Webinar Training Schedule

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

MOST POPULAR!  
Recorded January 2026 NEW Nacha Operating Rules Changes for 2026 & Beyond Donna Olheiser  
Recorded January 2026
 The ACH Returns Process: Navigating Day 2 to 60 Kevin Olsen  
Recorded December 2025 Scrubbing & Submitting 2025 HMDA Data
 Kimberly Boatwright
  
Recorded Live April 2025
 SAR Line by Line Completion – What Do All the Boxes Mean? Brian Crow  
NEW ON-DEMAND!  
 Recorded in March 2026  Resolving Errors and Unauthorized Payments: Reg E vs. Nacha Operating Rules  Donna Olheiser   
 Recorded in March 2026    Managing the Intersection of CRA, Fair Lending, and Small Business Requirements  Kimberly Boatwright   
 Recorded in March 2026    Robbery Prevention & Response: Beyond the Basics  Carol Dodgen   
 Recorded in March 2026    Introduction to Fair Lending in the Trump Administration  Kimberly Boatwright    
 Recorded in March 2026    How to Get an Outstanding CRA Rating in 2026 Kimberly Boatwright   
 Recorded in February 2026  Identifying and Documenting CRA Community Development Activities in 2026 Kimberly Boatwright  
APRIL 2026  
4/8/2026 What do recent Executive Orders mean for Fair Lending and Fair Banking? Rebekah Leonard  
4/9/2026 Artificial Intelligence: BSA Friend and Foe Dawn Kincaid  
4/15/2026 The ABC’s of ACH Returns Donna Olheiser  
4/21/2026  BSA Update for BSA Officers  Dawn Kincaid   
4/22/2026 Practical Compliance for Frontline Personnel Dawn Kincaid  
4/27/2026 Total TRID (Part 1 of 4) Kimberly Boatwright  
4/28/2026  Total TRID (Part 2 of 4) Kimberly Boatwright  
4/29/2026  Total TRID (Part 3 of 4) Kimberly Boatwright  
4/30/2026  Total TRID (Part 4 of 4) Kimberly Boatwright  
MAY 2026  
5/13/2026 Developing Effective Fraud Response Procedures Dawn Kincaid  
5/14/2026 Workplace Violence Prevention & Response Carol Dodgen  
5/19/2026 Safe Deposit Box Compliance Dawn Kincaid  
5/21/2026 Banking on Stability: The Role of Stablecoins in Electronic Banking Kevin Olsen  
5/26/2026 Evolving to Fair Banking Kimberly Boatwright  
5/27/2026 Social Media Marketing: Reg Z, RESPA, and UDAP Rebekah Leonard  
5/28/2026 What You Need to Know about AI and Banking Today Alex Driver  
JUNE 2026  
6/2/2026 BSA/AML Compliance Overview  Kimberly Boatwright 
  
6/3/2026 Adverse Action Notices – Avoiding FL, Reg B, and FCRA Landmines  Rebekah Leonard   
6/4/2026 Force Placed Flood Insurance: Timing, Monitoring, Documenting Dawn Kincaid  
6/9/2026 BSA Program and the Pillars Kimberly Boatwright  
6/10/2026 The Big Picture: Regulatory Compliance Orientation for Emerging Professionals (Part 1 of 2) Expert Panel  
6/11/2026 The Big Picture: Regulatory Compliance Orientation for Emerging Professionals (Part 2 of 2)  Expert Panel  
6/16/2026 Pre-Flight Check – Leveraging Microsoft Copilot for Financial Institutions Amanda Dearing  
6/17/2026 Security Demystified: 25 Most Asked Security Questions Barry Thompson  
6/18/2026 All About FDIC Insurance including New Requirements and Proposals Rebekah Leonard  
6/23/2026 From Framework to Function: Building Strong Internal Controls in Your BSA/AML Program Kimberly Boatwright  
6/25/2026 High Risk Customer Due Diligence Brian Crow  
6/30/2026 Something Seems Suspicious – The Key to a Good SAR Pillar Kimberly Boatwright  
JULY 2026  
7/1/2026 SAR Line by Line Completion Brian Crow
  
7/8/2026 Compliance Management System – Overview Kimberly Boatwright   
7/9/2026 Cannabis Considerations for Community Financial Institutions: Rules, Requirements & Best Practices Dawn Kincaid  
7/14/2026 Conducting the Annual ACH Rules Compliance Audit (Step-by-Step) Donna Olheiser  
7/15/2026 Compliance Management System – Building a Program Kimberly Boatwright   
7/16/2026 Exam Management Rebekah Leonard  
7/22/2026 The Compliance Risk Assessment  Kimberly Boatwright    
7/23/2026 Reg CC: Managing Fraud and Compliance Risk  Brian Crow   

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