Core Compliance Suite2020-10-07T10:44:15-06:00
Core Compliance SuiteCore Compliance Suite

Stay Current on Fast-Changing Regulations and Avoid Institution Risk

Keeping up with ever-evolving financial institution regulatory compliance risks and requirements gets more complex every day. With our Core Compliance Suite you can rest easy knowing your compliance team is getting real expertise by one of the most trusted experts in the field.

Webinars delivered by Carl Pry, a highly respected compliance expert and recipient of the 2015 ABA Distinguished Service Award.

Carl Pry

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Managing Director for Treliant, LLC in Washington, DC.

Quarterly Compliance Webinars

Your subscription to the Core Compliance Suite (CCS) includes a quarterly, two-hour webinar focused on the most recent changes to the financial industry compliance landscape.

In addition, you get access to six core compliance webinars covering the critical compliance topics your team must understand.

Interactive

Webinars include video, audio and interactive presentations

Best practices

Best practice guides and calendars help prepare for regulatory changes

Webinars

Webinars are accessible at any time from any device

Certificate of completion

Printable certificate of completion

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Core Compliance Suite Topics

  • BSA/AML
  • TRID
  • Fair Lending
  • HMDA
  • Flood Insurance
  • Marketing &  Advertising

Sample Quarterly Core Compliance Webinar Agenda

  • Status of HMDA proposals – thresholds and data element reporting
  • Status of DFA 1071 small business reporting rule – symposium
  • FTC guidance on social media “influencers” and testimonials
  • Annual adjustments for Regs. Z and M
  • Publication of the new Uniform Residential Loan Application (URLA)
  • BSA modernization actions in Congress
  • Interest rate exportation rules
  • Amendments to the California Consumer Privacy Act (CCPA)
  • CFPB’s semi-annual report to Congress
  • HMDA FIG for 2020
  • SAFE Act FAQs