Summer is in full swing, but don’t let your compliance program strike out over missed regulatory and compliance updates. 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 July 2023
You’ve Been Served: Best Practices in Processing Subpoenas, Garnishments and IRS Tax Levies
This webinar will provide attendees with the best practices and red flags for dealing with the various legal documents served upon financial institutions.
Audience: Compliance officers, legal counsel, and financial institution personnel who process legal documents served on financial institutions will find this information helpful.
Tuesday, July 11th, 2023
10:00 am – 12:00 pm CT
Robbery Basics and Beyond
This session goes beyond the often lackluster traditional robbery training to a more engaging and dynamic program designed to illustrate the importance of preparing for a robbery in our branch. In the current environment, we must plan for the unexpected, and we cannot assume our staff will know how to safely respond. We will discuss methods of prevention, situational awareness, recent case studies, how to safely handle threats, and dealing with the aftermath.
Audience: This course is for the frontline staff to the Board Room. Anyone could potentially be involved in a robbery.
Tuesday, July 25th, 2023
10:00 am – 11:30 am CT
Deposit Operations Summer Update
During this compliance operations update, we will look at the federal deposit regulations and update and review your programs, Regulation D, E, CC, DD and the hot topics around those regulations.
Audience: This program is designed for deposit operations, deposit compliance, branch administration, bookkeeping, account services, and those who run the operations side of the bank.
Thursday, July 27th, 2023
1:30 pm – 3:30 pm CT