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 Mortgage Servicing Challenges – Present and Proposed Rebekah Leonard  
Recorded Live June 2025 Compliance for Commercial Lenders Kimberly Boatwright  
Recorded Live June 2025 FedNow Compliance: Understanding the Rules and Regs of the FedNow Service Kevin Olsen  
Recorded Live June 2025 Mastering the Fair Credit Reporting Act – 2-Part Series Rebekah Leonard  
Recorded Live June 2025
 Identifying and Documenting CRA Community Development Activities Kimberly Boatwright  
Recorded Live June 2025
 High Risk Customer Due Diligence Brian Crow  
JUNE 2025  
6/26/2025 AML Model Validation Brian Crow  
JULY 2025  
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
  
8/19/2025 Advancing Detection: Introducing Hybrid Threat Finance™ for AML Professionals Deb Geister
  
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  
9/4/2025 Writing a SAR Narrative to Catch Law Enforcement’s Eyes Brian Crow  
9/9/2025 Managing the Risk of Instant Payments: RTP and FedNow Kevin Olsen  
9/10/2025 Mortgage Lending (Part 1 of 4) Kimberly Boatwright
  
9/11/2025 Reg Z and SAFE Act Refresher: MLO / LO Rebekah Leonard  
9/16/2025 Mortgage Lending (Part 2 of 4) Kimberly Boatwright
  
9/18/2025 Mortgage Lending (Part 3 of 4) Kimberly Boatwright
  
9/23/2025 Mortgage Lending (Part 4 of 4) Kimberly Boatwright
  
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  
OCTOBER 2025  
10/1/2025 RTP Self Audit Essentials (Part 2 of 2) Kevin Olsen  
10/2/2025 Cannabis Compliance Rebekah Leonard  

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Preparing for 1071


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