Live & On-Demand Training

Data Privacy & the Patchwork of State Consumer Protection Laws

Historic Marijuana Rescheduling: What It Does & Does Not Mean for Your Financial Institution.

Decoding ATR/QM Requirements: Ensuring Your Documentation Is Squared Away

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

Safeguarding Your Credit Union From Foreign Cyber Attacks

IRA Transfers, Rollovers & Conversions

Avoiding the Most-Cited Lending & Deposit Compliance Violations

Security, Fraud & BSA Red Flags

Simplifying the Compliance Function: Tools & Checklists to Stay on Track

Third-Party Risk in the Fintech Age: Oversight, Contracts & Contingency Planning

Notary Essentials: Compliance, Virtual Notarizations & Legal Requirements

Decoding Digital Payments

ACH Warranties & Indemnities

TRID Compliance for New Lenders & Processors

Artificial Intelligence (AI) & Models: Impact on Compliance & Best Practices

HMDA: Avoiding Common Errors

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

Effective Board Packets: Maximizing Reporting Effectiveness

Force-Placed Flood Insurance Deep Dive

Identity Theft Red Flags & FACT Act Compliance

Fair Lending Essentials, Exam Issues & Compliance

Conducting an RTP Audit

Conducting a Physical Security Review & Risk Assessment

Efficient BSA Exam Preparation: Current Issues & Lessons Learned

Financial Sector Artificial Intelligence Executive Oversight 

Enhancing Videoconference Compliance & Communication for Financial Institutions

Handling Garnishments, Levies & Subpoenas: A Legal Compliance Toolkit

SAR Decision-Making

AI Policy Design & Implementation

Escrow Deep Dive: From Loan Estimate to Annual Analysis

Payment Systems: Who, What, and How?

Advertising Compliance Part 1: Text, Print, TV & Radio

Fixed Income Collection Challenges & Solutions

Reg E Requirements for Debit Card Error Resolution

Opening Nonresident Alien Accounts

Internal Controls for Deposit & Check Fraud

Construction Loans: Framing a Strong Compliance Program

Roth IRA Distributions

When a Depositor Dies: Next Steps

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

Provisional Credit Under Reg E: Parameters, Timeframes & Landmines

Frontline Fraud Prevention: Stopping Fraud at the Teller Line

Navigating Vendor AI Risk: MRM & TPRM Strategies TLE

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

OCC Rules for Stablecoin

Adverse Action: Initial Requirements & Response After Loan Origination

Handling Powers of Attorney In Depth

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