On-Demand Training

Below you'll find a comprehensive list of recorded training sessions from COMPLIANCE RESOURCE

The Same Great Content On Your Schedule 

Designed to be utilized at your convenience, on-demand training from COMPLIANCE RESOURCE allows you to get the necessary training and updates your team needs, all on your own schedule.

As soon as a recorded session becomes available it is added to this list, so be sure to check back often for updates. 


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NEW CFPB Reg E FAQ’s – What You Need to Know Susan Costonis
IRA Review and Update – 2021-2022 Tax Season Deb Crawford
Real Estate Lending Compliance Jack Holzknecht
New Incident Notification Requirements Chad Knutson
BUNDLE: Total TRID Training – 4 Part Series Jack Holzknecht
NEW NACHA Rules Updates for 2022 & Beyond Donna Olheiser
Reg B - Proposed Small Business Loan Data Collection and Reporting Rules Jack Holzknecht
Writing Compliant Real Estate Evaluations Internally Eric Collinsworth
BSA Officer Update and Staff Annual Training Deb Crawford
Lessons Learned – Recent Deposit Compliance Enforcement Actions Heather Schaefer & Drew McGarvey
Lessons Learned - Recent Lending Compliance Enforcement Actions Jack Holzknecht
Lessons Learned – Compliance Enforcement Actions Bundle  
CRA - Review and Update Jack Holzknecht
Understanding External Transfer Fraud and How to Mitigate Your Risks Terri Sands
Deposit Regulation & Operations Update Deb Crawford
Overdraft Risks, Requirements, and Best Practices Susan Costonis
Recent Fair Lending Issues Jack Holzknecht
Regulation O - Lending to Insiders Jack Holzknecht
Managing a Winning and Compliant Marketing Program Rebekah Leonard
Right of Recission - Review & Update Jack Holzknecht
Implementing the New Interagency Flood Insurance Questions and Answers Jack Holzknecht & Kimberly Boatwright
Top 10 Most Frequent Flood Issues Jack Holzknecht
Compliance for Commercial Lenders Jack Holzknecht & Kimberly Boatwright
Identifying and Documenting CRA Community Development Activities Jack Holzknecht & Kimberly Boatwright
Special Purpose Credit Programs - Why and How to Establish Jack Holzknecht & Kimberly Boatwright
Understanding the Proposed Interagency CRA Rule Jack Holzknecht & Kimberly Boatwright
RESPA - Section 8 Unearned Fees and Kickbacks Violations Jack Holzknecht & Kimberly Boatwright
Redlining - The Collision of Fair Lending and CRA Jack Holzknecht & Kimberly Boatwright
Untangling the Web of Fee Disclosures Jack Holzknecht & Kimberly Boatwright
Call Center Fraud Management: Identification, Response and Recovery Terri Sands
Performing Internal Real Estate Compliance Reviews In Today’s Regulatory Environment Eric Collinsworth
Top 15 HMDA Issues Jack Holzknecht & Kimberly Boatwright
Atten-Hut! SCRA and MLA Bootcamp Rebekah Leonard
Providing Accurate and Timely Adverse Action Notices Jack Holzknecht
How to Obtain and Retain an Outstanding CRA Rating Jack Holzknecht
The Three Lines of Defense and Why You Need Them in Your Compliance Management System
Kimberly Boatwright
I Was “Voluntold” into the Role of Compliance Officer. Now What? – Compliance Management Systems 101
Kimberly Boatwright
I Was “Voluntold” into the Role of Compliance Officer. Now What? – Compliance Culture and Governance Kimberly Boatwright
Mortgage Lending Compliance - End to End (4 Part Series) Jack Holzknecht
I Was “Voluntold” into the Role of Compliance Officer. Now What? – Key Pillars of Effective Compliance Management Systems Kimberly Boatwright
I Was “Voluntold” into the Role of Compliance Officer. Now What? – 3 Recording Bundle
Kimberly Boatwright
Understanding the FTC Endorsement Guides 
Jack Holzknecht
BUNDLE: Fair Lending 101 - Four Part Series Kimberly Boatwright
Fair Lending 101 – Fair Lending Compliance Program Kimberly Boatwright
Fair Lending 101 – Foundation of a Fair Lending Program Kimberly Boatwright
Fair Lending 101 - First, Second, and Third Lines Kimberly Boatwright
Fair Lending 101 - Corrective Action and Oversight Kimberly Boatwright
Fair Lending 101 - 4 Part Bundle Kimberly Boatwright
Top 10 Most Common TRID Issues Jack Holzknecht
Regulation Z Rules for Home Equity Lines of Credit Jack Holzknecht
2022 Lending Compliance Update (Two-Part) Jack Holzknecht
How to Conduct a 1071 GAP Analysis and Create a Plan for Compliance Kimberly Boatwright
Preparing Proper ARM Disclosures in a Rising Rate Environment Jack Holzknecht
Section 1071 Frontline Bootcamp: What your “Frontline” Needs to Know Now! Kimberly Boatwright
Understanding the Difference between Money Service Businesses, Money Transmitters and Agents of Money Transmitters Terri Sands
The 1071 Preparedness Bundle (Training + Downloads) Kimberly Boatwright
Scrubbing and Submitting 2022 HMDA Data Jack Holzknecht
Redlining Risks in Digital Marketing Kimberly Boatwright
How to Create and Maintain a Strong HMDA Program Kimberly Boatwright
What You Need to Know About Escrows? Jack Holzknecht
Complaints Management Programs and Why They Fail Kimberly Boatwright
Section 1033 – What, When and How Jack Holzknecht
Updated: Section 1071 – 5 Critical Steps Needed Now! Kimberly Boatwright
ATR/QM Review and Update Jack Holzknecht
Evolving from Fair Lending to Fair Banking Kimberly Boatwright


Compliance Training Packs

Interested in purchasing four or more classes? Learn about Compliance Training Packs and save on training for you and your team! 


Find a comprehensive list of every
livestreaming training opportunity from COMPLIANCE RESOURCE. 

Free Download: Preparing for 1071

Get a better understanding of the most challenging compliance initiative in years with this regulatory brief.