April brings more than just showers. There are compliance and regulatory updates as well. We have gathered the latest news, compliance, and regulatory updates taking effect in April of 2023. 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 2023
The Art of Optimal Risk Taking: Characteristics of Strong Risk Assessments
Credit Unions provide great value to the American economy. But that value comes with risks. Strategic-minded institutions do not strive to eliminate risk or even to minimize it – they strive to manage risk at the enterprise-wide level. These enterprises seek to manage risk exposure so that, at any given time, they incur just enough of the right kind of risk & no more, no less – to effectively pursue their strategic goals. This is referred to as “Optimal Risk-Taking”. This webinar will take you through the characteristics of strong Risk Assessments to ensure you address key areas of your institution.
Audience: This informative session is designed for Risk Managers/Leaders, Chief Risk Officers, Compliance Officers, Internal Auditors, Chief Operating Officer, Chief Credit Officer, and the entire risk management team.
Tuesday, April 11th, 2023
1:30 pm – 3:00 pm CT
The Vital Role of the Board Secretary: Navigating Corporate Governance, Compliance & More
Attention all board secretaries! This informative and engaging session will dive into the many responsibilities that fall under the purview of the board secretary, including administration of corporate governance, director liability, communication with directors and management, oversight of policy/procedure reviews, obtaining and maintaining annual documentation, and critical compliance issues. With so much at stake, you can’t afford to miss this opportunity to deepen your understanding of your role and the critical impact it has on your organization.
Audience: This jam-packed session is designed for board secretaries, executive assistants, senior management, and directors.
Tuesday, April 11th, 2023
10:00 am – 11:30 am CT
Annual Staff Training for BSA and OFAC
Join us for a dynamic exploration of the most critical components of BSA from the frontline perspective. Get ready to discover the latest Customer Due Diligence (CDD) rules and learn how they will impact your policy and procedures. This is your opportunity to gain an in-depth understanding of the key elements of BSA and empower yourself with the knowledge and skills you need to succeed in today’s rapidly changing financial landscape. Don’t miss this chance to take your expertise to the next level!
Audience: Tellers, New Accounts, Lenders, Branch Managers, receptionists, call centers, and anyone who talks to or helps a member.
Tuesday, April 18th, 2023
10:00 am – 11:30 am CT