Description
WHAT YOU’LL GAIN
Fraud risk, FDIC insurance changes, Reg CC, Reg E disputes, and APR/APY accuracy are all active exam targets. This bundle covers the full deposit compliance landscape in one package.
Plus!
- The FDIC Insurance course updated for May 2025 rule changes – most training currently on the market isn’t
- This bundle has Wire Fraud + Reg CC together – the two most common deposit exam findings
- The APR/APY two-part series goes deeper than any single-session coverage
WHAT’S INCLUDED:
- Reg CC: Managing Fraud Risk & Compliance Risk
90 mins | with Brian Crow, CAMS - Managing Wire Tranfser Fraud
90 mins | with Dawn Kincaid - Reg E Unraveled: Consumer Protection & Error Resolution
90 mins | with Brian Crow, CAMS - Truth in Savings: Beyond the Regulatory Checklist
120 mins | with Rebekah Leonard, CRCM - All About FDIC Insurance (with 5/1/26 requirements)
120 mins | with Rebekah Leonard, CRCM - Safe Deposit Box Compliance
90 mins | with with Dawn Kincaid - APR/APY: Accuracy Matters (two part series)
240 mins | with Rebekah Leonard, CRCM
YOU’LL LEARN HOW TO:
- Conduct a defensible UDAAP risk assessment aligned to examiner expectations
- Identify fair lending exposure in your digital marketing channels
- Navigate the CRA, Section 1071, Fair Lending intersection
- Stay current on 2026 enforcement priorities
FEATURES:
- 7 on-demand courses
- Presented by leading compliance experts
- 10.5 CRCM Credit Hours
- 29% off a-la-carte retail pricing
DESIGNED FOR:
- Deposit Operations Staff
- Branch Managers
- Compliance Officers
- Retail Banking Staff
- BSA Officers
* Please note that the recording access will be delivered to you via a downloadable document in your confirmation e-mail. The materials that corresponds with the recording will be automatically delivered upon purchasing via email from the website.
