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    Bank Secrecy Act: New Officer Training and Development

    Monday, February 12, 2018 - 2:00 PM - 3:30 PM ET
    Being a BSA officer requires technical knowledge, communication and cooperation with auditors and regulators, and the ability to navigate and negotiate among entities within your Institution. We will review BSA requirements and examine real-life scenarios. You will learn which areas in your Institution require additioal research and how to investigate, file, and track a SAR. After attending this webinar you will be well-positioned to meet- and surpass- examiner and regulator expectations.

    How to Read and Understand a Regulation

    Tuesday, February 13, 2018 - 2:00 PM - 3:30 PM ET
    Coming Soon

    Cash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income

    Wednesday, February 14, 2018 - 2:00 PM - 3:30 PM ET
    After attending this webinar, you will walk away with a deeper knowledge of Cash Management, conduct a risk assessment on any new products, and bring back ideas to your bank on how to market Cash Management products and services to your business clients. In addition, your team will also work better together knowing how critical each area is to the success of the implementation and sale of these products and services.

    2018 Collecting Past-Due Accounts & Complying with the CFPB, UDAAP, FCRA, FACTA, MLA, SCRA, & More

    Tuesday, February 27, 2018 - 3:00 PM - 4:30 PM ET
    In this session, we will examine the CFPB's broad application of its UDAAP authority. Taken together with an exploration of the CFPB's various informal guidance documents addressing debt collection issues, we will determine what constitutes a potential UDAAP violation according to the Bureau. We will also review the Federal Deposit Insurance Corporation's (FDIC) debt collection recommendations for 1st party collectors, as well as compliance points related to the Fair Credit Reporting Act (FCRA), the Fair and Accurate Credit Transaction Act (FACTA), and the Fair Debt Collection Practices Act (FDCPA). Finally, we will explore the recent verdicts and rulings that affect how you handle slow-paying accounts.

    Advertising Compliance: Marketing Requirements for Consumer & Commercial Lending

    Monday, March 5, 2018 - 2:00 PM - 3:30 PM ET
    Upon completion of this webinar, participants will understand: • What regulations cover advertising for credit products; • What communications are considered “advertisements”; • What are triggering terms and triggered disclosures; • When the Member FDIC/NCUA and Equal Housing Lender logos are required; • Differences between advertising requirements for consumer and commercial loans; and • UDAAP issues surrounding advertising.

    IRA: What Happens at Death and Other Distributions

    Wednesday, March 7, 2018 - 2:00 PM - 3:30 PM ET
    Coming Soon

    Regulatory Change Management

    Thursday, March 8, 2018 - 2:00 PM - 3:30 PM ET
    Coming Soon

    IFRS for SMEs: International Financial Reporting Standard for Small and Medium-sized Entities

    Tuesday, March 13, 2018 - 11:00 AM - 12:00 PM ET
    Whether you are need to develop a basic understanding of IFRS or simply need an International Financial Reporting Standard for Small and Medium-sized Entities (SMEs for IFRS) refresher course, this webinar will provide all the information you need to be up-to-date on the most recent IFRS for SMEs standards.

    BSA Risk Assessments, Matrixes, and AML Compliance

    Friday, March 16, 2018 - 11:00 AM - 12:30 PM ET
    This webinar highlights Bank Secrecy Act (BSA) best practices for appropriate risk assessments.