Your institution needs to live up to the higher expectations of your clients while complying with GDPR and the CCPA to avoid harsh financial penalties.

Learn practical guidance based on lessons learned from BSA/AML examinations and sanctions.

Learn how to build best practices into your cyber incident response program.

Learn how to identify and report illegal activity

Learn how to identify tax fraud and appropriately report suspicious activity.

Learn insight into the new and evolving API economy as well as methods to establish a risk assessment of vendors APIs to assist with your vendor management responsibilities. 

Learn current appraisal and evaluation policy issues that institutions need to be aware of to comply with regulatory guidance and maintain a safe and sound loan portfolio.

Learn all the most recent developments for affirmative action compliance obligations that impact banks and credit unions

Learn the top audit findings for payment systems in 2019

To help your institution detect fraud early or even avoid it, please join Gary Deutsch as he provides hands on guidance and examples on how to improve fraud controls and establish and maintain an effective fraud audit program at your institution.

Learn how to protect, interpret, and aggregate risk data. Apply new guidelines and make better decisions.

Kenneth Agle

A comprehensive foundational understanding of Risk Based Pricing requirements as well as the role that risk based pricing models play and the need and requirements for model validation.

This webinar seeks to provide guidance and best practices on how to comply with the RESPA, TILA and the interagency flood regulations rules. In particular, we will discuss common problem areas where regulatory violations have occurred.

In-depth analysis of the various compliance rules governing advertising and marketing for financial institutions

Learn the details of completing Suspicious Activity Reports and Currency Transaction Reports

A comprehensive, detailed overview of the recent changes to Mortgage Lending Regulations that will affect your mortgage department.