Curated Training for Your Compliance Team
When our clients start discussing pain points, we listen. Designed with community banks and credit unions in mind, our Training Bundles are comprehensive on-demand training built around specific compliance areas.
Each bundle features expert-level presenters, is approved for CRCM credit hours, and is up to 44% off a-la-carte pricing. You gain practical, exam-ready insights at a price that makes sense for your institution's budget.
Why These Courses Exist
- Every bundle was assembled based on what examiners have actually cited - not a generic training catalogue. Courses target the specific intersections regulators test.
- Each bundle's anchor courses are high-demand titles: SAR Line by Line, the UDAAP Masterclass, Nacha 2026 Rules, and FDIC Insurance are among the top revenue courses in the catalog
- Nacha rule changes, the GENIUS Act, FDIC insurance updates, Trump Administration fair lending priorities, and FedNow risk assessment requirements are all covered with current content.
Have questions about whether a bundle fits your team? Want to swap a course or add something? Contact us - we can put together a custom training plan!
How the Training Bundles Work
Simply select your bundle and get immediate access to the training sessions and materials included.
- Choose Your Bundle - Pick the topic area that matches your exam priorities or team training needs
- Purchase Below - One-time purchase. Your team gets instant access to all courses in the bundle.
- Watch on Demand - All courses available 24/7. Download materials, earn CPE credit, and revisit as needed.
Interested in a custom solution? Our team can help design an on-demand training program that suits your team's needs.
-
7 Available Training Bundles
Covering major compliance areas from BSA to Fair Lending
-
On-Demand Training
There when you need it, at your fingertips.
-
Approved for CRCM CE Credits
Earn your CE credit hours with practical, expert-led training
-
Buddget Friendly
Up to 44% off a-la-carte training
FIND YOUR BUNDLE
Practical fair lending training for a high-scrutiny environment.
Price: $1,195 | Save $430 (26% off a-la-carte)
Format: 5 On-Demand Courses · 7.5 CPE Hours · Watch anytime, yours to keep
Fair lending scrutiny is intensifying — and your team needs more than awareness. This bundle delivers practical, exam-ready knowledge across UDAAP, digital redlining, CRA, HMDA, and the evolving 2026 enforcement landscape. Four of the five courses are led by Kimberly Boatwright, one of the most recognized fair lending educators in banking.
What's Included:
- Strengthen Your UDAAP Risk Assessment — Barbara Boccia
- Fair Lending Essentials (Updated) — Kimberly Boatwright
- Intro to Fair Lending in the Trump Administration 2026 — Kimberly Boatwright
- Managing the Intersection of CRA, Fair Lending & Small Business — Kimberly Boatwright
- Redlining Risks in Digital Marketing (Updated) — Kimberly Boatwright
What You'll Be Able to Do:
- 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
Get the Fair Lending Training Bundle here.
Full-spectrum deposit compliance — from fraud to FDIC to Reg E.
Price: $1,725 | Save $700 (29% off a-la-carte)
Format: 7 On-Demand Courses · 10.5 CPE Hours · Watch anytime, yours to keep
Fraud risk, FDIC insurance changes, Reg CC, Reg E disputes, and APR/APY accuracy are all active exam targets right now. This bundle covers the full deposit compliance landscape in one package — with updated content that reflects the May 2025 FDIC rule changes most training programs haven't caught up to yet.
What's Included:
- Regulation CC: Managing Fraud Risk and Compliance Risk — Brian Crow
- Managing Wire Transfer Fraud — Dawn Kincaid
- Truth in Savings: Beyond the Regulatory Checklist — Brian Crow
- Reg E Unraveled: Mastering Consumer Protection & Error Resolution — Rebekah Leonard
- All About FDIC Insurance incl. 5/1/2025 Requirements (Updated) — Rebekah Leonard
- Safe Deposit Box Compliance — Dawn Kincaid
- APR/APY: Accuracy Matters (Two-Part Series) — Rebekah Leonard
What You'll Be Able to Do:
- Manage Reg CC hold requirements and fraud risk with confidence
- Handle wire transfer fraud attempts and escalations correctly
- Comply with the FDIC insurance rules updated May 1, 2025
- Resolve Reg E disputes accurately and document error resolution
Get the Deposit Operations Training Bundle here.
The most comprehensive payments compliance training for community banks.
Price: $1,995 | Save $1,555 (44% off a-la-carte)
Format: 10 On-Demand Courses · 18 CPE Hours · Watch anytime, yours to keep
ACH, FedNow, RTP, OFAC, Reg E, Nacha — payments compliance has never been more complex. This is the most comprehensive payments training program available for community banks, covering every major payment rail and the regulatory requirements that go with them. At 18 CPE hours for $1,995, it's also the best CPE-per-dollar value in the Compliance Resource portfolio.
What's Included:
- Nacha Operating Rules Changes for 2026 & Beyond (2-Part Series, Updated) — Donna Olheiser
- Resolving Errors & Unauthorized Payments: Reg E vs. Nacha — Donna Olheiser
- ACH Rules Compliance Audit — Donna Olheiser
- The ACH Returns Process: Navigating Day 2 to 60 — Kevin Olsen
- ACH Returns Deep Dive — Donna Olheiser
- Processing Federal Government ACH Payments & Reclamations — Donna Olheiser
- Completing a FedNow Risk Assessment (Two-Part Series) — Donna Olheiser
- Compliance for OFAC and Reg E for FedNow and RTP — Kevin Olsen
- Managing the Risk of Instant Payments: RTP and FedNow — Kevin Olsen
- ACH for Operations: Nailing the Essentials — Donna Olheiser
What You'll Be Able to Do:
- Apply the 2026 Nacha rule changes before your next audit
- Manage ACH returns correctly from Day 2 through Day 60
- Complete a FedNow Risk Assessment — a growing examiner requirement
- Handle OFAC and Reg E obligations across instant payment rails
Get the Payments Training Bundle here.
