Webinars

In this webinar, Katie Harrison, JD, CRCM, Director Financial Services at FORVIS, will provide an update on what is covered in the final rule of Section 1071. Join us for 60 minutes where Katie will highlight where financial services organizations can expect to see the largest implications from the rule on their day-to-day operations including: data points and expected sources, policy and procedure changes, budget considerations, system supports, and training. Includes a Q&A session.

In this webinar, Bill Elliott, CRCM, Director of Compliance Education, Young and Associates, will address specific strategies to use when implementing policies and procedures as part of a Compliance Management Program, including managing employee expectations, providing resources to adapt to new processes, and setting manageable goals before, during, and after implementation. Join us for 60 minutes and learn about how following these strategies when implementing change will help make following new processes and procedures easier for everyone in the organization.

In this webinar, Sai Huda, CEO, CyberCatch, a globally recognized cybersecurity expert and author of the best-selling book, Next Level Cybersecurity, will provide the latest intelligence on cyberattacks targeting financial services and current vulnerabilities that attackers can easily exploit unless risk mitigation action is taken. Please join us for 60 minutes including a Q&A session.

Managing policies can be challenging and time-consuming. For most organizations, this is a manual process, but the BAI Policy Manager makes developing new policies and updating existing policies easier! Please join us for 60 minutes in a special BAI product webinar including a brief demo and Q&A session.

Join us for this complimentary BAI webinar to learn what you need to know about recent changes and any related issues, including BSA, lending and deposit concerns, and more. This webinar has been approved for 2 CAFP, CERP, and CRCM credits.  

Preventing and eliminating workplace harassment through compliance efforts and cultural initiatives is an ongoing challenge for employers. This webinar includes relevant, practical, and up-to-date advice in employment law compliance and effective workplace initiatives. Avoiding legal liability and limiting risks will be a focus, along with recent developments in employment law. Join us for this complimentary BAI webinar for insights into compliance culture and practices that foster a safe, harassment-free workplace.

Compliance policies, procedures, and dedicated staff are critical components of risk management, but are they enough to effectively manage risk at your bank or credit union? This webinar will provide practical steps to help employees at all levels of the organization acquire the knowledge, skills, and motivation they need to contribute to a corporate culture that fosters compliance best practices. Please join us for 60 minutes, including a Q&A session.

Be prepared for today’s regulatory challenges. This webinar features a BAI compliance expert discussing current regulatory conditions and their potential impact on your institution, as well as the content and software available to you today to help address them. We will also cover end-of-year housekeeping items like upcoming retirements and future planning. Please join us for 60 minutes, including a Q&A session.

Is your financial institution aware of the changes to the Ability-to-Repay/Qualified Mortgage (ATR/QM) Rule that took effect October 1? Join us for a complimentary BAI webinar and review time-saving changes that simplify the QM definition and allow you to make your underwriting process more efficient.

Join us for this complimentary BAI webinar to learn what you need to know about recent changes and any related issues, including BSA, lending and deposit concerns, and more.

How does a financial institution know when and why to partner? Join us for this complimentary BAI webinar to gain insights and tools for successful partnering with Fintechs.