Knock out your annual training requirements in one 90-minute webinar! This webinar is for seasoned bankers and senior staff. You’ve trained for years in these areas, now let us walk you through this refresher to meet all the annual requirements that will have you back in your routine in just 90 minutes.

We’ll provide a general overview and key points covering:

• BSA/AML
• Physical Bank Security
• Reg CC
• Red flags
• Privacy
• Fair Lending
• SAFE Act
• UDAAP

Duration: 90 minutes

Recorded on Feb.15, 2024.