Staying ahead in banking regulations is no small task. Credit union and bank compliance training webinars provide essential insights on fraud prevention, regulatory updates, and more, helping financial institutions stay informed and compliant.
December Training Highlights: Beneficial Ownership, Accounting, Compliance & Vendor Management
This month’s webinars wrap up the year with essential training to help your institution stay ahead of regulatory updates and enter 2026 with confidence. From beneficial ownership and Section 1071 to year-end reporting, accounting workshops, and vendor management strategies, December’s lineup offers actionable insights for every department.
December 2: Beneficial Ownership for CSRs
- Audience: New accounts, personal bankers, lenders, training, compliance, management, and BSA professionals.
- Why attend: Beneficial ownership continues to be a hot compliance topic, making this refresher critical for maintaining BSA readiness.
December 8 & 10: Bank Accounting Basics – Statement of Cash Flows (2-Part Series)
- Audience: Bank accountants and finance professionals looking to strengthen their understanding of accounting fundamentals and cash flow reporting.
- Why attend: A must-attend for accounting teams, this high-value session covers one of banking’s most essential financial statements.
December 9: Section 1071 (Small Business Data Reporting): Where Are We Now?
- Audience: Compliance officers, commercial lenders, auditors, loan services, and senior management.
- Why attend: Stay informed on expected year-end updates to Section 1071 and prepare your institution for implementation.
December 9: Tick Tock! One Big Beautiful Bill Act Kicks in January 1st
- Audience: Deposit operations, lending, business development, human resources, and management.
- Why attend: Don’t miss this timely update on OBBBA before it takes effect in the new year.
December 11: Deposit Year-End Wrap-Up
- Audience: Deposit operations, compliance officers, branch administration, account services, and operations leaders.
- Why attend: A trusted annual session that helps ensure year-end deposit programs are accurate and compliant.
December 12: Call Report Current Matters and Looking Ahead Into 2026
- Audience: Individuals involved in Call Report preparation, review, or sign-off at any experience level.
- Why attend: Gain insights into emerging Call Report trends and learn what examiners are focusing on heading into 2026.
December 16: BSA Year-End Wrap-Up
- Audience: BSA officers, compliance teams, and management.
- Why attend: A highly attended annual session offering essential year-end BSA insights and updates.
December 17: 2025 Vendor Management – All-Day Streaming
- Audience: Compliance, risk management, counsel, management, and directors involved in vendor management or third-party risk.
- Why attend: A comprehensive, high-value session for anyone responsible for managing vendors or overseeing compliance risk.
November Training Highlights: Regulations, Lending, Accounting and Compliance
This month’s webinars deliver practical insights to strengthen compliance, sharpen lending expertise, and simplify complex processes. From account openings to tax updates, commercial lending, board governance, accounting workshops, and BSA compliance, November’s sessions provide the tools your institution needs to build confidence and stay ahead.
November 3: Opening New Accounts Training Program
This comprehensive program prepares new account and customer service representatives with the knowledge and tools needed to confidently open new accounts while meeting compliance and documentation requirements. Participants will learn step-by-step procedures, review best practices, and explore common pitfalls in account setup.
- Audience: Tellers, personal bankers, account managers, branch managers, compliance officers, and any staff responsible for account verification or documentation.
- Why attend: Strengthen your ability to open accounts accurately, maintain compliance with KYC, CIP, and AML regulations, and improve the customer onboarding experience.
November 6: One Big Beautiful Bill (OBBB): Tax Updates for Lenders
Stay informed on the latest tax law changes and understand how the One Big Beautiful Bill (OBBB) impacts your borrowers. This session breaks down key provisions affecting consumer, mortgage, and commercial lending decisions.
- Audience: Credit administrators, commercial and mortgage lenders, credit analysts, loan documentation specialists, and business development officers.
- Why attend: Anticipate how new tax rules may influence borrowers’ financial standing and make more informed, confident lending decisions.
November 6: Commercial Lending Training Program
Enhance your team’s ability to assess creditworthiness with this comprehensive program focused on analyzing commercial lending requests, identifying risk, and developing strong credit write-ups.
- Audience: Credit administration staff, commercial lenders, relationship managers, loan review officers, and retail banking teams.
