ECOA Timing Made Simple: Getting Notices and Deadlines Right!

Oct

28

Consumer, Risk & Compliance

ECOA Timing Made Simple: Getting Notices and Deadlines Right!

Tuesday, October 28, 2025
1:00 PM 2:00 PM
Google Calendar ICS

Instructor: Jess Hawks

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Starting Your Fraud Program: From Zero to Launch

Oct

29

Financial Crimes, Fraud & Scams, Fintech & Innovation

Starting Your Fraud Program: From Zero to Launch

Wednesday, October 29, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Brian Davis

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UDAAP Basics: Managing Risk in High-Risk Financial Services

Oct

30

Consumer, Risk & Compliance

UDAAP Basics: Managing Risk in High-Risk Financial Services

Thursday, October 30, 2025
3:00 PM 4:00 PM
Google Calendar ICS

Instructor: Branan Cooper

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Complaint Management Basics: Turning Issues into Compliance Wins

Nov

4

Risk & Compliance

Complaint Management Basics: Turning Issues into Compliance Wins

Tuesday, November 4, 2025
2:00 PM 3:00 PM
Google Calendar ICS

Instructor: Sandy Knight

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AML Made Simple: Smarter Compliance with Limited Resources

Nov

5

Financial Crimes, Fraud & Scams

AML Made Simple: Smarter Compliance with Limited Resources

Wednesday, November 5, 2025
11:30 AM 12:30 PM
Google Calendar ICS

Instructor: Sharon Blanchette

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Bank-Fintech Partnerships – Building Stronger Programs in an Era of Heightened Scrutiny

Nov

5

Fintech & Innovation

Bank-Fintech Partnerships – Building Stronger Programs in an Era of Heightened Scrutiny

Wednesday, November 5, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Jeff Brom

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Financial Crime Investigations: Practical Tools and Techniques

Nov

6

Financial Crimes, Fraud & Scams, Fintech & Innovation

Financial Crime Investigations: Practical Tools and Techniques

Thursday, November 6, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Rio Miner

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Making Monitoring Matter: Building a Risk-Based Second Line That Delivers

Nov

7

Risk & Compliance

Making Monitoring Matter: Building a Risk-Based Second Line That Delivers

Friday, November 7, 2025
11:30 AM 12:30 PM
Google Calendar ICS

Instructor: Sharon Blanchette

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Models, Myths, and Missteps: A Guide to Model Risk Done Right

Nov

10

Financial Crimes, Risk & Compliance

Models, Myths, and Missteps: A Guide to Model Risk Done Right

Monday, November 10, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Josh Salzberg

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Sanctions Update: What Compliance Teams Must Know

Nov

11

Financial Crimes, Fintech & Innovation

Sanctions Update: What Compliance Teams Must Know

Tuesday, November 11, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Timothy Dunfey

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HMDA Basics Made Practical: Setting Internal Rules the Right Way!

Nov

12

Consumer, Risk & Compliance

HMDA Basics Made Practical: Setting Internal Rules the Right Way!

Wednesday, November 12, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Jess Hawks

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Finance Made Simple: Understanding Financial Statements for Non-Financial Professionals

Nov

12

Accounting & Financial Controls

Finance Made Simple: Understanding Financial Statements for Non-Financial Professionals

Wednesday, November 12, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Justin Muscolino

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AFFH Rule Termination: What FHA Stakeholders Need to Know

Nov

13

Consumer, Risk & Compliance

AFFH Rule Termination: What FHA Stakeholders Need to Know

Thursday, November 13, 2025
1:00 PM 2:00 PM
Google Calendar ICS

Instructor: Tasia Craig

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Fraud Orchestration — Connecting Signals Across Systems

Nov

14

Financial Crimes, Fraud & Scams, Fintech & Innovation

Fraud Orchestration — Connecting Signals Across Systems

Friday, November 14, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Brian Davis

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Internal Controls 101: A Simple Guide to Getting Started

Nov

17

Accounting & Financial Controls

Internal Controls 101: A Simple Guide to Getting Started

Monday, November 17, 2025
3:00 PM 4:00 PM
Google Calendar ICS

Instructor: Sharon Blanchette

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Risk Management Done Right: Avoiding Common Pitfalls

Nov

18

Consumer, Risk & Compliance

Risk Management Done Right: Avoiding Common Pitfalls

Tuesday, November 18, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Branan Cooper

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Consumer Compliance Matters: Staying Ahead in 2025 & 2026!

Nov

18

Consumer, Risk & Compliance

Consumer Compliance Matters: Staying Ahead in 2025 & 2026!

Tuesday, November 18, 2025
2:00 PM 3:00 PM
Google Calendar ICS

Instructor: Sharon Blanchette

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ChatGPT: Mastering Prompt Engineering for Risk & Compliance

Nov

19

Fraud & Scams

ChatGPT: Mastering Prompt Engineering for Risk & Compliance

Wednesday, November 19, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Justin Muscolino

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Making AML Programs Truly Effective: Understanding FinCEN’s Rule!

Nov

20

Financial Crimes, Fraud & Scams

Making AML Programs Truly Effective: Understanding FinCEN’s Rule!

