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  • Understanding Commercial Loan Documents

    This course is ideal for lenders, loan assistants, loan operations personnel, credit analysts, and personnel involved in loan review, internal audit, and compliance.

  • The Rules and Regulations Governing ACH Transactions (1.8 AAP Credits)

    This webinar is ideal for ACH operations professionals, compliance officers, risk managers, and anyone responsible for ensuring the proper execution of ACH transactions. By the end of this session, you will have a grasp of the rules and regulations that govern ACH transactions and be well-prepared to apply them effectively in your organization.

  • Regulation E and Payments with Patti Joyner

    This event is hosted by Patty Joyner of Financial Solutions, a frequent presenter for the American Bankers Association where she serves as a faculty member of its prestigious Stonier Graduate School of Banking, National, Intermediate and Graduate Compliance Schools and frequent presenter at ABA’s highly effective in-bank compliance schools for larger financial institutions. Additionally, Patti […]

  • Bi-Monthly Compliance Briefing – April 2025 (2.5 CRCM Credits)

    Anyone in the institution having compliance responsibilities – when you think about this, it could be just about anyone in the institution. This may include members of senior management, operations personnel, lending personnel, underwriters, customer service representatives, back-room personnel, and of course compliance officers, auditors, and attorneys, and anyone else in the institution that might benefit from this valuable information.

  • BSA/AML and OFAC Compliance – 3 Part Series – Part 1 (7.5 CRCM Credits)

    These rules impact anyone in your institution who has direct dealings with customers, such as Customer Service Representatives and tellers. But others are impacted as well, like loan officers and others who make important customer-related decisions. Compliance officers, auditors, attorneys, and management too will benefit from this information, as well, as they often are the ones who must draft these complex programs, administer them, and audit them.

  • Fast & Simple Real Estate Transactions – Free Webinar with Bracket!

    Bracket recognizes the unique challenges financial institutions face with real estate assets. Their full scope real estate transaction model is configured to expedite your operations, save money, improve compliance, and support your team’s success. They have created the first national commercial real estate sales platform designed from the ground up to transact commercial real estate […]

  • Regulatory Compliance School – Virginia/Maryland Bankers

    Virtual Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2025, the MBA, NCBA and VBA will join together to host the virtual school with a three day Lending track and a one day Deposits track.

  • FIS® Regulatory University

    Compliance and Risk eLearning Regulatory compliance training for banking and financial services is essential to lowering risk, but building your own program isn’t feasible. FIS® Regulatory University / RegU On Demand features a library of over 350 courses covering safety and soundness, consumer protection, high and emerging risk issues, and other topics relevant to multiple […]

  • Complimentary Webinar: CRA Strategies and Solutions

    ICBA CRA Solutions, a Community Bank Services-endorsed vendor, is inviting all North Carolina bankers to a complimentary webinar on May 20 at 10:30 AM! In preparation for the final rule on the modernization of the CRA, banks need a solid foundation for their CRA Compliance program. This complimentary webinar session will include: strategies for a […]

  • Creating a Welcoming, Winning, World-Class Workplace

    Online

    As executive orders and legal challenges reshape the Diversity, Equity, and Inclusion (DEI) landscape, companies are adapting their strategies to remain compliant while maintaining inclusive workplaces. How can organizations integrate DEI principles into broader business operations, ensure employee engagement, and evolve terminology to create a “Welcoming, Winning, World-Class Workplace”? Join us for an exclusive webinar […]

  • Creating a Welcoming, Winning, World-Class Webinar

    Discount Code: CWWW25 As executive orders and legal challenges reshape the Diversity, Equity, and Inclusion (DEI) landscape, companies are adapting their strategies to remain compliant while maintaining inclusive workplaces. How can organizations integrate DEI principles into broader business operations, ensure employee engagement, and evolve terminology to create a “Welcoming, Winning, World-Class Workplace”? Join us for […]

  • Electronic Fund Transfer Act & Regulation E

    This event is hosted by Patty Joyner of Financial Solutions, a frequent presenter for the American Bankers Association where she serves as a faculty member of its prestigious Stonier Graduate School of Banking, National, Intermediate and Graduate Compliance Schools and frequent presenter at ABA’s highly effective in-bank compliance schools for larger financial institutions. Additionally, Patti […]

  • Creating a Welcoming, Winning, World-class Workplace Webinar

    Program Overview As executive orders and legal challenges reshape the Diversity, Equity, and Inclusion (DEI) landscape, companies are adapting their strategies to remain compliant while maintaining inclusive workplaces. How can organizations integrate DEI principles into broader business operations, ensure employee engagement, and evolve terminology to create a “Welcoming, Winning, World-Class Workplace”? Join us for an […]