- Why attend: Strengthen your analytical and risk assessment skills to improve credit quality and loan portfolio performance.
November 7: The Role of the Board Audit Committee
Understand the Audit Committee’s critical oversight role and how it ensures compliance and sound governance. This session walks through committee responsibilities, reporting expectations, and sample charters to help boards operate effectively.
- Audience: Compliance officers, senior management, and directors.
- Why attend: Improve your institution’s audit oversight and ensure your board is equipped to meet regulatory expectations.
November 11: Call Report: Secrets to Loan Coding and Risk Weighting
Master accurate loan coding and risk weighting in your Call Reports to enhance financial transparency and regulatory compliance. Learn how to avoid common errors in Schedule RC-C and apply best practices for flawless reporting.
- Audience: Call Report preparers, loan operations staff, auditors, and loan officers.
- Why attend: Improve accuracy in Call Report preparation and gain confidence in your institution’s financial reporting.
November 12: Bank Accounting: Interest Earning Assets – 2 Part Workshop
Gain an in-depth understanding of accounting for your bank’s key income-generating assets, including loan portfolios and investment securities. Learn how to identify risks, strengthen controls, and ensure accurate reporting.
- Audience: Bank accounting professionals, finance staff, auditors, and operations personnel.
- Why attend: Enhance your accounting knowledge, prevent costly errors, and safeguard your institution’s financial integrity.
November 17: Basic Data Analytics in Excel – 2 Part Workshop
Discover practical Excel techniques to organize, analyze, and visualize data. This interactive session includes guided exercises to help you build stronger data-driven insights for your institution.
- Audience: Business analysts, accountants, marketing professionals, project managers, and anyone seeking to improve their data analysis skills.
- Why attend: Boost efficiency and accuracy by learning hands-on methods for analyzing and interpreting data in Excel.
November 18: BSA Critical Issues and Updates
Stay ahead of the latest BSA/AML mandates and recommendations. This timely session covers new regulatory priorities, upcoming changes, and best practices for managing ongoing compliance challenges.
- Audience: BSA officers, compliance officers, auditors, and risk management professionals.
- Why attend: Strengthen your institution’s BSA compliance program and prepare for regulatory examinations with confidence.
November 20: 2025 Branch Operations All-Day Streaming: Compliance, Security, and Operations Training
This full-day program covers key branch compliance, operational, and security procedures. Participants will explore best practices for managing risk, improving efficiency, and protecting staff and customers.
- Audience: Branch managers, operations teams, compliance officers, and retail staff.
- Why attend: Strengthen your branch’s compliance culture, improve operational consistency, and reinforce frontline security practices.
October Training Highlights: Regulations, Lending, Accounting and Compliance
October 1: Reg E Decoded: A Workshop on Electronic Funds Transfer Regulations
- Audience: Operations staff, compliance officers, risk officers, internal auditors, and those responsible for debit card or ACH transactions.
- Why attend: Gain hands-on experience and reduce costly resolution errors.
October 2: 2025 Head Teller Training: All-Day Streaming
- Audience: Head tellers, teller supervisors, branch managers, and training staff.
- Why attend: Strengthen leadership skills and improve teller line efficiency.
October 7 & 22: Small Business Lending Training Program - 2 Part Series
- Audience: Credit analysts, small business lenders, relationship managers, loan review staff, and branch managers.
- Why attend: Build confidence in evaluating small business loans and expand your institution’s lending success.
October 9: Appraisal Bias, Automated Valuation Models, and Reconsiderations of Value
- Audience: Real estate lenders, auditors, underwriters, appraisers, compliance officers, and closing staff.
- Why attend: Understand evolving expectations and strengthen your appraisal review process.
October 14: SAR: Line-by-Line
- Audience: BSA officers, compliance staff, deposit operations, and branch teams.
- Why attend: Reduce SAR filing errors and meet reporting obligations with confidence.
October 21, 28, 30, 31: Bank Accounting: Simplifying Complex Transactions - 4 Part Series
- Audience: Bank accounting staff, finance professionals, and anyone familiar with basic bank accounting seeking deeper expertise.
- Why attend: Improve accuracy in financial reporting and expand your accounting knowledge.
