As we put pool days and BBQs on our agenda, researching those new regulatory changes probably didn’t make the list. We took care of that for you with our latest webinars.
We’ve brought together the hot 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, SAR, HMDA, Bank Accounting, Fair Lending, and more!
Regulatory Compliance Webinars You Should Attend in June 2022
TRID Hot Spots
This webinar will point out what examiners are looking for and will also bring your attention to areas that are notorious for errors. Consider this webinar your “cheat sheet” to get you on the right track BEFORE your next examination.
Audience: Designed for consumer real estate loan officers, loan processors, and compliance and audit personnel.
Thursday, June 2, 2022
During the webinar you will review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions. You will receive highlighted screen shots showing you how to complete and a SAR Handbook to help with timing, referral forms and other tools to help with your SAR filings.
Audience: Designed for BSA Officers, BSA Support personnel, Deposit Operations, Compliance Officers, and Branch Operations.
Tuesday, June 7, 2022
1:30 pm CT
ACH OnDemand Seminar with Live Streaming
Whether you are in operations, cash management, bookkeeping, or any other position that does or may touch ACH, you’ll want to join us for this day of learning. We’ll make sure that as a Receiving Depository Financial Institution and or an Originating Depository Financial Institution, you’ll know your responsibilities regarding ACH.
Audience: Designed for back-office operations, compliance officers, auditors, branch managers, treasury/cash management professionals, frontline staff, and customer service representatives.
Wednesday, June 8, 2022
Schedule RC-R – 2 Part Series
Schedule RC-R is the longest schedule within the Call Report and the subject of many questions regarding reporting requirements. This 2-part series will focus on the critical reporting requirements for Part I and Part II.
Audience: Designed for anyone responsible for preparing or reviewing the Call Report risk-based capital schedules. This two-part series will benefit even experienced Call Report preparers, reviewers, and auditors. This training can be used to supplement annual comprehensive Call Report training as recommended by the regulators.
Wednesday, June 16, 2022
Diversity, Equity & Inclusion – 2 Part Series
In part 1, speakers will address how to incorporate DE&I processes into key steps in the employee lifecycle, including recruitment and hiring and professional development. In part 2, the speakers will dig into how employees sharing experiences and allyship can strengthen workplace culture and lead to a great feeling of belonging among employees.
Audience: Designed for individuals involved in an organization’s DE&I initiatives, others who liaise and/or support these initiatives, and people managers who want to understand the evolving landscape of DE&I practices in managing teams.
Thursday, June 28, 2022
AML: Human Trafficking from a Survivor
It’s the world’s first one-of-a-kind training where survivors offer credible insight into the world of human trafficking, typologies, and an explanation of how the money flows within organized crime settings.
Audience: Designed for professional Anti-Money Laundering or Financial Crime Professionals.
Tuesday, June 28, 2022