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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
May 21, 2019
Scaling Up Your Model Risk Managemen

$210/$310

CRCM, CERP
​May 29, 2019
Mortgage Disclosure Cures and Corrections—Mitigating Liability

$235/$365

CRCM
June 12, 2019
Human Trafficking and Modern Slavery Impacts on U.S. Banks

$210/$310

CRCM, CAFP
Jun 26, 2019
What Exactly are Payments and Why Do I Need a Payments Strategy?

$235/$365

CRCM, CFMP
Jul 24, 2019
The Economics of Payments

$210/$310

CRCM, 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
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
Social Media and Digital Security for Financial and Banking Institutions $235/$365 CRCM, CAFP, CERP, CFMP, CFSSP
 

 Additional Resources

 

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