Webinar Calendar

January 2025

30

31

Jan 1

2

3

4

5

6

7

BSA Officer Part 1: BSA Update for BSA Officers

8

Consumer Lending Regulatory Compliance

9

Regulatory Update for the Credit Analyst

10

Crisis Management in the 24-Hour News Cycle

11

12

13

14

15

16

17

18

19

20

21

22

Marijuana Update: On-Boarding, Payments, Monitoring & Schedule III Change Implications

23

Speeding Ahead: Instant Payments for Tomorrow's Transactions

24

25

26

27

28

29

30

1071 Rule FAQs: Are You IN or OUT in 2025?

31

1

2

January 2025 Webinars

Tuesday

Jan 7

Officer Part 1: BSA Update for BSA Officers

BSA Officer Part 1: BSA Update for BSA OfficersBSA Officer Part 1: BSA Update for BSA Officers

January 7, 2025

Presenter Dawn Kincaid

Wednesday

Jan 8

Consumer Lending Regulatory Compliance

Consumer Lending Regulatory ComplianceConsumer Lending Regulatory Compliance

January 8, 2025

Presenter Mary-Lou Heighes

Thursday

Jan 9

Regulatory Update for the Credit Analyst

Regulatory Update for the Credit AnalystRegulatory Update for the Credit Analyst

January 9, 2025

Presenter Robert L. Viering

Friday

Jan 10

Crisis Management in the 24-Hour News Cycle

Crisis Management in the 24-Hour News CycleCrisis Management in the 24-Hour News Cycle

January 10, 2025

Presenter David A. Reed

Wednesday

Jan 22

Marijuana Update: Implications of Schedule III Change, On-Boarding, Payments & Monitoring

Marijuana Update: On-Boarding, Payments, Monitoring & Schedule III Change ImplicationsMarijuana Update: On-Boarding, Payments, Monitoring & Schedule III Change Implications

January 22, 2025

Presenter Deborah L. Crawford

Thursday

Jan 23

Speeding Ahead: Instant Payments for Tomorrow's Transactions

Speeding Ahead: Instant Payments for Tomorrow's Transactions Speeding Ahead: Instant Payments for Tomorrow's Transactions

January 23, 2025

Presenter Jessica Lelii

Thursday

Jan 30

1071 Rule FAQs: Are You IN or OUT in 2025?

1071 Rule FAQs: Are You IN or OUT in 2025?1071 Rule FAQs: Are You IN or OUT in 2025?

January 30, 2025

Presenter Susan Costonis

Browse All WebinarsFeb 2025

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