3-Part Compliance Basics Webinar Recording Bundle

$825.00

* Please note that the recording links will be delivered to you via a downloadable word document in your confirmation e-mail.  The PowerPoint that corresponds with the recording will be automatically delivered upon purchasing via email from the website.

Click the title of the program to be directed towards a page to purchase that recording individually.

WHAT?

In 2021, we are offering a three part compliance basics webinar series for new compliance professionals and seasoned compliance professionals seeking a refresher on the essentials.  Each webinar will be available individually, but this bundle allows you to purchase those programs at a lower price.  Below are descriptions of topics included in each program.  To find more information about a specific webinar (or order them individually) just click on the title for the webinar.

Description

* Please note that the recording links will be delivered to you via a downloadable word document in your confirmation e-mail.  The PowerPoint that corresponds with the recording will be automatically delivered upon purchasing via email from the website.

Click the title of the program to be directed towards a page to purchase that recording individually.

WHAT?

In 2021, we are offering a three part compliance basics webinar series for new compliance professionals and seasoned compliance professionals seeking a refresher on the essentials.  Each webinar will be available individually, but this bundle allows you to purchase those programs at a lower price.  Below are descriptions of topics included in each program.  To find more information about a specific webinar (or order them individually) just click on the title for the webinar.

2021 Lending Regulation Basics – Jack Holzknecht

TOPICS

The following laws and regulations are covered:

  • Truth in Lending Act (Regulation Z);
  • Real Estate Settlement Procedures Act (Regulation X);
  • Equal Credit Opportunity Act (Regulation B);
  • Fair Housing Act;
  • Home Mortgage Disclosure Act (Regulation C);
  • Flood Insurance Rules;
  • Fair Credit Reporting Act;
  • Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act);
  • Community Reinvestment Act;
  • Fair Debt Collection Practices Act; and
  • Unfair, Deceptive or Abusive Acts or Practices.
2021 BSA Basics – Deb Crawford

TOPICS:

  • Managing risk assessments, internal controls, audit and training
  • Beneficial ownership issues and changes
  • Customer Identification Program and Customer Due Diligence
  • OFAC
  • SAR Reporting and Decision Making
  • Currency Transaction Reporting
  • 314 A and 314 B
  • Funds Transfers and Monetary Instrument Rules
  • COVID 19 Fraud
  • Virtual Currency Issues
  • Geographic issues
  • Cyber Crimes, Elder Fraud, Human Trafficking and Human Smuggling
  • Challenges when you open accounts online
2021 Deposit Regulation Basics – Deb Crawford

TOPICS:

  • Regulation D—Products and requirements
  • Regulation E—Unauthorized funds transfers, Overdrafts, Foreign Remittances
  • Regulation CC—Checks and Holds
  • Regulation DD—Disclosures, Changing products, Fees
  • Complaint Management
  • ID Theft
  • Conducting a New Deposit Interview—hitting all the regulatory requirements

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