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Webinars about Technology

New - Social Media Requires Compliance Too
Recorded on March 24, 2020
Instructor: Andy Zavoina
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New - TCPA in 2020: Risks, Rules, & Regulation
Recorded on March 11, 2020
Instructor: Carly Souther
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New - Remittance Transfers Update
Recorded on March 10, 2020
Instructor: John Burnett
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New - ACH 101: A Primer for Every Bank Employee
Recorded on February 27, 2020
Instructor: Rayleen Pirnie
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Data Protection and Privacy for Community Bankers
Recorded on February 12, 2020
Instructor: Carly Souther and Elba Manzanilla
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Safe Deposit Audits Identify and Reduce Your Liability
Recorded on February 11, 2020
Instructor: Dave McGuinn
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ADA Website Compliance -2019
Recorded on May 7, 2019
Instructor: Carly Souther
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ADA Website Compliance - 2020
Recorded on January 9, 2020
Instructor: Carly Souther
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Alert! Hemp Guidance Released
Recorded on January 31, 2020
Instructor: Deborah Crawford
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Alert! IRA Changes effective January 1, 2020
Recorded onJanuary 24, 2020
Instructor: Deborah Crawford
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Alert! The New SAR is Out
Recorded on October 9, 2018
Instructor: Deborah Crawford
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Annual LENDING Compliance Recap
Recorded on January 29, 2020
Instructor: Andy Zavoina
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Attention - Military Lending
Recorded on February 20, 2020
Instructor: Andy Zavoina
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Automated Monitoring Systems: Implementation to Validation
Recorded on August 20, 2016
Instructor: Brian Crow
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Auditing Websites
Recorded on November 8, 2019
Instructor: Andy Zavoina
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A Banker's Guide to Virtual Currency
Recorded on April 2014
Instructor: Andy Beal
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Beyond Disaster Recovery: Cyber Incident Response
Recorded on May 16, 2018
Instructor: Rayleen Pirnie
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BSA Annual Training
Recorded on September 25, 2018
Instructor: Deborah Crawford
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Court-Ordered Accounts: Bankruptcy, Estates and Guardianships
Recorded on April 30, 2019
Instructor: Deborah Crawford
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Cyber Attacks: What Ops is doing now
Recorded on March 8, 2016
Instructor: Rayleen Pirnie
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Cyber Incident Response Plans for Community Banks
Recorded on January 20, 2016
Instructor: Rayleen Pirnie
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Cybersecurity: Third Party Resilience
Recorded on March 30, 2015
Instructor: Susan Orr
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Deception for Dollars: Social engineering your staff and call centers
Recorded on May 18, 2016
Instructor: Barry Thompson
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Detecting and Mitigating Skimming Fraud Losses
Recorded on April 14, 2016
Instructor: Rayleen Pirnie
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DFA Rollback—New, Old and Changed Rules
Recorded on July 10, 2018
Instructor: Andy Zavonia and John Burnett
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E-SIGN - Use It Write or Not at All
Recorded on May 8, 2019
Instructor: Andy Zavoina
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IRA Advanced Update and Review - 2020
Recorded on February 21, 2020
Instructor: Deborah Crawford
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Is your BSA and AML program at RISK?
Recorded on April 23, 2019
Instructor: Susan Costonis
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Managing BSA risk of new payment methods
Recorded on November 8, 2016
Instructor: Deborah Crawford
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Mortgage Lending Compliance - End to End - Pt. 1, 2, 3 & 4
Recorded in 2019
Instructor: Jack Holzknecht
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Opening Foreign Business Accounts—CIP, CDD and Risk
Recorded June 19, 2019
Instructor: Deborah Crawford
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Regulation CC – July 2018 changes!
Recorded on May 23, 2018
Instructor: John Burnett
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Reg E Claims: Just do them right!
Recorded on July 11, 2019
Instructor: Andy Zavoina
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Same-Day ACH: Are you ready?
Recorded on August 23, 2016
Instructor: Rayleen Pirnie
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Security Officer Interviewing Techniques
Recorded on February 13, 2020
Instructor: Barry Thompson and Branch Walton
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Social Media & Compliance
Recorded on February 21, 2019
Instructor: Andy Zavoina
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Suspicious Activity Reporting - Frontline Staff Training
Recorded on February 26, 2019
Instructor: Deborah Crawford
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TRID for Construction Loans
Recorded on February 6, 2020
Instructor: Jack Holzknecht
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UTMA Basics
Recorded on February 19, 2020
Instructor: John Burnett
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Vendor Management Strategies
Recorded on September 07, 2016
Instructor: Deborah Crawford
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Live Webinar - Regulation CC: New Rules for Holds July 1, 2020 - April 2, 2020
1:30 - 3:30 p.m. Central Time
Instructor: Deborah Crawford
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Live Webinar - Violence in Your Workplace: Prevention & Response - April 7, 2020
1:30 - 3:30 p.m. Central Time
Instructor: Carol Dodgen
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Live Webinar - FinCEN’s new CTR instructions - April 14, 2020
1:30 - 2:30 p.m. Central Time
Instructor: John Burnett
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Live Webinar - Revocable Trust Accounts - April 15, 2020
1:30 - 3:30 p.m. Central Time
Instructor: Mary Beth Guard
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Live Webinar - A to Z of Reg E - April 21, 2020
1:30-3:30 p.m. Central Time
Instructor: Andy Zavoina
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Live Webinar - New FCRA Compliance Requirements - April 22, 2020
1:30 - 3:30 p.m. Central Time
Instructor: Carly Souther
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Live Webinar - Real Estate Evaluations 101 - Supporting the Value - May 19, 2020
1:30 - 3:30 p.m. Central Time
Instructor: Eric Collinsworth
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Live Webinar - Can you Use Setoff? - June 24, 2020
1:30 - 3:30 p.m. Central Time
Instructor: Mary Beth Guard
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