Keeping up with ever-evolving regulatory compliance risks and requirements gets more complex every year. 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.

In this new series, Carl Pry, a well-known and highly respected compliance expert and recipient of the 2015 ABA Distinguished Service Award, presents webinars on six core compliance topics and provides four quarterly industry updates that address new regulations, hot topics, deadlines and what’s on the horizon to help our financial institution remain compliant and prepare for future challenges. Anyone in your organization responsible for compliance management should not miss out on this new series.

BSA and AML Case Studies provide real-life examples and application of the BSA and AML principals. These are designed to take an employee's knowledge of the topic and bring it to life in scenarios they may encounter on the job.

These courses cover a variety of risk and compliance management topics that effect an institution and its operations, including interest rate risk, ADA, CRA, identity theft and more.