communication for Financial Institutions

Handling Garnishments, Levies & Subpoenas: A Legal Compliance Toolkit

SAR Decision-Making

Payment Systems: Who, What, and How?

Opening Nonresident Alien Accounts

Internal Controls for Deposit & Check Fraud

Construction Loans: Framing a Strong Compliance Program

Roth IRA Distributions

Advertising Compliance Part 2: Electronic Advertising, Including Social Media, Internet & Texting

When a Depositor Dies: Next Steps

Commercial Lending Risk Assessment & Mitigation

2026 Federal Hemp Ban: What It Means for Your BSA Program

Provisional Credit Under Reg E: Parameters, Timeframes & Landmines

Navigating Vendor AI Risk: MRM & TPRM Strategies TLE

Your Consumer Borrower Filed Bankruptcy, Now What? Chapters 7 & 13

Payment Systems Bootcamp

OCC Rules for Stablecoin

Adverse Action: Initial Requirements & Response After Loan Origination

Handling Powers of Attorney In Depth

Advanced Collection Concepts

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

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

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

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

Conducting a BSA Audit

Deposit Operations Update

1099 Reporting: Foreclosures, Repossessions & Debt Settlements

ACH Reclamations & Garnishments

Opening Business Accounts: The Big Four

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