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Package Your Training

We understand our clients have unique business requirements, so we created flexible training packages to best meet the needs of your financial institution.

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  1. BSA/AML & OFAC Compliance – Part II

    In Part II, we discuss the Customer Identification Program (CIP) rules, other BSA reporting, including funds transfer recordkeeping, PEPs, pouch rules, and the Office of Foreign Asset Control (OFAC) regulations.

    120 Minutes

    Series: Core Compliance Suite

    Course Type: Webinar

  2. BSA/AML & OFAC Compliance – Part I

    In Part I, we discuss the Bank Secrecy Act provisions in general, including program requirements, risk assessments, CTRs, SARs, and the Beneficial Owner provisions, among other things.

    120 Minutes

    Series: Core Compliance Suite

    Course Type: Webinar

  3. Bi-Monthly Compliance Briefing #6

    Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task. Carl Pry gives an update on the most recent changes to the compliance landscape in addition to covering what considerations lie ahead. Attendees receive handouts each quarter including a calendar and timeline of future expected regulatory updates.

    120 Minutes

    Series: Core Compliance Suite

    Course Type: Webinar

  4. Bi-Monthly Compliance Briefing #5

    Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task. Carl Pry gives an update on the most recent changes to the compliance landscape in addition to covering what considerations lie ahead. Attendees receive handouts each quarter including a calendar and timeline of future expected regulatory updates.

    120 Minutes

    Series: Core Compliance Suite

    Course Type: Webinar

  5. BSA/AML & OFAC Compliance

    Some people might think that regulatory attention to the BSA has let up over the past couple of years, given other difficulties and areas of concern, such as fair lending, TRID, HMDA, and UDAP. Think again. With the safety and soundness of the entire industry the focus of news stories every day and many well-publicized enforcement actions, the regulators obviously haven't eased up. These rules are still very close to being the #1 issue facing compliance officers.

    120 Minutes

    Series: Core Compliance Suite

    Course Type: Webinar

  6. Fair Lending

    How is your fair lending program? Have you accounted for these new risks examiners are looking for? This program will help you to understand the extent and particulars of Regulation B, the Fair Housing Act (FHA), and guidance the regulatory agencies (including the CFPB) have introduced recently. We’ll also discuss trends in fair lending and the direction Congress, agencies, and the courts are likely to go in the new future.

    120 Minutes

    Series: Core Compliance Suite

    Course Type: Webinar

  7. Flood Insurance

    The flood insurance regulations have been around since 1996 (the Act since the 60s!), yet examiners continue to cite numerous violations and fines. Compliance seems simple but is much more difficult in practice. Flood insurance compliance is always one of the regulators' principal areas of concern. This webinar will concentrate on some of the more vexing current issues in flood compliance, such as monitoring, contents coverage, and the ever-present condo problem, by talking through sample scenarios and explaining best practices in keeping your portfolio covered.

    120 Minutes

    Series: Core Compliance Suite

    Course Type: Webinar

  8. HMDA

    We're now a couple of years into the "new age" of HMDA - increased coverage requirements, data collection and submission, as well as risk. How are you doing with all this? We'll review all the pain points of HMDA, including for action taken and various of the data points. We'll also address a number of questions: What will examiners be looking at it? What are the fair lending issues and risks you need to be aware of after submission? We'll discuss the current state of HMDA so close to submission in this session and get some of your questions answered.

    120 Minutes

    Series: Core Compliance Suite

    Course Type: Webinar

  9. Bi-Monthly Compliance Briefing #1

    Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task. Carl Pry gives an update on the most recent changes to the compliance landscape in addition to covering what considerations lie ahead. Attendees receive handouts each quarter including a calendar and timeline of future expected regulatory updates.

    120 Minutes

    Series: Core Compliance Suite

    Course Type: Webinar

  10. Bi-Monthly Compliance Briefing #2

    Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task. Carl Pry gives an update on the most recent changes to the compliance landscape in addition to covering what considerations lie ahead. Attendees receive handouts each quarter including a calendar and timeline of future expected regulatory updates.

    120 Minutes

    Series: Core Compliance Suite

    Course Type: Webinar