Banking Law
Where do finance and law intersect? Browse upcoming courses and on-demand videos and register for your Banking Law event today.
Upcoming Courses
Flood Insurance Compliance: Updates and FAQs, Including Private Flood Requirements
The effective date of accepting private flood policies is now in the rear-view mirror. It’s imperative that your institution has addressed the […]
Using Risk Assessment to Develop Your Audit Plan
This audit webinar is valuable for internal auditors at all levels. It is designed for auditors who are responsible for auditing, reviewing […]
BSA Deep Dive: Understanding Beneficial Ownership and Enhanced Customer Due Diligence
Join this must-attend BSA webinar for an informative and in-depth look at the Beneficial Ownership rules and CDD. Learn how to identify […]
Key Lender Mistakes in Underwriting and Structuring Commercial Loans
Executive management and lenders often attribute portfolio loan problems to borrower mistakes or failures in management. Unfortunately, in many instances, it is […]
Preparing for the New CFPB Small-Dollar Lending Rule
On July 7, 2020, the CFPB issued its final Payday, Vehicle Title, and Certain High-Cost Installment Loans Rule (Small-Dollar Rule), which includes […]
E-SIGN 2021: 7 Steps to Consumer and Business Account Compliance
This comprehensive banking webinar will provide insight and practical guidance–from start to finish– on the regulatory requirements and key details organizations need […]
Documenting Your BSA/AML Business Continuity Plan for Different Disaster Events
This BSA webinar provides attendees with a best business practice solution to document and initiate during different types of disaster events that […]
2021 Cannabis Banking Symposium: Full-Day with 6 Webinars
This compliance webinar explores the latest developments on banking As banks and other financial institutions are gearing up for potential massive involvement […]
Recent Playback Courses
Marijuana Related Businesses (MRB) – FinCEN Guidance, Due Diligence Policies and Procedures, and Risk Management
During this timely compliance webinar, we will dive into 2020 marijuana-related regulations and review FinCEN guidance to help you establish your due […]
Cannabis-Related Businesses – To Bank or Not To Bank
While still a Schedule 1 drug, legal marijuana sales are projected to reach $22 billion by 2022. With the passing of the […]
Reg E Manual Log vs Efficient Technology Workflow – Change for Improved Compliance
Financial institutions may perform compliance and risk processes either manually, using spreadsheets and logs located on personal computers or logging into various […]
Understanding Unique Financial Instruments (ALL 3 PARTS) – Derivative Products and Their Usage
Derivatives and their usage have been widespread in banking circles. Unfortunately, the terminology has not been so crystal clear. As a result, […]
Understanding Unique Financial Instruments (301 ONLY) – LIBOR Story – What Bank Executives, Accountants and Auditors Need to Know
This financial webinar is informative and useful for all auditors and accountants who have clients or auditors that have contracts that use […]
Risk Assessment Roadmap: Establishing Risk Assessments to Guide Your Compliance Program
In this risk webinar, we are going to discuss how your risk assessments can serve as the road map for scheduling monitoring […]
Understanding Unique Financial Instruments (ALL 3 PARTS) – Derivative Products and Their Usage
Derivatives and their usage have been widespread in banking circles. Unfortunately, the terminology has not been so crystal clear. As a result, […]
Preparing for Your ACH, RDC, and Wire Transfer Audit
This payments audit webinar will take attendees through the top findings in ACH, RDC, and Wire Transfer audits and how financial institutions […]
