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Self-paced

Regulation CC: Funds Availability Act - Overview (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
Compliance Regulation CC - Expedited Funds Availability Act Deposits
Self-paced

Regulation CC: Funds Availability Act - In Depth (Individual)

CPE Credits: 1.00
Member: $ 179.00 Non-Member: $ 299.00
Compliance Regulation CC - Expedited Funds Availability Act Deposits
Self-paced

Bank Secrecy Act: Reporting & Recordkeeping (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced

Bank Secrecy Act: Overview for All Personnel (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced

Bank Secrecy Act: Lenders & Loan Operations (Individual)

CPE Credits: 0.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Self-paced

Bank Secrecy Act: BSA & Compliance Officers (Individual)

CPE Credits: 1.50
Member: $ 179.00 Non-Member: $ 299.00
BSA/AML Compliance Fraud
Livestream Recorded

BSA Hot Topics 2026

Nov 17, 2026 | Webinar 10:00 am–11:00 am
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
BSA/AML Compliance
Livestream Recorded

Understanding Risk Assessments and Examiner Expectations

Aug 5, 2026 | Webinar 10:00 am–11:00 am
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
BSA/AML Compliance Risk
Recorded

Unmasking Check Fraud

Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
Checks Fraud
Livestream Recorded

Red Flags 101: Identifying Fraud and Money Laundering Risks

Mar 25, 2026 | Webinar 10:00 am–11:00 am
CPE Credits: 1.00
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
BSA/AML Compliance Fraud
Recorded

Annual Regulatory Training Requirements for Seasoned Bankers

Webinar
CPE Credits: 1.50
Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00
BSA/AML Compliance Fair Lending +9 More...
Livestream

Innovation Workshop

Apr 15–Apr 16, 2026 | Seminar 9:00 am
CPE Credits: 15.50
Member: $ 795.00 Non-Member: $ 1,195.00
Risk Vendor Management Innovation +2 More...
Livestream

Innovation Workshop

Oct 14–Oct 15, 2026 | Seminar 9:00 am
CPE Credits: 15.50
Member: $ 795.00 Non-Member: $ 1,195.00
Risk Vendor Management Innovation +2 More...
Download

Bank Policies and Procedures: Sale of Nondeposit Investments (PLM-230)

Member: $ 265.50 Non-Member: $ 295.00
Compliance Insurance NDIP +2 More...
In Person
Earn Professional Certification

IT Institute

Aug 31–Sep 3, 2026 | Institute 8:00 am Bloomington , MN
CPE Credits: 29.50
Member: $ 2,699.00 Non-Member: $ 3,599.00
Risk Information Technology Fraud +1 More...

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