Upcoming Webinars

Preparing Practically Perfect Proof of Claims, Including Recent Bankruptcy Rule Changes

Lending Compliance for New Loan Officers

New Website Litigation Exposure: Understanding the New Wave of Lawsuits

Building a Stablecoin Payments Strategy for Financial Institutions

Financial Education as a Growth Strategy

Closing Accounts: BSA, Fraud & Compliance Procedures

Train the Trainer Part 1: Cultivating a Learning Culture of Compliance & Quality Service

Vendor Due Diligence & Effective Vendor Management

Check Returns: Past the Point of Redemption

ACH Risk Management: Building a Robust Defense

Military Lending Act & Servicemembers Civil Relief Act

Signature Card Danger Zones

Harness the Power of AI in Your Marketing Strategy

Social Media & Financial Institutions: Balancing Engagement, Compliance & Risk

Credit Scoring Models: Understanding Lending Use & Limits

Writing Business Account Procedures

Creating the Right Enterprise Risk Management (ERM) Program

ACH Disputes: Reg E vs. ACH Rules Before 60 Days

Consumer Loan Documentation: Developing a Comprehensive Checklist

Managing Third-Party Collection Agencies

TRID: Auditing the LE & CD for Compliance

Call Report Fundamentals for New Preparers & Reviewers

Liquidity Risk Management Best Practices

RegTech Innovations: Automating Model Risk & Compliance Processes

Wire Transfers: Effective Agreements & Internal Controls

Train the Trainer Part 2: Developing & Delivering Leadership Development Training

Stress Testing Your Loan Portfolio

IRA Plan Establishment

Loan Documentation for All Legal Entities

Insider Fraud Management: Detection, Prevention & SAR Filings

Advanced AI Risk Management: Validation, Governance & Emerging Risks

Whistleblower Protections, Investigations & Retaliation Risks

Post-FFIEC CAT: Meeting Current Regulatory Cyber Expectations

Mastercard Debit Card Chargebacks: Understanding Claims Resolution

Regulation CC: Check Holds, Funds Availability & Remote Deposit Capture

Current Expected Credit Losses (CECL): What Auditors & Regulators Expect

Recognizing Employment Law Red Flags: Supervisor Training

Mastering Consumer & Commercial Construction Loans

HELOC How-To: From Application to End

P2P: The Perils & Protections

Writing Teller Procedures & Training

Data Privacy & the Patchwork of State Consumer Protection Laws

ACH Disputes: Reg E vs. ACH Rules After 60 Days

Human Trafficking Red Flags: Transaction Patterns, Suspicious Activity & SAR Essentials

Consumer Lending Underwriting Basics

Security Officer Reports to the Board: Timing, Contents & Requirements

Mobile Device Risks, Records & Rules: Using Policy to Manage Legal & Regulatory Compliance

Sweep Accounts 101: From Basics to Benefits

BSA Officer Part 1: BSA Update for BSA Officers

Opening Minor Accounts: Ownership, CIP & Access