Don’t be frightened by all the changes to the Compliance and Regulatory rules and guidelines. Effective training is your first line of defense against regulatory risk and that is why we have 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 Can’t Miss in October 2023
Free Webinar! How to Build a Robust Security Training Program
In this course, we’ll discuss the key elements in building a comprehensive and effective security awareness program, and help you start to understand what it means to build a security-first culture.
Audience: Everyone is welcome to this webinar as everyone should have a plan in place for security. Security Awareness Training is quickly becoming a mandatory part of everyone’s lives, and we want to help keep everyone safe from online attacks.
Thursday, October 5th, 2023
10:00 am – 11:00 am CT
Fair Lending – 2 Part Series
In this 2-part webinar, we’ll go in-depth with a discussion of fair lending principles, expectations, and techniques. We’ll explore what’s new in the area of fair lending, to new interpretations of protected classes, to future potential legislation. We’ll also cover aspects of formulating and maintaining an effective fair lending risk assessment, a critical component of an institution’s fair lending compliance program. We’ll also explore the many risks and hot spots to monitor for fair lending and discuss how to best comply with the new requirements and expectations. We’ll ensure you’re ready for your next fair lending compliance examination so you can put your best foot forward.
Audience: Anyone in the institution having virtually any responsibility in the lending process has fair lending responsibilities, from senior management, loan officers, underwriters, and closing agents, to compliance officers, auditors, and attorneys, and would benefit from this valuable information.
Monday, October 16, 2023
10:00 am – 12:00 pm CT
Update on Banking Marijuana – It’s All About the Money!
What is hemp? What is marijuana? What are the rules on either one? How are banks moving money and handling transactions for both.
Audience: BSA Officer and staff, security, deposit operations, deposit and loan compliance, and new account representatives will all benefit from this webinar.
Tuesday, October 24th, 2023
1:30 pm – 3:30 pm CT
Alert! Federal and State Regulators Release Updates to the BSA/AML Examination Manual
The Federal Financial Institutions Examination Council, on behalf of its members, released updates to the following sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual.
Audience: BSA Officers, BSA Staff, BSA Auditors, and Management need this update.
Thursday, October 26th, 2023
1:30 pm – 3:30 pm CT