Webinars

The CAMELS rating system is the foundation for every safety and soundness exam. This webinar will address compliance considerations, examiner hot spots, and maintaining safe and sound financial performance.

We will explore the different types of SOC reports provided by vendors and highlight the best items that should be requested from vendors.

The Federal Reserve began notifying financial institutions in early 2021 regarding new FedLine security requirements.

This briefing does merely not involve a generalized discussion. Instead, we will provide and discuss specific forms, sample communications, compliance logs, accommodation assessment checklists, and the related components necessary for a community bank to satisfy the OSHA expectation.

Are you testing your ISP because you have to, or are you testing your ISP because you really want to protect your institution and your customer’s data from a cyber attack?

In this webinar, we’ll do a deep dive into the rule’s current events and status, including when, and whether, the institution may or must begin to collect and submit data. But our focus will not be a simple recitation of the rule, but how to effectively develop your implementation plan. We’ll review the many issues so you can methodically ensure your program is on track.

What are your institution's responsibilities for compliance with the Fair Credit Reporting Act (FCRA)? The answer is more complex than you might expect. In this webinar, we'll discuss the nuances of compliance and some of the most common violations.

The banking industry has long been familiar with technological upheavals, and generative AI stands as the most recent influential development. This presentation will highlight the top use cases for generative AI in banking and potential unintended consequences.

Don't let compliance traps trick you. Discover the best practices for business-entity documentation, underwriting documents, guarantors, and security interests to ensure your success!