Webinar Training Schedule

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

MOST POPULAR!
Recorded Live April 2023 Section 1071 Final Rule: What you Need to Know Now Kimberly Boatwright
Recorded Live July 2023/ NEW Reclamation Processes w/ ACH Federal Reclamations plus Guidance on Misdirection Payments and DNEs
 Donna Olheiser
Recorded Live August 2023/ Identifying and Documenting CRA Community Development Activities
 Kimberly Boatwright
Recorded Live August 2023 Top 10 Most Common Flood Insurance Issues Kimberly Boatwright
NEW ON-DEMAND!
Recorded Live September 2023 CRA Modernization – What’s Coming Next Kimberly Boatwright
Recorded Live September 2023 Lending to Servicemembers: Building a Strong SCRA & MLA Program Rebekah Leonard
Recorded Live September 2023 How CRA, 1071, and Fair Lending Collide (Two-Part Series) Kimberly Boatwright
Recorded Live September 2023 Redlining Risks in Digital Marketing Kimberly Boatwright
Recorded Live October 2023 Building a Strong Complaints Management System Kimberly Boatwright
 NOVEMBER 2023
11/1/2023 Third-Party Management (Part 2 of 3) Kimberly Boatwright
11/9/2023 Third-Party Management (Part 3 of 3) Kimberly Boatwright
11/13/2023 Compliance Management System Essentials (Part 1 of 2) Kimberly Boatwright
11/20/2023 Compliance Management System Essentials (Part 2 of 2) Kimberly Boatwright
11/21/2023 The ABC’s of Conducting Your Annual ACH Compliance Review
 Donna Olheiser
11/28/2023 Latest Cyber Risks & How to Combat Them
 Keith Haskett & Patrick Berry
11/29/2023 Evolving from Fair Lending to Fair Banking Kimberly Boatwright
 DECEMBER 2023
12/5/2023 2024 Changes to Beneficial Ownership Reporting
 Stephanie Schumacher
12/6/2023/ Top 15 HMDA Issues
 Kimberly Boatwright
12/7/2023 Developing the Next Generation of Compliance Officers
 Paul Nunn
12/12/2023 2023 Lending Compliance Update - Virtual (Part 1 of 2) Kimberly Boatwright
12/13/2023 2023 Lending Compliance Update - Virtual (Part 2 of 2) Kimberly Boatwright
12/20/2023 A World in Chaos: The Importance of a Strong OFAC Program
 Lori Moore
JANUARY 2024
1/9/2024 The Importance of a Strong BSA/AML Program
 Lori Moore
1/10/2024 Scrubbing and Submitting 2023 HMDA Data Kimberly Boatwright
1/30/2024 Combatting Elder Financial Abuse
 Stephanie Schumacher

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Preparing for 1071


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