Skip to content

BOL Training & Events





Any device. Any time. Any program.
  

LIVE WEBINARS - ALL YOUR QUESTIONS ANSWERED

  
GET MORE, PAY LESS WITH PASSPORT

UPCOMING WEBINARS

view all »


 

New BSA Officer Training

New BSA Officer Training

As BSA officer you manage the prevention and reporting of financial crimes at your financial institution. This BSA officer 101 will help you get your arms around this enormous job.

 

Security Blunders: Show and Tell 2019

Security Blunders: Show and Tell 2019

Pod branches, cash recyclers and interactive teller machines have changed the world of banking over the last decade. Don’t gamble with making a mistake with installing or handling problems concerned with what security/ risk management should do!

 

25 Critical Errors on Beneficial Ownership

25 Critical Errors on Beneficial Ownership

Errors are everywhere on Beneficial Ownership! This webinar will cover the Good, the Bad and the Ugly on beneficial ownership certification. You won’t want to miss seeing the errors your staff is making and how to fix them.

 

Handling Return Items

Handling Return Items

Return items come in so many different forms. There are incoming and outgoing returns, ACH items, images, and yes, even the occasional paper check!

 

Real Estate Valuation in Today’s Marketplace

Real Estate Valuation in Today’s Marketplace

This webinar will focus on the key points that banks need to be aware of relating to ordering and reviewing appraisals or evaluations to ensure they are operating in compliance with Title XI of FIRREA and the Interagency Appraisal and Evaluation Guid

 

Lending Compliance Update

Lending Compliance Update

2018 was expected to bring a slowdown in the volume of compliance changes. The Economic Growth, Regulatory Relief and Consumer Protection Act (EGRRCPA), which was advertised as reducing burden, will keep compliance personnel busy for months to come.

 

Overdrafts – A Current View

 

Credit Data Reporting Compliance

Credit Data Reporting Compliance

The CFPB has issued repeated warnings that it will "continue to review furnisher compliance with FCRA requirements." Do your employees understand their FCRA/FACTA obligations?

 

Annual OPERATIONS Compliance Recap

Annual OPERATIONS Compliance Recap

Have you checked all the boxes on your list of Operations changes from 2018? Is there something you missed during the time you spent focused on any of the inevitable distractions?

 

TCPA in 2019: Risks, Rules, & Regulation

ON-DEMAND WEBINARS

view all »


 

Investigating Unauthorized EFT Activity

Investigating Unauthorized EFT Activity

Join us to get into the “down and dirty” of investigations! Regulation E requires that institutions perform an investigation if a consumer makes a claim of an error, such as unauthorized debit activity.

 

The Marijuana Banking Dilemma

The Marijuana Banking Dilemma

This program takes a deep, hard look at the risks and rewards, the practical challenges of truly avoiding banking MRBs, as well as the challenges of embracing them.

 

Escrow Accounts A to Z

Escrow Accounts A to Z

When the escrow rules were changed about seven years ago some banks wanted nothing to do with them and said they would stop offering certain products rather than manage escrow accounts.

 

Common Issues and Errors with Living Trust Accounts

 

A Banker's Responsibility for Fair Credit Reporting Act Compliance

 

Offloading Undesirable Customers

Offloading Undesirable Customers

Rude, obnoxious customers -- who needs them?! Customers who are so high maintenance that maintaining their accounts is a bad business decision -- why do you want them?

 

Mastercard & Reg E Error Resolution

Mastercard & Reg E Error Resolution

In April 2016 Mastercard reorganized all of its chargeback codes into four major categories, Authorization-related chargebacks, Cardholder dispute chargebacks, Fraud-related chargebacks and Point-of-Interaction errors.

 

VISA and Reg E Error Resolution

VISA and Reg E Error Resolution

VISA recategorized its chargeback reason codes in April 2018. These changes could impact your Reg E investigation processes as well as non-reg E related disputes.

 

Alert! The New SAR is Out

Alert! The New SAR is Out

It’s FinCEN’s latest attempt to make SAR data more useful for law enforcement and analysis, and it’s been in the works for well over a year.

 

Implementing the Partial HMDA Exemptions - Get the Details

Implementing the Partial HMDA Exemptions - Get the Details

This webinar will review everything you need to know about these partial exemptions and it’s appropriate for everyone who needs to understand this change: lending and operations staff, compliance officers, auditors, and examiners.

UPCOMING CONFERENCES

view all »


Scottsdale, AZ
Mar 5 to Mar 6
To event remaining 103 days
 

2019 BSA/AML Top Gun Conference

2019 BSA/AML Top Gun Conference

This conference gives your institution an opportunity to listen to and interact with nationally recognized presenters from BankersOnline.com.

ON-DEMAND CONFERENCES

view all »


DALLAS / PLANO, TX and ONLINE
On-Demand
4 weeks 1 day ago
 

2018 Lending Compliance Triage

2018 Lending Compliance Triage

On May 24, 2018, a new law, The Economic Growth, Regulatory Relief, and Consumer Protection Act, was signed that will roll back some of the Dodd-Frank requirements for some banks, but not all.

Philadelphia, PA and online
On-Demand
2 months 1 week ago
 

2018 Bank Security Conference

2018 Bank Security Conference

On September 12 and 13th (with a pre-conference session on September 11th), join us for this must attend event that will address the training needs of security officers, investigators, fraud analysts, security operations personnel, and even auditors.

Scottsdale, AZ
On-Demand
8 months 3 weeks ago
 

2018 BSA/AML Top Gun Conference

2018 BSA/AML Top Gun Conference

Every bank must provide ongoing training to those responsible for BSA and AML compliance. This conference gives your institution an opportunity to listen to and interact with nationally recognized presenters from BankersOnline.com.

Search Webinars