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 $400 or more of Briefings/recordings! Use coupon code LISTEN2LEARN

Title Mem/Non ABA CEs
July 18, 2018
AML Transaction Monitoring: Keeping Practices Relevant in a Time of Change

$210/$310

CRCM, CAFP, CERP
July 25, 2018
Social Media and Digital Security for Financial and Banking Institutions

$235/$365

CRCM, CAFP, CERP, CFMP, CFSSP
July 31, 2018
Agricultural Lending: Assessing Your Risk and Calibrating in a Different Environment

$210/$310

CLBB
August 1, 2018
New HMDA Data Implementation: What Are We Learning and What is Changing

$235/$365

CRCM, CERP
August 21, 2018
Lessons Learned from the Early Months of the CDD Rule

$210/$310

CRCM, CAFP, CERP
August 23, 2018
Mortgage Servicing: Continuing Compliance Challenges

$235/$365

TBD
September 12, 2018
Supporting and Challenging Commercial Real Estate Appraisals (Information available soon)

TBD

TBD
September 13, 2018
Social Media Attacks and Trends for 2018

$95/$125

CRCM, CAFP, CERP, CFMP, CFSSP
November 6, 2018
Social Media and Digital Security Emerging Threat Landscape

$95/$125

CRCM, CAFP, CERP, CFMP, CFSSP
January 17, 2019
Social Network Threat Analysis

$235/$365

CRCM, CAFP, CERP, CFMP, CFSSP
March 14, 2019
Social Media Attacks and Trends for 2019

$95/$125

CRCM, CAFP, CERP, CFMP, CFSSP
May 1, 2019
Social Media and Digital Security Emerging Threat Landscape for 2019

$95/$125

CRCM, CAFP, CERP, CFMP, CFSSP

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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
Disrupting the Ever Expanding Lifestyles of the Unfair and Deceptive $265/$395 CRCM, CERP
Can I Call My Customer? How the D.C. Circuit's TCPA Decision Affects Banks  $235/365 CRCM
KRIs and Other Metrics for Senior Management and the Board $210/$310 CRCM, CAFP, CERP
BSA/AML Due Diligence Expectations during a Merger & Acquisition—Steps for a Smooth Integration
$210/$310 CRCM, CAFP
Marketing & Compliance: Better together. Seriously! $210/$310 CRCM, CAFP
Blockchain—Friend or Foe? $235/$365 CRCM, CAFP
Managing CRE Concentration Risk through Effective Loan Review and Stress Testing $235/$365 CLBB, CERP
TPRM and GDPR : Where Do They Meet and What Does it Mean?
$235/$365 CRCM, CSOP, CERP
AML Partnership Strategies among the Three Lines of Defense
$210/$310 CRCM, CAFP, CERP
Risk Rating: The Cornerstone of Credit Risk Management
$210/$310 CLBB, CERP
TRID 2018 – Understanding the Updates $235/$365 CRCM
Third Party Risk Management: Driving Effective Assessments Independently and Collaboratively $235/$365 CRCM, CSOP, CERP
Is Your Loan Review Paying Attention to Consumer Portfolios? $235/$365 CLBB, CERP
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, CERP
Card Fraud—It is a Jungle Out There $210/$310 CRCM, CAFP, CFSSP
UDAAP Compliance in the First Line of Defense $235/$365 CRCM, CERP
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
 

 Additional Resources

 

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