Order online or Call us at
1-888-842-2408, ext 1!



One price to train all your staff
and earn CE Credits!

Webinars

Board of Director Training: Deposit and Bank Secrecy Act Compliance
(Tuesday, April 28, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Letters of Credit: Common Problems, Pitfalls, Mistakes and How to Avoid Them
(Tuesday, April 28, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Forbearance Agreement Fundamentals
(Wednesday, April 29, 2015 - 1:00 - 2:30 pm ET) - CAC, CBC, CLE, CPE, NASBA
Email us to Register!
Security Without the Hype: An Update on Cyber Threats, Proactive Security Management and Breach Response
(Thursday, April 30, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
BSA for the frontline
(Friday, May 1, 2015 - 11:00 AM - 12:30 PM ET) - 2.5 CE Credits
Email us to Register!
Unfair, Deceptive, or Abusive Acts or Practices
(Tuesday, May 5, 2015 - 2:00 PM - 4:00 PM ET) - 2.5 CE Credits
Email us to Register!
Recognizing and Reporting Elder Financial Abuse
(Tuesday, May 5, 2015 - 1:00 - 2:30 pm ET) - CBC, CFP, CLE, CPE, NASBA
Email us to Register!
Asset Based Lending: Navigating Third-Party Relationships
(Wednesday, May 6, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Auditing Bank Secrecy Act / Anti Money Laundering: A Step by Step Guide
(Wednesday, May 6, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Social Media Compliance: What’s Your Bank’s Risk in 2015?
(Thursday, May 7, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Navigating the Compliance Landscape: Avoiding Regulatory and Lending Compliance Pitfalls
(Monday, May 11, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Reg E Compliance – How Expensive is a Mistake?
(Tuesday, May 12, 2015 - 2:00 pm - 3:30 pm ET) - 2.5 CE Credits
Email us to Register!
Navigating the Top Fifty (50) "Most Important" Safe Deposit Operating Procedures
(Wednesday, May 13, 2015 - 12:00 pm - 2:00 pm ET) - 2.5 CE Credits
Email us to Register!
Robbery Prevention & Procedures, Counterfeit and Fraudulent Items
(Thursday, May 14, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Skip Tracing and Locating Assets Techniques
(Tuesday, May 19, 2015 - 1:00 - 2:00 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Understanding and Using Credit Scores, Adverse Action Notices, & FCRA/FACTA Compliance
(Tuesday, May 19, 2015 - 2:30 PM - 4:00 PM ET) - 2.5 CE Credits
Email us to Register!
Mastering Excel Pivot Tables for Banking
(Wednesday, May 20, 2015 - 12:00 PM - 2:00 PM ET) - 2.5 CE Credits
Email us to Register!
2015 Deposit Compliance: Top 10 Hotspots That Need Your Attention Now
(Thursday, May 21, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Board of Director Training: Lending Compliance
(Tuesday, May 26, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Enterprise Risk Management: Implementing a Workable Program
(Thursday, May 28, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Due Diligence Considerations for Participation Loans
(Thursday, May 28, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Assignments for the Benefit of Creditors - A Bankruptcy Alternative
(Friday, May 29, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
All You Need to Know About the Fair Debt Collection Practices Act but Didn't Know to Ask
(Tuesday, June 2, 2015 - 1:00 - 2:00 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Review of TILA-RESPA Integrated Disclosure Rule, UDAAP, and Important Dodd-Frank Provisions
(Wednesday, June 3, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Regulation CC: Update and Review of Final Rules
(Exact Date TBD - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Compliance Management Systems: Exploring the 4 Elements Everyone Needs to Avoid Violations
(Thursday, June 4, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
18 Compliance Tasks of the New Account Interview
(Tuesday, June 9, 2015 - 11:00 AM - 12:30 PM ET) - 2.5 CE Credits
Email us to Register!
Dos & Don'ts on Checks
(Wednesday, June 10, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Successful Collections: Scripting to Collect in Full & Meet Reg Compliance!
(Thursday, June 11, 2015 - 2:00 pm - 3:30 pm ET) - 2.5 CE Credits
Email us to Register!
CTRs-Line by Line for the Frontline
(Tuesday, June 16, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Commercial Loan Stress Testing Fundamentals - Community Banks to CCAR Banks
(Tuesday, June 16, 2015 - 1:00 - 2:00 pm ET) - CBC, CPE, NASBA
Email us to Register!
Remote Deposit Capture: Capturing the Risk
(Wednesday, June 17, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Commercial Foreclosure Due Diligence Checklist: What to Do Before, During, and After Foreclosure
(Thursday, June 18, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Customer Complaints: Hidden Opportunities to Improve Your Compliance Management System
(Thursday, June 18, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
IRAs-Rollovers & Transfers
(Tuesday, June 23, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Key Aspects in Mezzanine Financing
(Tuesday, June 23, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Understanding Bankruptcy Exemptions
(Wednesday, June 24, 2015 - 1:00 - 2:30 pm ET) - CLE, CPE, NASBA, Paralegals
Email us to Register!
CRA Game Plan
(Wednesday, June 24, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
The Consumer Financial Protection Bureau’s (CFPB) UDAAP Ruling & Collecting Past Due Accounts
(Thursday, June 25, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Social Media: Using FFIEC Guidance to Manage Your Consumer Compliance Risk
