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


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


March 27, 2018
Blockchain—Friend or Foe?




 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
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

 Additional Resources


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