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Compliance/Risk Briefings

Compliance image

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.

Keep Me Informed  |  Submit a Topic

Upcoming Compliance/Risk Briefings

Save 10% when purchasing $400 or more of Briefings/recordings! Use coupon code LISTEN2LEARN

Title Mem/Non ABA CEs
October 10, 2018
Conduct Risk: Sales and Beyond

$265/$395

CRCM, CERP
October 11, 2018
Commercial Lending Hot Topics

$235/$365

CRCM, CLLB
October 16, 2018 (NEW Date)
Due Diligence on CRE Appraisals
Co-sponsored by the ABA and Appraisal Institute®

$235/$365

CLBB
October 23, 2018
Transitioning to the Bureau of Consumer Financial Protection (formerly CFPB) 

$235/$365

CRCM
October 24, 2018
Faster than a Speeding Payment 

$210/$310

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

$95/$125

CRCM, CAFP, CERP, CFMP, CFSSP
November 7, 2018
Lessons Learned to Date from the CDD Rule

$210/$310

CRCM, CAFP, CERP
November 28, 2018
Spreadsheet Risk and Model Risk: A Leading Industry Management Approach
(Information available soon)

TBD

TBD
December 12, 2018
Understanding Cyber Crime Policies and Pursuing Coverage

$210/$310

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

$235/$365

CRCM, CAFP, CERP, CFMP, CFSSP
February 5, 2019
Regulatory Change Management –  Pay it Forward!

$235/$365

CRCM, CSOP, CERP
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 suitesAML & 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
Social Media Attacks and Trends for 2018
$95/$125 CRCM, CAFP, CERP, CFMP, CFSSP
TRID Implementation: The Sequel
$235/$365 CRCM
Mortgage Servicing: Continuing Compliance Challenges
$235/$365 CRCM
New HMDA Data Implementation: What Are We Learning and What is Changing
$235/$365 CRCM, CERP
Agricultural Lending: Assessing Your Risk and Calibrating in a Different Environment
$210/$310 CLBB
Social Media and Digital Security for Financial and Banking Institutions $235/$365 CRCM, CAFP, CERP, CFMP, CFSSP
AML Transaction Monitoring: Keeping Practices Relevant in a Time of Change $210/$310 CRCM, CAFP, CERP
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
 

 Additional Resources

 

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