The only training built specifically for the GENIUS Act and stablecoin compliance.
Price: $749 | Save $226 (23% off a-la-carte)
Format: 3 On-Demand Courses · 4.5 CPE Hours · Watch anytime, yours to keep
Digital assets are no longer a future problem — they're a 2026 compliance obligation. The GENIUS Act is law. Stablecoins are arriving at your institution's doorstep. This bundle is the only training program built specifically around the GENIUS Act, giving compliance teams and senior leadership what they need to assess risk, brief their boards, and evaluate third-party digital asset relationships.
What's Included:
- Stablecoins Are Coming: Compliance & Risk Readiness for U.S. Banks 2026 — Kevin Olsen
- Banking on Stability: The Role of Stablecoins in Electronic Banking — Kevin Olsen
- Understanding the GENIUS Act (New) — Kimberly Boatwright
What You'll Be Able to Do:
- Understand what the GENIUS Act requires from banks — in plain language
- Assess your institution's stablecoin and digital asset risk exposure
- Brief your board on digital asset compliance obligations
- Evaluate fintech and third-party digital asset partnerships
Get the Crypto & Digital Assets Training Bundle here.
Physical threats, cyber threats, and wire fraud — all in one program.
Price: $1,195 | Save $430 (26% off a-la-carte)
Format: 5 On-Demand Courses · 7.5 CPE Hours · Watch anytime, yours to keep
Physical threats, cyber threats, and wire fraud don't exist in separate silos — and neither should your training. This bundle delivers complete security coverage from the lobby to the network perimeter, combining the courses examiners look for in a formal security program with practical wire fraud and cyber risk content updated for 2026.
What's Included:
- Security Officer Fundamentals — Dawn Kincaid
- Managing Wire Transfer Fraud — Dawn Kincaid
- Robbery Prevention & Response: Beyond the Basics — Carol Dodgen
- Business Impact Analysis & Organizational Cyber Risk Assessment — Cody Delzer
- The Latest Cyber Threats for FIs and How to Stop Them 2026 — Patrick Barry
What You'll Be Able to Do:
- Meet regulatory requirements for a trained Security Officer function
- Detect and respond to wire transfer fraud — the #1 fraud vector by dollar loss
- Complete a formal Business Impact Analysis and Cyber Risk Assessment
- Train branch staff on robbery prevention and post-incident protocol
Get the Bank Security Training Bundle here.
A systematic compliance foundation across every major lending regulation.
Price: $1,725 | Save $1,350 (44% off a-la-carte)
Format: 9 On-Demand Courses · 15 CPE Hours · Watch anytime, yours to keep
Lending compliance touches more regulations than any other function — flood, FCRA, HMDA, SCRA, TILA, RESPA. This bundle builds a systematic foundation across all of them, with depth where examiners consistently push hardest: flood insurance, FCRA, and HMDA. Tied with the Payments Bundle for the strongest discount in the portfolio at 44% off a-la-carte retail.
What's Included:
- Flood Essentials — Kimberly Boatwright
- Top Cited Flood Insurance Issues — Kimberly Boatwright
- Credit Card Compliance — Rebekah Leonard
- Military and Servicemembers Compliance: SCRA and MLA — Rebekah Leonard
- Mastering the Fair Credit Reporting Act (2-Part Series) — Rebekah Leonard
- What You Need to Know About Escrows — Rebekah Leonard
- Reg Z and SAFE Act Refresher: MLO/LO — Rebekah Leonard
- Variable Rate Compliance Issues — Rebekah Leonard
- HMDA Essentials — Kimberly Boatwright
What You'll Be Able to Do:
- Identify and remediate the most cited flood insurance violations
- Build a complete FCRA and FACT Act compliance program
- Handle HMDA reporting requirements with confidence
- Ensure credit card, SCRA/MLA, and escrow compliance are exam-ready
Get the Lending Compliance Training Bundle here.
Build and strengthen the foundation every compliance program depends on.
Price: $2,295 | Save $1,380 (38% off a-la-carte)
Format: 9 On-Demand Courses · 21 CPE Hours · Watch anytime, yours to keep
Every compliance program has the same foundation: UDAAP, CMS, third-party risk, complaints, advertising, and emerging tech. This bundle builds — or strengthens — that foundation with the most comprehensive core compliance training available, including the #1 revenue on-demand product in the Compliance Resource catalog.
What's Included:
- UDAAP Masterclass (3-Part Series — Top Seller) — Barbara Boccia
- Strengthen Your UDAAP Risk Assessment — Barbara Boccia
- Compliance Management System Essentials (2-Part Series) — Kimberly Boatwright
- Third-Party Risk Management Essentials (3-Part Series) — Kimberly Boatwright
- Fintechs, BaaS, and Third Party Management (New) — Rebekah Leonard
- Building a Strong Complaints Management Program — Kimberly Boatwright
- Advertising Compliance: Avoiding Violations in Print & Digital — Dawn Kincaid
- Website Compliance: ADA Requirements and Common Issues — Dawn Kincaid
- AI and Compliance (New) — Rebekah Leonard
What You'll Be Able to Do:
- Build and document a defensible UDAAP risk assessment
- Establish a compliance management system that satisfies examiner expectations
- Manage fintech and third-party relationships under current guidance
- Address AI, BaaS, and digital advertising compliance — before examiners ask
Get the Compliance Essentials Training Bundle here.