Compliance/Risk Briefings

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Compliance Briefings and webcasts inform and update your team on timely topics and provide practical solutions, so you can provide better customer solutions, and better perform in this financial climate.

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Upcoming Compliance/Risk Briefings

Save 10% when purchasing 2 or more Briefings/recordings! Use coupon code LISTEN2LEARN

Title Mem/Non ICB CEs
August 16, 2017
FCRA: Are Your Reports Accurate and Is Your Institution Compliant?


October 19, 2017
The Looming Cyber Threat to Financial Institutions


December 5, 2017
Card Fraud—It is a Jungle Out There




 Recent Recordings

Please note: Recordings are not eligible for CPE credits for CPAs or CFP credits.
Title Mem/Non ICB CEs
CFPB Amendments Related to Servicing Borrowers in Bankruptcy $235/$365 CRCM
10 Things You Need to Do to Get Ready for Small Business Fair Lending Exams $235/$365
Account Takeover Fraud—The Ever Present Threat $210/$310
CRA – How Much Is Enough? $210/$310
CFPB Amendments Related to Successors in Interest $235/$365
Managing Model Risk in Dynamic Markets ​$235/$365
Immunizing Your Portfolio from Interest Rate Risk $235/$365 NA
CFPB Amendments Related to the Loss Mitigation Rules $235/$365 CRCM
Top Risks for Banks in 2017 $235/$365 CRCM
Part 3 - Reg E Potpourri $265/$395 CRCM, CAFP, CFSSP
Part 2 - Reg E Errors & Disputed Transactions $265/$395 CRCM, CAFP, CFSSP
Part 1 - Reg E Products & Services $265/$395 CRCM, CAFP, CFSSP
New Trump Administration -- What are the Employment Compliance Priorities for 2017? $235/$365 NA
Identity Theft: How to Effectively Combat this Threat $210/$310 CRCM, CAFP
Complaint Management Programs: New Challenges and Solutions $235/$365 CRCM
Effective Management of Sanctions Programs in 2017 $235/$365 CRCM, CAFP
The New HMDA Rules: Implementing Data Collection and Submission Requirements $265/$395 CRCM
CECL Expert Q&A $235/$365 CLBB
CFPB Prepaid Accounts Rule $265/$395 CRCM
Managing Emerging Anti-Money Laundering Risk in the Age of Digital Disruption $235/$365 CRCM, CAFP
Managing 2017 Compliance Priorities $265/$395 CRCM
What a Community Bank Needs to Know about Model Risk Management $235/$365 CRCM
Trends in Social Media: Cybersecurity, Fraud, and Risk Management $235/$365 CRCM, CAFP, CFMP
Americans with Disabilities Act and Website Accessibility Standards: Practical
Information You Need Now
$235/$365 CRCM
AML Training and Awareness for Boards and Senior Management
$235/$365 CRCM, CAFP
TRID Audit 5: Cash-to-Close and Loan Calculations $265/$395 CRCM
TRID Audit 4: Construction Loans $265/$395 CRCM
TRID Audit 3: Closing Disclosure $265/$395 CRCM
Preparing for the New Mortgage Servicing Rule $265/$395 CRCM
TRID Audit 2: Loan Estimate $265/$395 CRCM
TRID Audit 1: TRID General Rules $265/$395 CRCM

 Additional Resources


Questions? Please contact Linda Shepard / Cari Hearn for more information.