Compliance and Legal

01-21 and 01-28-2025 1:00 PM EST Many banks are considering how ChatGPT can be integrated into their daily operations. Their reluctance to dive in has been due to regulatory concerns and potential increases in business and reputation risks. The potential...

02-11 to 02-20-2025 1:00 PM EST As a compliance officer, it is your responsibility to ensure your institution complies with all applicable federal, state, and local laws and regulations. Your bank's personnel rely on your knowledge, and your bank's policies...

11-13-2024 1:00 PM EST.  Banks and credit unions of all sizes are in the crosshairs of fraudsters, as are all their customers. Financial fraud is the number one risk in our country today, and this threat environment is ever-growing. Our...

01-28 to 01-29-2025 1:00 PM EST. A periodic risk assessment is required by federal regulations. Its purpose is to identify, evaluate, and document the institution's risks and ensure it can operate safely while protecting its stakeholders. A risk assessment can...

ChatGPT consultant Michael Marcucci, CRC, CIA, with over 30 years of credit risk experience, will discuss the risks and opportunities of AI. Michael will provide bankers with an overview of how AI and ChatGPT work, offering step-by-step guidance, best practices,...

01-22-2025 1:00 PM EST A successful BSA/AML compliance program requires periodic audit reviews. Whether you are a novice or a seasoned BSA officer, conducting a self-assessment can be overwhelming. Audits must be comprehensive, well-documented, reach conclusions, and a final report...

Strong market recognition and local knowledge are no longer sufficient in today's banking world. Customers now demand a full range of products and services, a trend that will only increase with the CFPB's 'open banking' rule. To remain competitive, community...

Regulatory expert Timothy Dunfey will explore how to write an effective SAR narrative and properly complete SARs for commonly reported suspicious activities and fraud. What You'll Learn SAR timing and writing basics Tips for ensuring SAR completeness and quality Types...

Regulatory compliance expert Michael Christians will lead this informative session on the latest updates to flood insurance purchase requirements and how to ensure compliance. What You'll Learn Understand the intricacies of flood insurance Use of the Standard Flood Hazard Determination...

11-18 to 11-22 1:30 PM EST. With organizational risks increasing and government scrutiny growing, the bank internal auditor's role has never been more crucial. Internal auditors must have a thorough understanding of risk management and current internal auditing practices to...

Regulatory compliance expert Michael Christians will lead this informative session on the latest updates in banking regulations and how to ensure compliance. What You'll Learn What are the key regulatory changes in 2024 and their impacts? How can institutions ensure...

Regulatory compliance expert Michael Christians will lead this informative session on navigating the regulatory landscape for banking cannabis-related businesses. What You'll Learn Explore compliance challenges facing cannabis banking in 2024. Receive guidance regarding marijuana-related businesses. Receive guidance regarding hemp-related businesses....

11-20-2024 12:00 PM EST. This webinar is a renewal course for those who have already taken the 8 sessions of Accredited Cannabis Banking Professional Certification. Please click here if you need to retake the full course. Keeping informed is not...

Custom Solutions, Unmatched Learning At CareerLearning, we don’t believe in one-size-fits-all. Every organization is unique, and so should be its learning. Our custom professional development trainings are tailored, aligning with your organizational goals, addressing specific challenges, and unlocking unprecedented growth....

10-01 to 11-19-2024 1:30 PM EST. 8 Live Sessions. 60 minutes Each. Every Tuesday. Many financial institutions have already entered the cannabis banking business or are seriously considering it where law and regulation permit. Others need to decide whether they...

12-02 to 12-06-2024 12:00 PM EST. 5 Live Sessions. Each 60 Minutes. The ever-evolving landscape of financial regulations has intensified scrutiny and rigorous enforcement of anti-money laundering (AML) and Bank Secrecy Act (BSA) laws. Non-compliance can lead to hefty fines...

11-14-2024 2:00 PM EST. Are your financial institution's check fraud losses at an all-time high? You're not alone if you answered "yes"! In the last year, FinCEN reports huge increases in SARS related to check fraud. According to the FBI,...

Custom Solutions, Unmatched Learning At CareerLearning, we don’t believe in one-size-fits-all. Every organization is unique, and so should be its learning. Our custom professional development trainings are tailored, aligning with your organizational goals, addressing specific challenges, and unlocking unprecedented growth....

ACH expert Jason Johnson will walk you through properly handling payments from federal government agencies and compare the differences in liability for government vs. commercial reclamations. You will hear real-life examples to reinforce your learning. Topics Covered Enrollment ACH payment...

ACH expert Jason Johnson will demystify the return reason codes. You will learn how to eliminate errors and reduce risk. Topics Covered General ACH returns Dishonored and contested dishonored returns Extended returns, including when to use a Written Statement of...

Legal expert Dr. Jim Castagnera will walk you through the many laws that govern data privacy. You will learn how to meet their requirements in your organization. What You Will Learn What is today’s legal landscape for data privacy and...

Banking expert Chris Hill and professional educator Bob Greene will decipher the structure and content of the call report. You will learn how to read, interpret, and understand the information. Topics Covered What information does the call report include? What...

ACH expert Kim Ellis will share practical steps for handling ACH exceptions. You will learn how to process each type of return and minimize risks for your financial institution. What You'll Learn What three options does an RDFI have for...

Financial compliance expert Michael Schidlow will delve into the intricacies of the SAR audit process and reveal the possible changes ahead. You will learn what details you must include and which factors are subject to the most scrutiny. Topics Covered...