Webinar Training Schedule

Below you'll find a comprehensive list of upcoming webinar training opportunities from COMPLIANCE RESOURCE

MOST POPULAR!  
Recorded Live April 2025
 SAR Line by Line Completion – What Do All the Boxes Mean? Brian Crow  
Recorded Live March/April 2025 Total TRID 4-Part Series Kimberly Boatwright  
Recorded Live December 2024 2024 Lending Compliance Update Kimberly Boatwright  
Recorded Live October 2024 Mortgage Lending Compliance: Four-Part Series Kimberly Boatwright  
NEW ON-DEMAND!  
Recorded Live June 2025
 Identifying and Documenting CRA Community Development Activities Kimberly Boatwright  
Recorded Live June 2025
 High Risk Customer Due Diligence Brian Crow  
Recorded Live May 2025
 Credit Card Compliance Rebekah Leonard  
Recorded Live May 2025
 Mastering Payments Rules and Regulations for the ACH Network Kevin Olsen  
Recorded Live May 2025
 AI and Compliance Rebekah Leonard  
Recorded Live May 2025
 Evolving to Fair Banking Kimberly Boatwright  
JUNE 2025  
6/5/2025 FCRA - Operations and Deposit Account Issues (Part 1 of 2) Rebekah Leonard  
6/11/2025 FedNow Compliance: Understanding the Rules and Regs of the FedNow Service Kevin Olsen  
6/12/2025 FCRA - Loan Account Issues (Part 2 of 2) Rebekah Leonard  
6/17/2025 Compliance for Commercial Lenders Kimberly Boatwright  
6/18/2025 Mortgage Servicing Challenges – Present and Proposed Rebekah Leonard  
6/24/2025 Real Estate Lending Compliance (Part 1 of 4) Kimberly Boatwright  
6/25/2025 Real Estate Lending Compliance (Part 2 of 4) Kimberly Boatwright  
6/26/2025 AML Model Validation Brian Crow  
JULY 2025  
7/1/2025 Real Estate Lending Compliance (Part 3 of 4) Kimberly Boatwright  
7/2/2025 Real Estate Lending Compliance (Part 4 of 4) Kimberly Boatwright  
7/8/2025 Banking on Stability: The Role of Stablecoins in Electronic Banking Kevin Olsen  
7/10/2025 Reg D and Reg DD Compliance Rebekah Leonard  
7/15/2025 Regulation E Compliance Rebekah Leonard  
7/16/2025 Redlining Risks in Digital Marketing Kimberly Boatwright  
7/17/2025 Regulation CC Compliance Rebekah Leonard  
7/22/2025 Completing a FedNow Risk Assessment: Basics to Details (Part 1 of 2) Kevin Olsen  
7/23/2025 Completing a FedNow Risk Assessment: Basics to Details (Part 2 of 2) Kevin Olsen  
7/24/2025 Regulation CC: Managing Fraud Risk and Compliance Risk Brian Crow  
7/29/2025 Conducting a Section 1071 Gap Analysis Kimberly Boatwright  
7/30/2025 The ACH Returns Process: Navigating Day 2 to 60 Kevin Olsen  
AUGUST 2025  
8/5/2025 Building a Strong Complaints Management Program Kimberly Boatwright  
8/6/2025 Military and Servicemembers Compliance: SCRA and MLA Rebekah Leonard  
8/12/2025 Marketing & Advertising Compliance (Part 1 of 3) Kimberly Boatwright
  
8/20/2025 Marketing & Advertising Compliance (Part 2 of 3) Kimberly Boatwright
  
8/21/2025 Overdrafts and the Risk They Pose to Your Financial Institution Kimberly Boatwright
  
8/28/2025 Marketing & Advertising Compliance (Part 3 of 3) Kimberly Boatwright
  
SEPTEMBER 2025  
9/9/2025 Managing the Risk of Instant Payments: RTP and FedNow Kevin Olsen  
9/24/2025 RTP Self Audit Essentials (Part 1 of 2) Kevin Olsen  
9/30/2025 New Rules for Faster Payments: Navigating the Latest ACH, RTP, and FedNow Rules Kevin Olsen  
SEPTEMBER 2025  
10/1/2025 RTP Self Audit Essentials (Part 2 of 2) Kevin Olsen  

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Preparing for 1071


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