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



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

Webinars

Social Media: Using FFIEC Guidance to Manage Your Consumer Compliance Risk
(Thursday, February 26, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Protecting Customer Information: Training For Your Workforce
(Tuesday, March 3, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
UCC Article 9 Update
(Tuesday, March 10, 2015 - 1:00 - 2:30 pm ET) - CAC, CBC, CLE, CPE, NASBA
Email us to Register!
Robbery Procedures, Counterfeit and Fraudulent Items
(Wednesday, March 11, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Learning From Past Mistakes: The Value of Construction Risk Management
(Thursday, March 12, 2015 - 1:00 - 2:00 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Managing Mobile Banking Risk: Staying in Line with Examiner Expectations
(Thursday, March 12, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Excel Basics for Bankers
(Tuesday, March 17, 2015 - 12:30 PM - 2:30 PM ET) - 2.5 CE Credits
Email us to Register!
Reporting Your Credit Data, METRO2, E-OSCAR, & FCRA/FACTA, & CFPB Compliance
(Wednesday, March 18, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
IRA distributions: Premature and Normal
(Thursday, March 19, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Reading Financial Statements: A Creditor's Perspective
(Tuesday, March 24, 2015 - 1:00 - 2:00 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
UCC Article 9 Update
(Wednesday, March 25, 2015 - 1:00 - 2:30 pm ET) - CAC, CBC, CLE, CPE, NASBA
Email us to Register!
Best Practices in Handling Dormant Bank Accounts and The Escheatment Process
(Monday, March 30, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
How to be a Fraud Buster: Strategies for Lenders to Recover Collateral Due to Fraud and Borrowers' Misrepresentation
(Tuesday, March 31, 2015 - 1:00 - 2:30 pm ET) - CLE, CPE, NASBA
Email us to Register!
UDAAP Compliance: Successfully Managing the Risk
(Wednesday, April 1, 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
(Tuesday, April 7, 2015 - 12:00 pm - 1:30 pm ET) - 2.5 CE Credits
Email us to Register!
Red flags for money laundering
(Thursday, April 9, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Handling Loan Applications - What can go wrong?
(Thursday, April 9, 2015 - 2:00 pm - 3:30 pm ET) - 2.5 CE Credits
Email us to Register!
CFPB Audits: Being Prepared and Staying Compliant to Save Time and Money
(Thursday, April 9, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Data Breaches: What's Your Institution's Role When Things Go Wrong?
(Tuesday, April 14, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
CFPB and Fair Lending Issues in Indirect Lending
(Wednesday, April 15, 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, April 16, 2015 - 11:00 AM - 12:30 PM ET) - 2.5 CE Credits
Email us to Register!
Dialing for Dollars: Telephone Collections Compliance?
(Thursday, April 16, 2015 - 1:00 - 2:00 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Commercial Loan Documentation
(Wednesday, April 22, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
BSA for the frontline
(Thursday, April 23, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
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!
Forbearance Agreement Fundamentals
(Wednesday, April 29, 2015 - 1:00 - 2:30 pm ET) - CAC, 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!
Successful Collections: Scripting to Collect in Full & Meet Reg Compliance!
(Friday, May 8, 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!
Dos & Don'ts on Checks
(Friday, May 15, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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!
Pivot Table Basics for Bankers
(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!
IRA Products-The Basics!
(Friday, May 22, 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!
Vendor Management Compliance: Following the New OCC Risk Management Guidance
(Wednesday, May 27, 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!
Customer Complaints & the CFPB!
(Tuesday, June 2, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE credits
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!
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!
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!
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!
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!
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!
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!
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!
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!
Sixty (60) Critical Steps For Handling Delinquent and Abandoned Safe Deposit Boxes
(Wednesday, August 26, 2015 - 12:00 pm - 1:30 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

February


Testimonials

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

Thank you for the very informative webinar!
--Debbie F.
Home Loan State Bank

I recently viewed the Reporting Your Credit Data webinar and found it to be very informative.
--Sally T.
Baybank

I enjoyed your webinar and felt like I gained a lot of insight from it. Thank you.
--Susan S.
Guaranty Bank

Your 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 disk, very soon.
--Mari
West Union bank

We purchased Reporting Your Customer's Credit webinar OnDemand, and I found it very informative.
--Jana S.
Citizens First Bank

I enjoyed your webinar and felt like I gained a lot of insight from it. Thank you.

--Holly B.
AIU Bank & Loan

Thank you, it was very helpful.
--Deborah K.
The First State Bank