Compliance Connection Newsletter – Spring 2022

Compliance Connection Newsletter - Winter 2021
Spring 2022
Featured News
New & Improved Webinar Subscription Service Now Available
Reduce your training costs with a Webinar Subscription Service

Subscribe to the number of webinars right for your financial institution and save 12-40%. The more you buy, the more you save!

Why add a Webinar Subscription Service to Your Training Mix?
Additional Locations
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New Product Announcments
 
Efficient, Effective, Engaging
More than 95 Compliance Training Courses Now Available in our E3 Course Format!
Check out the Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) ~ E3 course clip for a glimpse at our new E3 course format. This course format includes animation, video, infographics, and a variety of role-based scenarios. The interactive presentation of content drives positive engagement and results in increased retention.
Featured Webinars
The crisis in Ukraine is continuously evolving. The following resources are available to help educate your teams and yourself on rapidly changing compliance challenges.
Cyber Warfare - What You Need to Know about the Ukraine/Russia Conflict
Thursday, March 17, 2022  |  1:30-3:00 pm
Alert! OFAC Russia-related Designations; Belarus Designations
Wednesday, April 13, 2022  |  10:00 am - 12:00 pm
Regulatory Compliance Updates
Last month involved several regulatory compliance updates and hot topics in the financial services industry. We’ve rounded up some key updates and how they will affect you and your financial institution going forward.

Bank & Credit Union Updates
  • New CRA Proposal in the Works Read More>>
  • Federal Reserve Board Releases Hypothetical Scenarios for 2022 Stress Tests Read More>>
  • Federal Reserve Announces New Synthetic Identity Fraud Mitigation Toolkit Read More>>
  • FDIC Announces 2022 Priorities Read More>>

Mortgage Updates
  • Ukraine Conflict Could Lead to Lower Mortgage Rates in Short-Term Read More>>
  • Loan Officers In For A Rude Awakening: Layoffs, Acquisitions, Mergers Read More>>
For more Mortgage industry news, explore Mortgage HQ!
Resources, News & Blogs
 
Article
Closing the Gap: How to Empower Women in Banking
 
Article
Don’t Get Behind – How to Develop the Next Generation of Bank Leaders
 
Article
5 Ways to Develop Well-Rounded MLOs
 
Article
Don’t Trust Your Compliance Training to Luck in March 2022
Events
 
Registration Opens Soon!
 
By |2022-06-15T13:51:39-06:00June 15th, 2022|Bank, Credit Union, Financial Services|Comments Off on Compliance Connection Newsletter – Spring 2022