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Compliance/Risk Webinars

Compliance image 

Compliance webinars 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.

Keep Me Informed  |  Submit a Topic

Upcoming Compliance/Risk Webinars

Save 10% when purchasing $400 or more of webinars/recordings! Use coupon code LISTEN2LEARN

Title Mem/Non ABA CEs
Aug 20, 2019
SCRA Compliance and CFPB Supervisory Highlights for Mortgage Servicers 

$210/$310

CRCM
Sept 26, 2019
Preparing for Safety and Security Threats at Your Institution

$210/$310

CERP, CFSSP
Oct 2, 2019
Do You Know Who Your Competitors Really Are? Is Your Financial Institution Competing with Fintech?

$210/$310

CERP, CFMP
Oct 8, 2019
The Intersection of Domestic PEP Monitoring and Political Corruption (information available soon)




Oct 29, 2019
How to Buy Fintech, Partnering for Innovation

$210/$310

CERP, CFMP

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 Featured Offerings

 

Stay informed on critical risk, AML, fraud and cybersecurity topics with this recorded suite. Take advantage of substantial savings by purchasing a suite, and ABA certification holders earn needed continuing education credits!

 

 Recent Recordings

 
Please note: Recordings are not eligible for CPE credits for CPAs or CFP credits.
Title Mem/Non ABA CEs
What Are Your Best Payment Product Options? $210/$310 CRCM, CFMP
Mortgage Disclosure Cures and Corrections—Mitigating Liability ​$235/$365 ​CRCM
What Exactly are Payments and Why Do I Need a Payments Strategy? ​$235/$365 ​CRCM, CFMP
Human Trafficking and Modern Slavery Impacts on U.S. Banks ​$210/$310 ​CAFP, CRCM
Scaling Up Your Model Risk Management ​$210/$310 ​CRCM, CERP
RegTech—What is It and Why is It Important to You? $235/$365 CRCM, CAFP, CERP
Demystifying AI and Robotics for Community Banks $235/$365 CAFP, CERP
Social Media and Digital Security Emerging Threat Landscape for 2019 $95/$125 CRCM, CAFP, CERP, CFMP, CFSSP
Protecting Older Customers: Internal Controls and External Outreach Strategies $235/$365 CRCM, CAFP, CERP
Fraud Detection in the Evolving World of Technology $235/$365 CRCM, CAFP, CERP
Risk Assessment 101 for Community and Midsize Banks $235/$365 CRCM, CERP
Private Flood Insurance Acceptance – Implementing the Final Rule $235/$365 CRCM, CERP
Social Media Attacks and Trends for 2019
$95/$125 CRCM, CAFP, CERP, CFMP, CFSSP
HMDA Auditing #3: Building on Principles and Auditing Tips for Effective Reviews
$265/$395 CRCM
Regulatory Change Management –  Pay it Forward!
$235/$365 CRCM, CSOP, CERP
Social Network Threat Analysis
$235/$365 CRCM, CAFP, CERP, CFMP, CFSSP
Real Estate Settlement Procedures Act (RESPA) - Section 8 in Today's World
$210/$310 CRCM, CERP
HMDA Auditing #2: Collateral and Transaction-Specific Data Elements
$265/$395 CRCM
Understanding Cyber Crime Policies and Pursuing Coverage $210/$310 CRCM, CAFP, CERP
Managing 2019 Compliance Priorities
$265/$395 CRCM, CAFP, CERP
HMDA Auditing #1: Core Principles
$265/$395 CRCM
Spreadsheet Risk and Model Risk: A Leading Industry Management Approach
$210/$310 CRCM, CERP
Lessons Learned to Date from the CDD Rule
$210/$310 CRCM, CAFP, CERP
Social Media and Digital Security Emerging Threat Landscape
$95/$125 CRCM, CAFP, CERP, CFMP, CFSSP
Faster than a Speeding Payment  $210/$310 CRCM, CAFP
Transitioning to the Bureau of Consumer Financial Protection (formerly CFPB)  $235/$365 CRCM
Due Diligence on CRE Appraisals Co-sponsored by the ABA and Appraisal Institute® $235/$365 CLBB
Commercial Lending Hot Topics
$235/$365 CRCM, CLLB
Conduct Risk: Sales and Beyond
$265/$395 CRCM, CERP
Social Media Attacks and Trends for 2018
$95/$125 CRCM, CAFP, CERP, CFMP, CFSSP
 

 Additional Resources

 

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