October 21: 2025 Deposit Regulatory Update: All-Day Streaming
- Audience: Deposit operations teams, compliance officers, branch managers, and trainers.
- Why attend: Stay compliant with new regulations and streamline deposit operations.
October 22: 2025 BSA Officer Update: All-Day Streaming
- Audience: BSA officers, compliance officers, branch administration, new accounts teams, and security officers.
- Why attend: Keep your institution current with annual BSA training requirements.
October 29, November 5 & 12: Marketing and Advertising Compliance - 3 Part Series
- Audience: Marketing teams, compliance officers, auditors, sales staff, and managers.
- Why attend: Protect your institution from compliance pitfalls in advertising and sharpen your messaging.
September Training Highlights: Payments, Compliance, Lending & Risk Management
This month’s webinars equip your team to navigate emerging regulations, master essential processes, and strengthen operational resilience. From ACH rules updates to cryptocurrency risk, loan documentation, and IRA expertise, September’s sessions offer actionable skills and strategies for every department.
September 9: ACH Rules Update: Navigating Nacha's New Rules
Get up to speed on Nacha’s latest risk management rules set to roll out in 2026, including new measures effective in 2025 like the expanded use of the ODFI Request for Return.
- Audience: Compliance officers, risk managers, ACH operations teams, and financial professionals involved in electronic payments.
- Why attend: Stay ahead of regulatory changes and reduce risk in your ACH program with a clear understanding of upcoming requirements.
September 10: FCRA Compliance: e-OSCAR and Metro2
Learn the fundamentals of proper credit reporting and how to respond effectively to consumer disputes.
- Audience: Credit reporting staff and decision-makers responsible for credit reporting policies and procedures.
- Why attend: Ensure your institution meets Fair Credit Reporting Act obligations while minimizing dispute resolution errors.
September 11: 2025 Call Report Preparation - 2 Day Streaming
Build confidence in accurate and efficient Call Report preparation, with strategies for both new and experienced staff.
- Audience: Call Report preparers, reviewers, signers, loan officers, assistants, accounting and finance staff, and full Call Report teams.
- Why attend: Streamline your reporting process, avoid costly errors, and stay compliant with evolving requirements.
September 11: Loan Documentation 101: Business Collateral - 2 Part Series
Understand the essentials of secured loan documentation, lien perfection, and business collateral.
- Audience: Financial professionals at all levels of experience.
- Why attend: Reduce documentation errors and strengthen your institution’s security interests.
September 15: Opening New Accounts - 3 Part Series
Master account opening for personal, business, trust, minor, estate, and more, with solutions to complex customer questions.
- Audience: Customer contact staff, supervisors, personal bankers, BSA officers, deposit operations, branch administration, CIP managers, training and business development officers, internal auditors, compliance officers, lending assistants, and loan officers.
- Why attend: Increase accuracy, confidence, and compliance when opening all types of accounts.
September 16: FedNow Risk Assessments Workshop - 2 Part Series
Learn how to perform a thorough, compliant FedNow risk assessment.
- Audience: Compliance officers, risk managers, and payment operations staff.
- Why attend: Mitigate risk in faster payments by implementing robust assessment practices.
September 17: 2025 IRAs from A-Z - 4 Part Series
Develop a strong IRA knowledge base and stay ahead of regulatory changes.
- Audience: New and experienced IRA staff.
- Why attend: Avoid costly errors and maintain compliance with current and future IRA regulations.
September 24: Community Bank Cryptocurrency Primer Workshop
Explore the crypto economy, illicit typologies, and investigative tools every community bank should know.
- Audience: AML teams, fraud teams, personal bankers dealing with scam victims, deposit operations, compliance officers, and auditors.
- Why attend: Strengthen your institution’s ability to detect and respond to crypto-related risks.
September 29: Accounting Basics/Refresher for Financial Professionals
Review fundamental accounting concepts and how key financial statements connect.
- Audience: Commercial lenders, credit analysts, branch managers, private bankers, and business development officers.
- Why attend: Build or refresh your accounting knowledge to strengthen financial analysis and decision-making.
