Compliance Training for Lenders Webinar
Are you drowning in memos and information about “new” or revised compliance regulations? Do you know which regulations “require” annual training? One of the overlooked training topics is BSA (Bank Secrecy Act). What should lenders understand about money laundering and suspicious activity in the loan process? – see complete description below.
Click Here for Webinar Description and Audience
Are you drowning in memos and information about “new” or revised compliance regulations? Do you know which regulations “require” annual training? One of the overlooked training topics is BSA (Bank Secrecy Act). What should lenders understand about money laundering and suspicious activity in the loan process? What are the most recent “hot topics” with the regulators? They can range from Flood Insurance violations or HMDA data accuracy to Fair Lending issues of signature requirements and discrimination against applicants in a “protected class”. What changes will Dodd-Frank continue to roll out in 2013 that may require training? This compliance training for lenders session covers the regulations that lenders must follow and outlines most of the specific disclosure and timing requirements. We’ll discuss everything from Regulation AA to Z and provide you with a framework of the requirements that apply. You will also receive resource materials that will provide an easy reference guide to help the lenders at your bank work “smarter” and not harder.
What You Will Learn:
- BSA training highlights for CIP in the lending area and due diligence for detecting potential money laundering activity
- Fair Lending “best practices” to mitigate the risk factors in underwriting, pricing, and steering
- Reg B requirements for the life of the loan
- Common errors in disclosing real estate secured loans
- Red Flags for Identity Theft and the annual training requirement for the FCRA (Fair Credit Reporting Act)
Who Should Attend?
This informative session is designed for auditors, loan officers, loan assistants, and loan administration staff. This seminar is designed for both those new to lending regulations or more experienced personnel looking for a review of existing requirements.
Click Here for Continuing Education Credits (CEC) Info
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.
Click Here for Viewing Option Descriptions
With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. Participants can type and send their questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate in the same room.
SIX MONTH ONDEMAND VIDEO RECORDING:
With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.
CD-ROM VIDEO RECORDING:
If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.
Webinars can be scheduled and offered exclusively for your company. They can even be customized to best fit your needs. To find out more, please complete the in-house request form found in the Schedule and Registration Information section below.