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Upcoming Live Webinars about Audit and Internal Controls

ThursdayAugust 05, 2021
 

Reg E Guidance & Violations Explained

Reg E Guidance & Violations Explained

On June 4 the CFPB released a set of 8 FAQs to answer common questions about Electronic Funds Transfers and Reg E. This one-hour webinar will explain these 8 FAQs and the most important question of WHY these, and why now.

TuesdayAugust 10, 2021
 

Advertising Smartly

Advertising Smartly

$2,645,000 – That is what the CFPB fined eight mortgage lenders in in less than a two-month span in 2020 for false advertising.

TuesdayAugust 31, 2021
 

Navigating the Virtual Currency World

Navigating the Virtual Currency World

Virtual Currency continues to emerge as a hot button for BSA/OFAC and other potential risks including utilizing virtual currency as payment of illegal products and services and as payment for ransomware.

On-Demand Webinars about Audit and Internal Controls

Recorded on April 21, 2020
 

Live Webinar - A to Z of Reg E - April 21, 2020

Recorded on April 14, 2020
 

Live Webinar - FinCEN’s new CTR instructions - April 14, 2020

Recorded on April 09, 2020
 

Marijuana Update: Policy, Procedures and Risk

Marijuana Update: Policy, Procedures and Risk

Your Board wants to bank marijuana related businesses. Now what? Are you ready to analyze the risks, write a policy and procedures consistent with your state law? If not, this program will help you develop an implementation plan for pot.

Recorded on March 30, 2020
 

Don’t Panic, Prepare – Is Your Pandemic Plan Up to Date?

Recorded on March 24, 2020
 

10 Steps to Cybersecurity Continuity & Compliance

10 Steps to Cybersecurity Continuity & Compliance

Because the cost of data breaches is on track to exceed $2 trillion by the end of 2019 (& hit a record high!), it may come as no surprise that a majority of US companies have experienced a cyber-attack either directly or through a vendor.

Recorded on March 17, 2020
 

Email Marketing Compliance

Email Marketing Compliance

CAN-SPAM has nothing to do with meat and everything to do with email marketing. You haven’t had examiners or customers complain about your email protocols?

Recorded on March 11, 2020
 

Live Webinar - TCPA in 2020: Risks, Rules, & Regulation - March 11, 2020

Recorded on February 27, 2020
 

Live Webinar - ACH 101: A Primer for Every Bank Employee - February 27, 2020

Recorded on February 20, 2020
 

Live Webinar - Attention - Military Lending - February 20, 2020

Recorded on February 13, 2020
 

Live Webinar - Security Officer Interviewing Techniques - February 13, 2020

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