August Training Highlights: Compliance, Lending, Reporting & Risk Readiness
This month’s webinar lineup equips you with the tools to navigate regulatory shifts, strengthen lending practices, and stay audit-ready. Whether you're brushing up on IRAs, tackling insider transactions, or building foundational accounting skills, August's sessions offer timely, actionable insights across key roles.
August 1: Call Report: Lending Schedules Workshop
- Audience: Lending staff, financial officers, and anyone preparing or reviewing Call Reports.
- Why attend: Gain confidence in choosing the correct loan codes and line items so your call report is accurate, defensible, and audit-ready. Walk away with hands-on practice and real-world scenarios you can apply immediately.
August 6: Reg O and W: Dealing with Insiders
- Audience: Compliance officers, loan officers, auditors, and executive leaders.
- Why attend: Avoid costly compliance missteps by understanding how to manage insider and affiliate transactions properly. You'll learn practical tools to protect your institution and ensure examiner-ready processes.
August 12: IRA Essentials and Beyond: 2-Day Streaming
- Audience: Tellers, customer service staff, trust and investment personnel, and IRA specialists.
- Why attend: Whether you're starting out or brushing up, this in-depth IRA training helps you avoid common errors, answer customer questions with confidence, and stay current with evolving rules.
August 13: E-Sign Act: Ensuring a Compliant Document Delivery Process
- Audience: Online banking managers, compliance officers, deposit and lending operations teams.
- Why attend: Make sure your institution’s digital document delivery is fully compliant with E-Sign Act requirements. You’ll reduce legal and audit risk while improving your online processes.
August 21: Schedule RC-R Part I and Part II - 2 Part Series
- Who should attend: Anyone preparing, reviewing, or signing Call Reports.
- Why attend: Demystify the most complex sections of your Call Report and ensure accuracy in your capital reporting. This training gives you clarity and confidence in both Parts I and II.
August 26 Community Bank HMDA Workshop
- Audience: HMDA, CRA, and Fair Lending professionals, loan operations, and compliance teams.
- Why attend: Improve the accuracy and defensibility of your HMDA reporting, even without expensive tools. You’ll learn practical strategies to reduce errors and stay on top of evolving data requirements.
August 26: BSA/AML Summer Update
- Audience: BSA officers, compliance staff, operations managers, and branch leaders.
- Why attend: Stay ahead of BSA/AML risks with the latest guidance on elder fraud, beneficial ownership, and regulatory expectations. Keep your team informed, alert, and compliant.
August 28: Bank Accounting: Boot Camp on the Basics - 5 Part Series
- Audience: Accountants, auditors, or financial professionals new to the banking industry or in need of a refresher.
- Why attend: Build a rock-solid foundation in bank accounting. From GL entries to balance sheet insights, you’ll gain practical skills, reference tools, and exercises that help you perform with confidence.
July Training Highlights: Compliance, CRA, Tech & Lending Must-Knows
This month’s training lineup covers what’s next in real-time payments, practical lending skills, regulatory updates, board responsibilities, and even how to leverage AI in Excel. If you’re leading, training, or preparing for exams, July’s sessions can help sharpen your strategy.
July 7: AI and Microsoft Excel
- Audience: Operations staff, analysts, trainers, and any professionals using spreadsheets to simplify reporting or workflows.
- Why attend: Learn how to boost efficiency by using AI tools you likely already have access to.
July 7: Total TRID Training - 4 Part Series
TRID remains one of the most cited violations, and its rules are anything but simple. This deep-dive series breaks down the regulations into manageable, actionable guidance to help your institution stay compliant and reduce risk.
- Audience: Loan officers, compliance officers, auditors, marketing staff, and anyone working with TRID rules.
- Why attend: Essential for teams looking to build confidence and clarity around complex TRID requirements.
July 9: Small Bank Community Reinvestment Act (CRA) Workshop
- Audience: CRA officers, Fair Lending staff, compliance and audit teams, marketing managers, and lending personnel.
- Why attend: Get clarity on CRA requirements in this unpredictable regulatory moment.
July 10: The Board Secretary Role: Organizing, Planning, Tracking & Maintaining Accurate Records
- Audience: Board secretaries, directors, senior managers, and anyone supporting board governance.
