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

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Title Mem/Non ABA CEs
December 14, 2017
Managing 2018 Compliance Priorities


January 10, 2018
Mortgage Servicing: The Brave New World


January 23, 2018
Regulation CC (Expedited Funds Availability): Understand and Implement


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


January 31, 2018
Third Party Risk Management: Driving Effective Assessments Independently and Collaboratively 


February 13, 2018
Risk Rating: The Cornerstone of Credit Risk Management


March 8, 2018
TPRM and GDPR : Where Do They Meet and What Does it Mean?


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 ABA CEs
Card Fraud—It is a Jungle Out There $210/$310 CRCM, CAFP, CFSSP
UDAAP Compliance in the First Line of Defense $235/$365 CRCM
Regulators' Changing Views on Bank Boards of Directors and Governance  $235/$365 CRCM
Fair Lending Priorities for Mortgage and Student Loan Servicing $235/$365 CRCM
Effective Loan Review in a Stable Credit Environment $235/$365 CLBB
The Looming Cyber Threat to Financial Institutions $210/$310 CRCM, CAFP, CFSSP
TRID 2.0: Understand and Implement
$235/$365 CRCM
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

 Additional Resources


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