Thursday, November 20, 2025
11:30 AM 12:30 PM
Google Calendar ICS

Instructor: Sharon Blanchette

View Event →

Nov

20

Financial Crimes, Fraud & Scams, Fintech & Innovation

AML Onboarding Best Practices

Thursday, November 20, 2025
12:00 PM 2:00 PM
Google Calendar ICS

Instructor: Robert Dube

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Stablecoins 101: From Basics to Practical Controls

Nov

21

Digital Assets & Cryptocurrencies

Stablecoins 101: From Basics to Practical Controls

Friday, November 21, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Justin Muscolino

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Getting Ready for BSA/AML Exams: What Every Team Should Know

Dec

4

Financial Crimes, Fraud & Scams, Fintech & Innovation

Getting Ready for BSA/AML Exams: What Every Team Should Know

Thursday, December 4, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Robert Dube

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SOX Made Simple for Accounts Payable: Practical Controls to Protect Your Organization

Dec

5

Accounting & Financial Controls

SOX Made Simple for Accounts Payable: Practical Controls to Protect Your Organization

Friday, December 5, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Justin Muscolino

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Insider Fraud 101: How Employees Defraud Their Employers

Dec

8

Accounting & Financial Controls

Insider Fraud 101: How Employees Defraud Their Employers

Monday, December 8, 2025
3:00 PM 4:00 PM
Google Calendar ICS

Instructor: Sharon Blanchette

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Regulation E Essentials: Error Resolution and Fraud Disputes Made Clear

Dec

9

Fraud & Scams, Consumer

Regulation E Essentials: Error Resolution and Fraud Disputes Made Clear

Tuesday, December 9, 2025
2:00 PM 3:00 PM
Google Calendar ICS

Instructor: Sandy Knight

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Digital Assets & Compliance: Managing Risks in Crypto and Stablecoins

Dec

10

Financial Crimes, Digital Assets & Cryptocurrencies

Digital Assets & Compliance: Managing Risks in Crypto and Stablecoins

Wednesday, December 10, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Justin Muscolino

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AI for Compliance: Turning Regulatory Data into Action

Dec

11

Artificial Intelligence (AI) & Emerging Tech, Consumer

AI for Compliance: Turning Regulatory Data into Action

Thursday, December 11, 2025
1:00 PM 2:00 PM
Google Calendar ICS

Instructor: Tasia Craig

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AI and Fraud – Exploring Risks and Opportunities

Dec

17

Artificial Intelligence (AI) & Emerging Tech, Fraud & Scams

AI and Fraud – Exploring Risks and Opportunities

Wednesday, December 17, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Justin Muscolino

View Event →

Dec

18

Financial Crimes, Fraud & Scams, Fintech & Innovation

AML Risk Assessment and Program Effectiveness: A Practical Guide

Thursday, December 18, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Robert Dube

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EDD Essentials: Verifying Net Worth and Source of Wealth

Jan

8

Financial Crimes, Fraud & Scams, Fintech & Innovation

EDD Essentials: Verifying Net Worth and Source of Wealth

Thursday, January 8, 2026
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Robert Dube

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ChatGPT for Risk & Compliance Professionals: Use It, Control It, Stay Ahead

Jan

8

Fintech & Innovation, Risk & Compliance, Artificial Intelligence (AI) & Emerging Tech

ChatGPT for Risk & Compliance Professionals: Use It, Control It, Stay Ahead

Thursday, January 8, 2026
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Justin Muscolino

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The Toughest Part of Third-Party Risk Management: Asking, Verifying, and Monitoring

Jan

13

Risk & Compliance, Privacy & Data Security

The Toughest Part of Third-Party Risk Management: Asking, Verifying, and Monitoring

Tuesday, January 13, 2026
11:00 AM 12:00 PM
Google Calendar ICS

Instructor: Branan Cooper

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The Human Side of Fraud: Insider Risk and Employee Vigilance

Jan

14

Fraud & Scams

The Human Side of Fraud: Insider Risk and Employee Vigilance

Wednesday, January 14, 2026
11:00 AM 12:00 PM
Google Calendar ICS

Instructor: Andrea Lee Valentin

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Smart Compliance: Using AI to Revolutionize Housing Oversight, Risk, and Regulatory Strategy

Jan

15

Consumer, Artificial Intelligence (AI) & Emerging Tech

Smart Compliance: Using AI to Revolutionize Housing Oversight, Risk, and Regulatory Strategy

Thursday, January 15, 2026
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Tasia Craig

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Compliance Management Systems Made Simple: Building a Program That Works!

Jan

20

Risk & Compliance, Consumer

Compliance Management Systems Made Simple: Building a Program That Works!

Tuesday, January 20, 2026
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Jess Hawks

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Synthetic Identity Fraud 101: Detection and Prevention

Jan

21

Fraud & Scams

Synthetic Identity Fraud 101: Detection and Prevention

Wednesday, January 21, 2026
3:00 PM 4:00 PM
Google Calendar ICS

Instructor: Andrea Lee Valentin

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Jan

22

Consumer, Risk & Compliance, Fraud & Scams

Fair Lending Basics: Preparing for 2026

Thursday, January 22, 2026
1:00 PM 2:00 PM
Google Calendar ICS

Instructor: Tasia Craig

View Event →

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