- Why attend: Gain practical tools and insights to confidently manage board duties, stay organized, and ensure your institution meets governance and compliance expectations with ease.
July 10: Red Flags for Money Laundering
- Audience: BSA officers, compliance teams, SAR writers, fraud investigators, and training leads.
- Why attend: A fraud-focused favorite, stay ahead of schemes with practical insights your team can use immediately.
July 15: Consumer Lending Training Program
- Audience: Consumer lenders, underwriters, branch leaders, personal bankers, and operations staff.
- Why attend: Strengthen your team’s ability to confidently assess, process, and manage consumer loans while minimizing risk and enhancing the customer experience.
July 18: Hot Topics in the IT Examination
- Audience: Information security officers, IT leads, risk managers, privacy officers, compliance directors, and auditors.
- Why attend: Stay proactive on technical exams, especially timely for cybersecurity and risk-focused roles.
July 30: Navigating New RTP and FedNow Rules
- Audience: Compliance officers, risk professionals, and payments staff looking to stay ahead of RTP and FedNow developments.
- Why attend: Simplify a complex topic—RTP rule updates are fast approaching and this session helps you stay ready.
July 30: Unclaimed Property Compliance for Financial Institutions
- Audience: Compliance officers, risk managers, operations leads, and internal auditors responsible for property reporting.
- Why attend: Learn how to confidently navigate complex state reporting requirements, reduce risk of non-compliance, and create a smoother, more efficient unclaimed property process.
July 31: Test Before You Test: AAP Exam Strategies Workshop
- Audience: Anyone preparing for the AAP exam, whether just starting or refining their approach.
- Why attend: Your shortcut to exam success, built specifically for AAP candidates who want to pass the first time.
June Training Highlights: Timely Topics in Privacy, AI, Compliance & More
June offers a packed lineup to help banking professionals stay ahead, whether you're building foundational knowledge, navigating emerging tech, or keeping your board and exam prep on point.
June 5: The Role of AI in Risk Management and Banking
- Audience: Risk managers, compliance officers, AI/data specialists, fintech leaders, and bank execs.
- Why attend: Understand how AI is being used in banking today—and how to lead conversations about ethics, regulations, and impact.
June 6: AI FAQs for Bank Accountants
- Audience: Accountants, controllers, and managers seeking a better understanding of AI’s role in finance.
- Why attend: Get clear, jargon-free answers to common AI questions so you can speak confidently with your team, clients, or leadership.
June 10: Compliance for the Board: Meeting Annual Training Requirements
- Audience: Directors, senior leaders, and compliance officers.
- Why attend: Ensure your board is informed, aligned, and prepared for regulator questions, especially during exams.
June 10: 2025 Fair Lending All-Day Live Streaming
- Audience: Lending teams, compliance officers, auditors, and senior management.
- Why attend: Stay ahead of scrutiny and avoid penalties by understanding what’s changed, and what examiners expect.
June 12: ACH File Formats – Learn ACH File Formatting and Prepare for the AAP Exam
- Audience: ACH coordinators, operations staff, and anyone involved in payments.
- Why attend: Build the skills to avoid costly ACH errors and boost your readiness for the AAP exam.
June 17: Responsibilities of the Information Security Officer
- Audience: ISOs, IT managers, and anyone supporting information security functions.
- Why attend: Get clear on what’s expected in this critical role and how to confidently meet those expectations.
June 27: Alert! Beneficial Ownership Evolution – New Interim Final Rule
- Audience: BSA teams, compliance staff, operations professionals, and business development.
- Why attend: Get ahead of a major regulatory shift and avoid missteps by understanding exactly what’s changed.
May Training Highlights: Practical Learning for Every Role in the Bank
May brings timely training on TRID, AI, flood insurance, and more, helping teams stay sharp on compliance, reporting, and customer engagement.
May 1-8: TRID for Community Banks - 2 Part Workshop
We're approaching 10 years since TRID launched, can you believe it? This two-part workshop takes a hands-on approach to TRID compliance, covering everything from the original 2015 rule to 2017’s TRID 2.0 updates. Expect practical guidance, examples, and plenty of time to get your questions answered.
