Webinar Training Schedule

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

MOST POPULAR!
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 November 2023 The ABC’s of Conducting Your Annual ACH Compliance Review Donna Olheiser
Recorded Live December 2023 Lending Compliance Update Two-Part Series Kimberly Boatwright
Recorded Live January 2024 What You Need to Know About Escrows Rebekah Leonard
NEW ON-DEMAND!
Recorded Live April 2024 Compliance Management Survey: Back to Basics Rebekah Leonard
Recorded Live March 2024 Flood Essentials and Updates Kimberly Boatwright
Recorded Live March 2024 Real Estate Lending Compliance (4-Part Series)
 Kimberly Boatwright
Recorded Live March 2024 OFAC System Management Stephanie Schumacher
Recorded Live March 2024 Getting it Right: Ability-to-Repay and Qualified Mortgages in 2024 Rebekah Leonard
Recorded Live February 2024 The New CRA - Four Part Series Kimberly Boatwright
APRIL 2024
4/16/2024 Total TRID Training (Part 1 of 4)
 Kimberly Boatwright
4/23/2024 AML Regulations in 2024 Justin Muscolino
4/25/2024 Total TRID Training (Part 2 of 4) Kimberly Boatwright
4/30/2024 Total TRID Training (Part 3 of 4) Kimberly Boatwright
MAY 2024
5/2/2024 AML for Mortgage Lending Pam Perdue
5/7/2024 Total TRID Training (Part 4 of 4) Kimberly Boatwright
5/8/2024 Exam Management Rebekah Leonard
5/14/2024 Artificial Intelligence (AI):  How Compliance Can Leverage Its Use Justin Muscolino
5/16/2024 Third-Party Risk: What EVERY Bank Can Learn From Fintech-Bank Enforcement
 Pam Perdue
5/22/2024 Fair Lending Essentials Kimberly Boatwright
5/23/2024 Redlining Risks in Digital Marketing Kimberly Boatwright & Pam Perdue
JUNE 2024
6/4/2024 Overcoming the Challenges of Regulation CC Rebekah Leonard
6/13/2024 ABC's of ACH Donna Olheiser
6/26/2024 1071 - Where Are We Now? Kimberly Boatwright
JULY 2024
7/16/2024 New NACHA Rules for 2024 Donna Olheiser

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Preparing for 1071


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