Webinar Training Schedule

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

MOST POPULAR!  
Recorded in June 2026
 Compliance Orientation: Get the Big Picture Expert Panel  
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
  
NEW ON-DEMAND!  
Recorded in July 2026 Exam Management Rebekah Leonard  
Recorded in July 2026
 Compliance Management System – Building a Program Kimberly Boatwright   
Recorded in July 2026
 Conducting the Annual ACH Rules Compliance Audit (Step-by-Step) Donna Olheiser  
Recorded in July 2026
 Cannabis Considerations for Community Financial Institutions: Rules, Requirements & Best Practices Dawn Kincaid  
Recorded in July 2026
 Compliance Management System – Overview Kimberly Boatwright   
Recorded in July 2026
 SAR Line by Line Completion Brian Crow
  
JULY 2026  
7/22/2026 The Compliance Risk Assessment  Kimberly Boatwright    
7/23/2026 Reg CC: Managing Fraud and Compliance Risk  Brian Crow   
7/29/2026 Compliance Management System – What is a Compliance Testing and /Monitoring Program? Kimberly Boatwright     
7/30/2026 AI Security and Privacy for Financial Institutions Cody Delzer  
AUGUST 2026  
8/5/2026 Compliance Management System – Governance, Third Parties and Everything Else Kimberly Boatwright    
8/11/2026 Conducting an ACH Risk Assessment and Developing YOUR ACH Risk Program Donna Olheiser  
8/12/2026 Internal Fraud: The Warning Signs Barry Thompson  
8/13/2026 FACT Act: Evolving Identity Theft Fraud Risk Management Brian Crow  
8/18/2026 Banking on Stability: The Role of Stablecoins in Electronic Banking Kevin Olsen  
8/19/2026 First Amendment Auditors: Who Are They? What Do They Want? How Should You Respond? Barry Thompson   
8/20/2026 Vendor Management in 2026 – How to Make Better Vendor Management Decisions Laura Zannucci  
8/26/2026 Modernizing TRID: Understanding the CFPB's Proposed Direction Kimberly Boatwright  
SEPTEMBER 2026  
9/9/2026 UDAP/UDAAP: It Can Happen Anywhere Brian Crow  
9/15/2026 Service Member Account Compliance: Understanding SCRA & MLA Dawn Kincaid  
9/17/2026 ACH Basics – How it Works “from A-Z” Donna Olheiser  
9/22/2026 A Year in the Life of a BSA Officer: Best Practices Dawn Kincaid  
9/24/2026 Top 10 IT Audit Recommendations for 2026 Laura Zannucci  
OCTOBER 2026  
10/6/2026 Reg E and Visa Brian Crow  
10/7/2026 Force Placed Flood Insurance: Timing, Monitoring, Documenting Dawn Kincaid  
10/14/2026 Reg E and Mastercard Brian Crow  
10/20/2026 Compliance Considerations When Rolling Out a New Deposit Account Dawn Kincaid  
DECEMBER 2026  
12/9/2026 Security Demystified: 25 Most Asked Security Questions Barry Thompson  

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Preparing for 1071


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