- Audience: Loan officers, loan processors, compliance professionals, and auditors who issue, review, or oversee TRID documentation.
- Why attend: Get clarity on one of banking’s most detailed regulations with a format designed for real-world application.
May 2, 9, 16, 22, 30: Call Reporting for Beginners - 5 Part Series
New to Call Reports? This five-part series breaks down the basics and beyond, making the reporting process easier to understand, manage, and review. Learn how to avoid common errors and stay current with financial reporting standards.
- Audience: Staff responsible for preparing, reviewing, or signing the Call Report, whether new or experienced.
- Why attend: Learn how to avoid errors, stay current with reporting standards, and build confidence in your reporting role.
May 6: 2025 Flood Insurance: All-Day Streaming
Flood insurance compliance is always evolving. This new 2025 session covers the latest updates and how to stay prepared.
- Audience: Compliance teams, real estate and commercial lenders, and operations staff involved in flood rule administration.
- Why attend: Get ahead of 2025’s changes with practical tools and updated guidance.
May 7: The Transformative Role of Artificial Intelligence in the Payments Industry
AI is reshaping payments, from fraud detection to user experience. This session looks at how financial institutions can leverage AI for speed, security, and smarter workflows.
- Audience: Payments professionals, fintech teams, and leaders at banks and credit unions navigating tech innovation.
- Why attend: Stay informed on how AI is reshaping the payments space, and what that means for your institution.
May 14, 15, 19: Opening New Accounts Training Program
Designed to help staff excel in customer-facing roles, this training covers compliance, documentation, and the customer experience essential for successful account opening.
- Audience: Tellers, personal bankers, account reps, branch managers, and others involved in account opening or onboarding.
- Why attend: Strengthen your understanding of new account procedures and stay compliant with key regulations like KYC, CIP, and AML.
May 20: The AI Revolution in Banking: Risks and Rewards
Explore the ethical, regulatory, and operational impacts of AI in banking. This session unpacks the risks—and opportunities—you need to be aware of.
- Audience: Compliance officers, risk teams, legal advisors, auditors, and leadership involved in tech governance.
- Why attend: Learn to evaluate and manage AI risk while exploring its potential to transform operations.
May 20: Regulation CC Changes Approaching July 1! Are you Ready?
The Reg CC countdown is on. This session covers everything you need to know about the upcoming July 1 changes, including updates to policies, procedures, and training.
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Audience: Compliance staff, deposit operations, frontline managers, and anyone responsible for Reg CC updates.
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Why attend: Ensure you're fully prepared for the July 1 changes and avoid regulatory missteps.
May 22, 28: Bank Accounting: Deferred Income Taxes: It’s Really Just Math! - 2 Part Series
This two-part series takes the mystery out of deferred income taxes. Learn what ASC 740 means, how to apply it to your bank's financials, and practice with real-world examples.
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Audience: Bank accounting professionals with working knowledge of GAAP who want to improve their understanding of deferred taxes.
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Why attend: Build confidence in applying tax accounting concepts to real financial statements.
May 28: Transformative Branch Conversations for Retail Employees: An Interactive Workshop
Retail success starts with meaningful conversations. This interactive workshop helps employees strengthen client relationships, earn trust, and bring value beyond transactions.
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Audience: Retail banking staff, including CSRs, personal bankers, new account reps, and branch managers.
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Why attend: Learn how to move beyond transactions and create meaningful customer connections that drive loyalty.
April Training Highlights: Strengthen Compliance, Lending, and Account Processes
April brings essential training on CRE lending, BSA/AML, ACH rules, and IRA changes, equipping teams with the knowledge they need now.
March Training Highlights: Sharpen Your Skills in Marketing, Risk, and Reporting
This month’s lineup features essential updates on overdraft practices, Reg CC changes, IRA regulations, and fraud prevention, all designed to keep your team informed and prepared.
Covers marketing do’s and don’ts under UDAP/UDAAP, including how to avoid misleading language and stay compliant across channels.
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Audience: Marketing teams, compliance officers, auditors, and staff involved in advertising or promotions.
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Why attend: Learn how to market effectively without risking regulatory violations.
March 5: Overdraft and Related Fees: What Should We Do?
