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What Topics Will Be Covered?

*Subject to Change

    Featured Deposit Topics*:

• Deposit Compliance in 2025 & Beyond
• Regulation CC Deposit Delay Update & Reminders
• Open Banking - Section 1033
• Identifying and Responding to Red Flags
• Regulation E Red Tape
• Changing Terms - Regulations DD, E & UDAAP
• Review Team - Top Deposit Violations & Audit Tips
• Deposit Compliance Q&A with the Instructors 
• The Latest Updates, Hot Spots & Much More
  
  

  Featured Lending Topics*:

• Loan Compliance in 2025 & Beyond
• What's an Application? ECOA, HMDA, TILA & TRID
• Flood Insurance - Calculating the Required Amount 
• TILA Right of Rescission Breakdown
• Section 1071 / Fair Lending (Concurrent Session)
• HMDA = Collateral + Purpose (Concurrent Session)
• TRID Revised Disclosures & Changed Circumstances (Concurrent Session)
• Setting Up & Analyzing Escrow Accounts (RESPA) (Concurrent Session)
• TILA Ability to Repay - Meeting the Minimum
• ECOA Signatures & Guarantees (Concurrent Session)
• RESPA Section 8 Reminders (Concurrent Session)
• TILA HPML Triggers & Baggage / 1071 Update (Concurrent Session)
• HMDA - Our Take on Action Taken (Concurrent Session)
• Review Team - Top Lending Violations & Audit Tips
• Loan Compliance Q&A with the Instructors
  
• **Bonus Session: CMS - Is Your "House of Compliance" in Order?
• The Latest Updates, Hot Spots & Much More!
  
  

  Featured BSA/AML/CFT Topics*:

• AML/CFT Update - 2025 & Beyond
• Appropriately Assessing CFT Risk
• Beyond the Basics - Formalizing Enhanced CDD
• Leveraging Your Team for a Successful AML/CFT Program
• Best Practices for SAR Reporting
• Review Team - Top BSA/AML Violations & Audit Tips
• BSA/AML/CFT Compliance Q&A with the Instructors 
• The Latest Updates, Hot Spots & Much More!

Benefits of the Banker's Compliance Consulting

Virtual Conference! 

Train your entire team in one convenient location. Ask questions and receive expert advice during the live event. Access video playback anytime for your team. Feel confident with expert support at your fingertips. Complete the training efficiently, so you can focus on what truly matters.