Top Bank Compliance Webinars to Attend in February 2025

Top Bank Compliance Webinars to Attend in February 2025

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A financial professional attending a virtual bank compliance webinar on a laptop, taking notes on regulatory updates.

Staying ahead in the ever-evolving world of banking regulations is no small task. From fraud prevention to regulatory updates, financial institutions must remain vigilant and well-informed. 


February 2025

This February, several essential credit union and bank compliance webinars will provide insights and guidance on pressing compliance topics. These sessions are designed for credit union and banking professionals across various roles, ensuring your institution stays compliant and prepared for regulatory changes. 

Here’s a look at the top webinars happening this month: 

The number of paper checks may be dwindling, but check fraud is on the rise. FinCEN recently reported a staggering increase in check fraud cases, nearly doubling between 2021 and 2023. This session is tailored for tellers, new account representatives, compliance officers, security officers, and more. Stay ahead of fraud trends and ensure your institution is equipped to combat evolving scams. 

February 6: Understanding & Using the Medallion Signature Guarantee Accurately

The medallion signature guarantee protects against fraudulent security transfers, but a single misstep could result in liability for the full value of the transfer. This webinar is essential for corporate and board secretaries, administrators, and anyone responsible for handling the guarantee process. Learn the proper procedures and avoid costly errors. 

With new regulatory changes on the horizon, this session will cover the July 3, 2024 notice of proposed rulemaking and its potential impact on BSA/AML programs. BSA officers, compliance staff, and risk management professionals will gain key insights into upcoming adjustments and how to prepare for implementation. 

Regulatory shifts, junk fee discussions, and ownership disputes have been causing challenges for banks. This full-day webinar provides a deep dive into deposit regulations, highlighting issues that have led to financial losses and compliance hurdles. Compliance officers, branch staff, and management will benefit from this critical update. 

A must-attend for BSA officers and compliance professionals, this webinar offers a comprehensive annual update on the latest BSA hot topics. Given the regulatory landscape’s continuous evolution, this session ensures attendees remain compliant and ready for upcoming examinations. 

Real estate lending regulations continue to shift, with recent updates affecting appraisal and valuation requirements. This two-part series will cover Interagency Guidelines, Reg Z changes, and other critical developments in real estate appraisal rules. Lenders, compliance officers, and underwriters will benefit from this informative session. 

February 28: Opening New Accounts Part 1: Consumer Accounts

Handling new accounts can be complex, especially when dealing with trusts, estates, minors, and business accounts. This three-part webinar series offers guidance on navigating account-opening challenges while ensuring compliance. A must-attend for customer service personnel, BSA officers, and branch administrators. 


These credit union and bank compliance webinars are invaluable for banking professionals aiming to stay updated on regulatory changes and fraud prevention strategies. With so many critical topics covered, this is a prime opportunity to enhance compliance knowledge and strengthen institutional safeguards. Mark your calendar and register for the webinars that best suit your role and responsibilities!

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