Lending, Deposit & BSA/AML for JUST $999!
One registration gets your whole team trained!
√ All sessions recorded for UNLIMITED PLAYBACK! No extra cost!
√ See presenters live on video and ask questions in real-time.
√ Get access to the entire Banker’s Compliance Consulting Virtual Compliance Series.
√ Access includes the two-day Lending Conference, one-day Deposit, and one-day BSA/AML Conference.
Registration Ends Sept. 27th!
Time is Running Out! Register by Sept. 27th!
Four-Day Virtual-Live Training Event:
Featured Deposit Topics*:
- Deposit Compliance in 2021 & Beyond
- Unfair Deceptive or Abusive Acts or Practices
- Overdraft Compliance & Oversight
- Electronic Funds Transfer Act Disputes & Error Resolution
- Regulation CC Delays
- Truth in Savings Act Reminders
- Deposit Compliance Q&A with the Instructors
- The Latest Updates, Hot Spots & Much More!
*Subject to change
Featured Lending Topics*:
- Loan Compliance in 2021 & Beyond
- Fair Lending
- TILA Ability to Repay & Qualified Mortgage Requirements
- Flood Insurance FAQs
- TRID Trouble Spots
- Mortgage Servicing Updates & Reminders
- Adverse Action Notices
- HMDA Hot Spots
- Loan Compliance Q&A with the Instructors
- The Latest Updates, Hot Spots & Much More!
*Subject to change
Featured BSA/AML Topics*:
- BSA/AML in 2021 & Beyond
- BSA/AML Reform & What to Prepare For
- Post-Pandemic Planning: How Your Program Should Manage Change
- What the ML/TF?: Incorporating Important Concepts Into Your Systems
- BSA/AML Compliance Q&A with the Instructor
- The Latest Updates, Hot Spots & Much More!
*Subject to change