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CRA Foundations: Building Your Knowledge from the Ground Up Seminar
This dynamic, hands-on seminar introduces the essentials of the Community Reinvestment Act (CRA) and equips you with practical tools to build a strong compliance foundation. You’ll explore what...
ACH Risk Mitigation
Rapid growth and ongoing change in the payments industry continue to introduce new and evolving risks for ACH participants. In response, regulators are increasingly calling for financial...
Exploring Regulation E
Many financial institutions struggle to navigate the complex requirements of Regulation E and the risks tied to electronic fund transfers (EFTs). This session helps you stay compliant and reduce...
Commercial Loan Processor Seminar
Move through each step of the credit approval process — from prospecting to post close monitoring. Gain an understanding of the required information for the loan request and how the information is...