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 ABA CEs
March 6, 2018
AML Partnership Strategies among the Three Lines of Defense

$210/$310

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

$235/$365

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

$235/$365

CLBB
March 27, 2018
Blockchain—Friend or Foe?

$235/$365

CRCM, CAFP

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 Featured Offering

 

briefing suitesNEW! AML & Fraud Services Recorded Briefings Suites

ABA and AML Services International have joined forces to bring you critical updates on key anti-money laundering and fraud topics. Choose suite of twelve 2018 recorded briefings or PLUS option, which includes 2018's plus ten highly-rated briefings from 2017.

 

 Recent Recordings

 
Please note: Recordings are not eligible for CPE credits for CPAs or CFP credits.
Title Mem/Non ABA CEs
Risk Rating: The Cornerstone of Credit Risk Management
$210/$310 CLBB
TRID 2018 – Understanding the Updates $235/$365 CRCM
Third Party Risk Management: Driving Effective Assessments Independently and Collaboratively $235/$365 CRCM, CSOP
Is Your Loan Review Paying Attention to Consumer Portfolios? $235/$365 CLBB
Regulation CC (Expedited Funds Availability): Understand and Implement $265/$395 CRCM, CAFP
Mortgage Servicing: The Brave New World
$235/$365 CRCM
Managing 2018 Compliance Priorities $265/$395 CRCM, CAFP
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
CRCM, CLBB
Account Takeover Fraud—The Ever Present Threat $210/$310
CRCM, CAFP, CFSSP
CRA – How Much Is Enough? $210/$310
CRCM, CLBB
CFPB Amendments Related to Successors in Interest $235/$365
CRCM
Managing Model Risk in Dynamic Markets ​$235/$365
​CRCM
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
 

 Additional Resources

 

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