Live & On-Demand Training

Handling Powers of Attorney In Depth

Advanced Collection Concepts

Managing Your Money Service Businesses – Risk, Compliance & Set-Up

Active Shooter Training: REACT ● ESCAPE ● SURVIVE

TRID Breakdown Part 1: Loan Estimate for Fixed-Purchase, Variable-Refinance & Construction

Understanding Call Report Regulatory Capital

Frameworks to Execution: Bringing AI POC to Life

When a Borrower Dies: Next Steps

Fair Lending Risks in AI-Driven Credit Decisions: Bias by Algorithm

ACH Return Reason Codes Explained

Exploding Check Fraud

BSA & OFAC Annual Training for Lenders

The Advent of Roth SEPs & SIMPLEs: Options, Choices & Considerations

Using AI in Credit Analysis

IRA Required Statements & Reports

TRID Breakdown Part 2: Closing Disclosure for Fixed-Purchase, Variable-Refinance & Construction-Perm

Conducting a BSA Audit

Lending to Specific Industries: Trades, Hospitality, Nonprofits & Professional Services Firms

Loan Litigation: 10 Reasons You Lose Money in Court on Loans

A Year in the Life of a Compliance Officer

A to Z of Reg E

Deposit Operations Update

Collecting & Communicating with Troubled Borrowers Before It's Too Late

1099 Reporting: Foreclosures, Repossessions & Debt Settlements

The Branch Manager’s Toolkit Part 1: A Guide to Team Development

Traditional IRA Discretionary & Required Minimum Distributions

ACH Reclamations & Garnishments

Elder Exploitation: Prevention Tips, Tools & Internal Controls

Annual MLO Training & SAFE Act Compliance

Robbery Prevention & Response: Beyond the Basics

New Guidance on “Non-Work Authorized” Individuals: Lending, BSA & Other Compliance Implications for Your Institution

Unpacking E-SIGN: Consent Process, Risks & Compliance

BSA: Money Laundering in Residential Real Estate and Mortgage Loan Fraud

Opening Trusts & Other Fiduciary Accounts

The IRS Auto Loan Interest Deduction: Final Rule & Form 1098-VLI Reporting

Developing Effective Fraud Response Procedures

Alert! Regulators Issue New SAR Confidentiality Guidance

Opening Business Accounts: The Big Four

The Impact of the New Regulatory Capital Framework

The CTR Line-by-Line

BSA Review Part 2:  Navigating the FFIEC Exam Manual

Are Overdraft Programs OK Again?

BSA Officer & Staff Year-End Wrap-Up

IRA Year-End Wrap-Up

Managing the Repossession Process

Instant Payments Update: Where Are We With Stablecoin, RTP, FedNow & Same Day ACH

Servicemember Issues: Renewed Emphasis by the Agencies

Dissecting Your Security Program: Policy, Audit & Equipment Testing

The Branch Manager’s Toolkit Part 2: A Guide to Individual Development – Accountability, Delegation & Difficult Conversations

Know Your Reg E Claims