(Tuesday, June 30, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
IRA Products-The Basics!
(Wednesday, July 8, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Title Issues for Lending Professionals
(Wednesday, July 8, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Deposit Compliance Disclosures: Who Gets What, When, and How
(Thursday, July 9, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Vendor Management Compliance: Following the New OCC Risk Management Guidance
(Tuesday, July 14, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Using Social Media in Collections
(Tuesday, July 14, 2015 - 1:00 - 2:30 pm ET) - CLE, CPE, NASBA
Email us to Register!
Mitigating Risk of Notary Employees: Crafting an Effective Notary-Employee Policy
(Wednesday, July 15, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Protecting Customer Information: Training For Your Workforce
(Wednesday, July 15, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Managing Mobile Banking Risk: Staying in Line with Examiner Expectations
(Thursday, July 16, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Excel Basics for Bankers
(Tuesday, July 21, 2015 - 12:00 PM - 2:00 PM ET) - 2.5 CE Credits
Email us to Register!
Customer Complaints & the CFPB!
(Wednesday, July 22, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE credits
Email us to Register!
UDAAP Risk Management: Surviving Your Next Compliance Exam
(Thursday, July 23, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Reporting Your Credit Data, METRO2, E-OSCAR, & FCRA/FACTA, & CFPB Compliance
(Tuesday, July 28, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
IRA Distributions: Premature and Normal
(Wednesday, July 29, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
W-9, W-8BEN and W-8BEN-E: IRS Issues New Forms and New Rules
(Tuesday, August 4, 2015 - 11:00 AM - 12:30 PM ET) - 2.5 CE Credits
Email us to Register!
UDAAP Compliance: Successfully Managing the Risk
(Wednesday, August 5, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Your Renter Dies. Who Goes Into the Box?
(Exact Date TBD - 12:00 pm - 2:00 pm ET) - 2.5 CE Credits
Email us to Register!
Sixty (60) Critical Steps For Handling Delinquent and Abandoned Safe Deposit Boxes
(Tuesday, August 18, 2015 - 12:00 pm - 2:00 pm ET) - 2.5 CE Credits
Email us to Register!
CFPB and Fair Lending Issues in Indirect Lending
(Wednesday, August 19, 2015 - 2:00 pm - 3:30 pm ET) - 2.5 CE Credits
Email us to Register!
Understanding Signature Cards and Account Agreements: Account Titling, Ownership & Access
(Thursday, August 20, 2015 - 12:00 pm - 2:00 pm ET) - 2.5 CE Credits
Email us to Register!
Data Breaches: What's Your Institution's Role When Things Go Wrong?
(Thursday, August 20, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Virtual Currencies: Will Your BSA Program Satisfy Your Regulators?
(Tuesday, August 25, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Red Flags for Money Laundering
(Wednesday, August 26, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Handling Loan Applications - What can go wrong?
(Thursday, August 27, 2015 - 2:00 pm - 3:30 pm ET) - 2.5 CE Credits
Email us to Register!
25 Lessons Learned from Nationwide Litigations
(Wednesday, September 2, 2015 - 12:00 pm - 1:30 pm ET) - 2.5 CE Credits
Email us to Register!
Minimizing Excel Errors in Banking Spreadsheets
(Wednesday, September 16, 2015 - 12:00 PM - 2:00 PM ET) - 2.5 CE Credits
Email us to Register!
Remittance Transfer Rule - Understanding the CFPB Guidebook and What It Means For You
(Tuesday, September 22, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
The Pitfalls of Vault Security, Disasters and Self-Service Boxes
(Thursday, October 8, 2015 - 12:00 pm - 1:30 pm ET) - 2.5 CE Credits
Email us to Register!
Vendor Management - What to Consider When You Outsource
(Thursday, October 22, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Customer Complaints: The CFPB Effect on Examiner Expectations
(Thursday, November 19, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
(Tuesday, January 1, 2222 - - ET) -
Email us to Register!
We accept:

Webinar Calendar

April


Testimonials

We have participated in quite a few webinars with you in the past that have been very informative.
--Tina G.
Enterprise Bank

That's a great service. I appreciate your understanding. That's why we love working with your company. Thanks so much for answering me personally and so quickly. It's always a pleasure.
--Claire W.
Ambler Savings

We purchased the training CD “The CFPB Ruling on UDAAP & Collecting Past Due Accounts” and used it for training our consumer collections staff and Commercial Lenders today.

We found it very informative.
--Debra C.
Magyar Bank

You webinar was very informative and I plan on having the employee responsible for credit report disputes and management of credit in E-Oscar watch the session very soon as well.
--Mari K.
West Union Bank

I found the webinar very informative
--Rosa C.
The Rising Star CU

Hi Greg, You had a great webinar yesterday, with lots of good tips.

Thanks again, Great Webinar.
--Kim B.
Isabella Bank

Thank you for all the work you put into the webinar it was very informative.

--Bob M.
Wayrest FCU

The compliance perspectives webinar series is a great tool for staying up to date on regulatory changes and the resource links within the handout materials are very helpful for taking a more in-depth look at those topics that are of particular importance to my institution.
--James S.
Union State Bank