Audit, Compliance, Lending
This four-part program provides a very comprehensive review of the TRID rules, the Loan Estimate (LE), and the Closing Disclosure (CD). Whether you are new to TRID or a veteran seeking a review of the requirements, this program will meet your needs.
Risk Management/Legal
Who should really be the Information Security Officer? What does it mean to be the Information Security Officer today?
Lending
Many problems can occur during construction that can leave lenders highly exposed unless they are underwritten properly.
Deposit Accounts, Customer Service
Learn what the key issues are during an examination and what can go wrong.
Compliance
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
BSA, Compliance, Deposit Accounts
We will cover the high-risk customers and services listed in the BSA exam manual and begin to see their impact on our AML program. We will look at what makes a customer or service high risk.
Compliance, Lending
In this webinar, Anne will guide lenders and processors through a simple real-estate loan and explain the current compliance rules.
Compliance, Management/Employee Development, Auditing
If ACH is a product that you are selling or want to sell, and ACH is new to you, you’ll want to join us for this webinar.
Compliance, Auditing, Reporting
Audit report writing requires techniques to ensure purposeful, complete, organized, and clear documentation. The webinar offers a deep and useful toolbox that auditors can use throughout the process of writing audit reports.
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
