Bring on the hot temperatures and hot topics! But keep your company out of hot water by being aware of 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, Commercial Lending, HMDA and more!
Regulatory Compliance Webinars You Should Attend in August 2022
Bank Accounting for Beginners – 4 Part Series
The webinar series will generally cover all major asset, liability, equity, income, and expense line items in a financial institution’s basic balance sheet and income statement.
Audience: The learning experience is designed for those who are new to bank accounting, bank auditing or those who are looking for a refresher on the accounting practices and basic components of the balance sheet and income statement of a financial institution.
Series Begins
Friday, August 5, 2022
10:00 am CT
Total TRID – 4 Part Series
This four-part program provides a very comprehensive review of the TRID rules, the Loan Estimate (LE), and the Closing Disclosure (CD). Whether you are new to TRID or a veteran seeking a review of the requirements, this program will meet your needs.
Audience: The program is designed for loan officers, compliance officers, loan support staff, marketing staff, auditors, and any others with responsibilities related to the TRID rules.
Series Begins
Monday, August 8, 2022
1:30 pm CT
MSBs, MRBs, PEPs, and Other High Risk Customers
We will cover the high-risk customers and services listed in the BSA exam manual and begin to see their impact on our AML program. We will look at what makes a customer or service high risk.
Audience: This webinar is designed for BSA Officers, BSA Coordinators, Compliance Officers, and Security Officers.
Wednesday, August 17, 2022
IRA Annual 4-Part Series: From A-Z
Everything you need to know about IRAs in a four-part webinar series.
Audience: Anyone who works with IRAs in any capacity will benefit from this webinar series.
Series Begins
Tuesday, August 30, 2022