Compliance Events

Join us to learn the answers to these questions and to ensure preparedness for another round of stimulus payments, SBA loans, and unemployment payments.

This webinar will ensure you are ready to roll with the new URLA for your first 2021 mortgage loan application!

This webinar will highlight hot issues and provide key take-aways that will enhance your BSA/AML program.

Join us and hear from Amanda Preimesberger, MD | Board Certified in Family Medicine with Obstetrics Family Physician for SSM Health - Dean Medical Group Wellness, whole-hearted living and finding your success

Learn to navigate the rapidly changing landscape of COVID-related collection risk and increase recoveries.

Join us to learn the 10 most important lessons when dealing with a borrower’s death. This webinar will thoroughly explain the proper procedures and processes to follow when a borrower dies, including the special procedures under the mortgage servicing rules regarding home loans.

Join with us as we begin to unpack this important subject. Designed for everyone regardless of position, role, background or prior familiarity with this subject - the DEI Summit is for all people.

This webinar will provide the tools and best practices necessary to manage and fulfill the expectations and responsibilities of being a risk management officer.

This must-attend session will provide clarity about what the new rules are, when you should be ready for them, and how they will impact your financial institution.

This webinar will be brimming with expert advice about opening and handling trust accounts. Learn the details, dos, and don’ts to vastly increase your confidence quotient the next time trust questions arise.

This virtual roundtable experience gives you the connection to ongoing news, compliance tips and will keep you at the fore-front of changes during our current times.

Beef up your BSA program by learning lessons from other institutions’ mistakes. Compliance has become even more important as regulators are now penalizing individuals responsible for AML program deficiencies. Your institution is expected to create a culture of compliance. Learn how.

This jam-packed webinar will provide expert insight into solutions, best practices, and preventing costly mistakes. Tips and strategies to effectively manage regulatory reform will be included.

This jam-packed session will cover important issues you must know to ensure you’re prepared for the next audit or exam.

Join us to learn the necessary steps to properly accept service of process and properly respond to these legal documents, including identifying the information that can and can’t be disclosed, determining when the accountholder must be notified, and testifying in court or substituting an Affidavit of Records Custodian.

Attend this year-end session to develop a strategy for 2021. Key BSA challenges will be examined to identify requirements and risk areas, as well as offer practical guidance and solutions.

This webinar will look at key elements of the legal documents and fiduciary accounts financial institutions open. Join one of the financial industry’s top experts to learn more about fiduciary roles and what paperwork should accompany them.

Join with over 350 of your credit union peers and be an active participant and influencer on issues directly impacting Wisconsin credit unions. This is your opportunity to represent your credit union and members before lawmakers. Let your voice be heard.