Unpacks the current conversation around overdraft and NSF fees, what’s optional, what’s risky, and what regulators are watching.
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Audience: Compliance officers, risk managers, and auditors responsible for deposit product oversight.
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Why attend: Understand evolving best practices without eliminating fee-based services altogether.
March 7: Preparing for Reg CC Changes
Covers everything you need to know before the July 1 Reg CC updates, policy, disclosure, and system prep included.
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Audience: Frontline staff, deposit ops, compliance professionals, and branch managers.
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Why attend: Be fully prepared for upcoming changes and avoid last-minute compliance gaps.
Explains the final IRA beneficiary regulations and how to apply them in real scenarios starting in 2025.
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Audience: CSRs, tellers, operations teams, and anyone managing IRA account servicing.
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Why attend: Ensure IRA payouts comply with updated IRS guidance.
Covers fraud tactics targeting new account openings and how front-line staff can detect and stop fraud at the start.
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Audience: New accounts teams, tellers, security staff, branch managers, and compliance.
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Why attend: Strengthen your institution’s defenses against growing account fraud trends.
March 20: 2025 Call Report Update: All-Day Streaming
A full-day update to help teams apply the latest Call Report changes accurately and confidently.
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Audience: Call Report preparers, reviewers, signers, and anyone supporting the reporting process.
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Why attend: Stay current on filing expectations and avoid costly errors in Q1 and beyond.
March 25: Tax Returns and Personal Financial Statements
Learn how to assess borrower financials and tax documents to make stronger credit decisions.
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Audience: Commercial lenders, credit analysts, loan officers, and loan review staff.
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Why attend: Improve underwriting accuracy with real-world financial analysis skills.
March 26: Basic Bankruptcy 101
An introductory session on how bankruptcy works and what your institution’s rights and responsibilities are.
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Audience: Lenders, support staff, and anyone interacting with delinquent or defaulting borrowers.
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Why attend: Build a solid foundation in bankruptcy basics and avoid missteps in recovery.
February Training Highlights: Fraud, BSA, Real Estate, and Regulatory Know-How
This month focuses on fraud trends, regulatory updates, and real estate compliance, equipping your staff to tackle 2025 with confidence.
Check usage may be declining, but fraud is surging. This session unpacks current check fraud trends and how your staff can detect and prevent them.
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Audience: Tellers, new account representatives, compliance officers, security officers, and front-line banking staff.
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Why attend: Learn how to recognize and respond to the evolving tactics used in check fraud schemes.
February 6: Understanding & Using the Medallion Signature Guarantee Accurately
This webinar explains the correct process for handling Medallion Signature Guarantees and how to avoid liability from common mistakes.
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Audience: Corporate secretaries, board administrators, operations teams, and staff managing securities transfers.
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Why attend: Protect your institution from costly liability by mastering the proper procedures.
Covers the latest proposed changes from the July 2024 notice of rulemaking and their impact on your BSA/AML program strategy.
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Audience: BSA officers, compliance staff, and risk management professionals.
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Why attend: Stay ahead of regulatory changes and prepare your program for what’s next.
This full-day session provides insights into regulatory changes affecting deposit operations, ownership disputes, and junk fee crackdowns.
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Audience: Compliance officers, deposit operations teams, branch managers, and senior leadership.
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Why attend: Gain a comprehensive update on deposit compliance risks and prepare for examinations.
A full-day BSA/AML update covering the year’s biggest compliance trends, enforcement actions, and what to expect in audits.
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Audience: BSA officers, compliance professionals, and audit teams responsible for BSA oversight.
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Why attend: Meet annual training requirements while staying current on key BSA developments.
This two-part series explains updated appraisal and valuation guidelines impacting real estate lending and compliance.
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Audience: Real estate lenders, underwriters, loan officers, and compliance teams.
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Why attend: Understand new regulatory expectations and apply them confidently to your lending process.
February 28: Opening New Accounts Part 1: Consumer Accounts
Part one of a three-part series focused on the complexity of opening consumer accounts, including trusts, minors, and estates.
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Audience: Customer service teams, BSA officers, branch administrators, and new account personnel.
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Why attend: Build a strong foundation in compliant account opening across complex account types.
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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