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
September 21, 2017
TRID 2.0: Understand and Implement


October 19, 2017
The Looming Cyber Threat to Financial Institutions


October 25, 2017
Fair Lending Priorities for Mortgage and Student Loan Servicing


October 26, 2017
Effective Loan Review in a Stable Credit Environment


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


January 24, 2018
Is Your Loan Review Paying Attention to Consumer Portfolios?


March 14, 2018
Managing CRE Concentration Risk through Effective Loan Review and Stress Testing




 Recent Recordings

Please note: Recordings are not eligible for CPE credits for CPAs or CFP credits.
Title Mem/Non ICB CEs
Redlining is Red Hot $235/$365 CRCM, CLBB
New HMDA Reporting Requirements: Effective January 1, 2018 $265/$395 CRCM
FCRA: Are Your Reports Accurate and Is Your Institution Compliant? $235/$365 CRCM
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

 Additional Resources


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