Enjoy Your Gift of Compliance and Regulatory Updates for Banks in December of 2023

During this compliance operations update, we will look at the federal deposit regulations and update and review your programs.

Audience: This program is designed for deposit operations, deposit compliance, branch administration, bookkeeping, account services, and those who run the operations side of the financial institution.

This webinar will dissect the Regulation E error resolution requirements in plain English.

Audience: This webinar is designed for frontline, management, compliance, audit, and operations personnel.

During this compliance operations update, we will look at the federal deposit regulations and update and review your programs.

Audience: This program is designed for deposit operations, deposit compliance, branch administration, bookkeeping, account services, and those who run the operations side of the financial institution.

New rules on beneficial ownership are in effect. Now what?

Audience: BSA Officers, BSA Staff, Training, Compliance, Operations, and OFAC staff will benefit from this training.

Unlock the compliance keys to successful FedNow instant payments with the Payments Professor. Learn how to navigate the intricate web of the FedNow® Service Operating Rules, Circular 8, and Regulations J, E, and more, to gain an understanding of the rules and regulations that apply to FedNow® instant payments.

Audience: This webinar is essential for financial professionals, compliance officers, BSA/AML, payment processors, auditors, and anyone involved in the FedNow instant payments ecosystem. Whether you’re a seasoned expert or new to the field, this session will provide invaluable insights into navigating the rules, regulations, and compliance.

It’s that time of the year again – when thoughts turn to holiday parties and gift-giving… no, really, IRS reporting issues and the myriad rules to follow and forms to complete!

Audience: Anyone in your institution with responsibility for collecting tax information, filing various IRS forms, or someone who must be aware of TIN requirements. This may include senior management, operations personnel, and back-room personnel, plus compliance officers, auditors, and attorneys, and anyone else who might benefit from this valuable information.

This 90-minute webinar will include a discussion of regulatory and accounting changes impacting the fourth quarter of 2023 and those proposed to impact 2024. As new regulatory matters arise, they will be added to the agenda in order to provide participants with the most current training applicable for the December 31, 2023, reporting period with a look at what to expect for March 31, 2024.

Audience: This program offers value to anyone involved in preparing, reviewing, or signing a Call Report, whether they’re newcomers or seasoned professionals. The updates and discussions on accounting and financial reporting issues ensure that all participants can enhance their knowledge and skills.

During this program, we will update BSA Officers on the new and important issues for BSA in 2023.

Audience: BSA Officers, BSA Staff, Training, Compliance, Operations, and OFAC staff will benefit from this training.