April Showers Bring Flowers And New Compliance Training For Banks in April 2022

April means flowers are getting ready to bloom. And so should your employees. Keep your company growing and out of the weeds by being aware and properly trained on the regulatory updates taking effect in 2022. Effective training is your first line of defense against regulatory risk. We’ve brought together some of the key topics you and your staff should be aware of. 

Our webinars and live streaming events are presented live by experts in their field addressing compliance issues, industry trends, and regulation updates on topics such as TRID, HMDA, Bank Accounting, Fair Lending, and more! 

Regulatory Compliance Webinars You Should Attend in April 2022

Bank Accounting: Beyond the Basics – 4 Part Series 

Designed for bankers seeking to gain an understanding of accounting for more complex bank transactions as required under U.S. GAAP, along with the concept behind audit assertions, internal controls over financial reporting, consolidating statements and the statement of cash flows. All topics will be specific to the activities of a financial institution. 

Audience: The course is designed for those who understand the basis of bank accounting and desire to have a deeper understanding of the accounting for more complex activities. In addition, a member of the accounting team that participates in the audit process and works with the bank’s financial statement auditors will improve their understanding of the basic concepts behind the audit assertions and control activities that apply to key area of the bank’s financial statements, to include the basic concepts of consolidations and preparing a statement of cash flows. 

Series Begins 

Tuesday, April 5, 2022 

11:00 am CT

The components of an effective flood compliance management program include timely ordering of the determination; action steps when collateral is in a special flood hazard area; fulfilling notice requirements; and evaluating flood policies. Join us as we discuss the requirements of the FDPA so that you can ensure there are no leaks in your institution’s flood compliance program! 

Audience: lenders, loan processors, lending staff, compliance officers, risk officers, and trainers 

Wednesday April 6, 2022 

2:30 pm – 4:00 pm CT


We have designed the perfect program for new BSA officers and will help you set up a framework to begin your new job and organize the sections of the BSA exam manual and law so that you will know how to begin. You will go from panic to calm, as this program will break down the components of the regulation, the exam manual and the functions so that you can begin to look at each piece one at a time. 

Audience: New BSA Officers, BSA coordinators, those who assist the BSA Officers such as Security, OFAC and Compliance Officers 

Tuesday, April 12, 2022 

2:30 pm – 4:30 pm CT

During this webinar we will review the new Russia-related sanctions. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Russia-related Directive 2 and Directive 3 under Executive Order 14024 and Russia-related General License 5, General License 6, General License 7, General License 8, General License 9, General License 10, General License 11, and General License 12. OFAC is also issuing Belarus General License 6 and General License 7. In addition, OFAC has published new Frequently Asked Questions and updated several Frequently Asked Questions. 

Audience: OFAC Officers, BSA Officer, Compliance Officer, Risk Management, Training and Operations 

Wednesday, April 13th, 2022

11:00 am – 1:00 pm CT

Want to see the full webinar schedule? Check out our webinar calendar online for a full list of upcoming webinars.

By |2022-03-31T14:12:37-06:00March 31st, 2022|Bank, Credit Union, Financial Services|Comments Off on April Showers Bring Flowers And New Compliance Training For Banks in April 2022