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Bank and Credit Union Webinars

Upcoming Bank Webinars

9/25/2017 - 12:00 PM

Learn specific strategies to build and cultivate a culture of responsibility with your team. No excuses, big results!

9/25/2017 - 1:30 PM

In this session, you will learn about the most current “red flags” and “hot buttons” identified by regulators in conducting Fair Lending exams.

9/26/2017 - 10:00 AM

We'll focus on these critical areas as well as the new rules, and provide practical advice on how to meet both regulatory and borrower expectations.

9/26/2017 - 1:30 PM

The final rule not only supersedes state laws pertaining to how financial institutions process garnishments, but will also apply to state tax levies and warrants.

9/27/2017 - 10:00 AM

This two-hour webinar explains the current FDCPA requirements, recent enforcement actions, and the direction of proposed changes.

Webinar Subscription Packages

How much does your financial institution spend on training? With a Webinar Subscription Package (WSP) from TTS, we can help you greatly reduce that expense. With over 200 titles per year, TTS is your one stop shop for all your webinar needs!

Upcoming Credit Union Webinars

9/28/2017 - 10:00 AM

Join a discussion on the regulatory requirements for advertising various loan products as well as some points to consider in developing a compliant marketing program.

10/5/2017 - 10:00 AM

This session will discuss 10 key criteria that loan officers need to focus on to ensure that production needs, loan quality and regulatory compliance standards and member expectations and borrowing needs are achieved.

10/12/2017 - 10:00 AM

This session will address the compliance requirements and best practices for complaint resolution.

10/18/2017 - 1:30 PM

Whether your organization already offers HSAs or is just thinking about it, join us as we discuss the Top 10 HSA issues revolving around these increasingly popular accounts.

11/1/2017 - 1:30 PM

This webinar will assist attendees in creating your first ERM Program OR ensuring that your current program is complete.

Directors Education Series

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Published Titles

  • Cybercrime in Banking

  • CFPB Compliance

  • Board Committee Composition

  • Banking & Social Media

  • The Art of Onboarding Leaders

  • Cybersecurity Regulatory Update

  • Audit Committee Structure and FDICIA Requirements for Committee Makeup

  • Cybersecurity Impacts on Strategic Planning

  • The Risks of Combining ERM and Audit Committees

  • A Conversation on Sarbanes-Oxley Part 1

  • ALLL - What to Look for in the ALLL Analysis

  • A Conversation on Sarbanes-Oxley Part 2

  • Background Checks, References And Pre-Employment Testing

  • BASEL III and New Capital Regulations

  • Board and Committee Composition

  • Board Conflicts of Interest

  • Board Legal Issues

  • BSA Basics: CIP and CDD Rules

  • BSA Basics: Suspicious Activity Reports

  • BSA Basics: The Four Pillars of a BSA/AML Program

  • BSA/AML 2014 Update & Expectations

  • BSA/AML, USA Patriot Act & OFAC Compliance

  • Business Valuations, Sales, M & A, and Transactions Part 1

  • Business Valuations, Sales, M & A, and Transactions Part 2

  • Cash Flow Analysis

  • Compensation - The Total Rewards Approach to Compensation

  • Credit Risk Management _ Understanding the Risk in Loan Portfolios

  • Cyber Security & Data Breaches

  • Developing Leaders: A Key Ingredient to Succession Planning

  • Digital Signatures

  • Doodling Into Danger

  • Email Encryption Simplified

  • Enterprise Risk Management

  • Exam Preparation

  • Fair Lending Part One

  • Fair Lending Part Two

  • Importance of the Compliance Management System

  • Interest Rate Risk

  • Managing The Third Party Relationship

  • Profitability Management - Strategies for Reducing Costs

  • Protection From Liability

  • Raising Capital By Selling Securities

  • Ratio Analysis

  • Repaying Loans

  • Risk Management - Things to be Concerned about with Regulations

  • Strategic Compliance Decisions

  • Strategic Planning

  • Succession Planning

  • Succession Planning: A Detailed Road Map

  • Succession Planning: An Introduction

  • The Ideal M&A Transaction

  • UDAAP: Unfair, Deceptive, or Abusive Acts or Practices

  • Understanding Bank Financial Ratios

  • Understanding Bank Financial Statements

  • Understanding TDRs and Nonaccrual Recognition

  • BSA/AML Developments and Expectations

  • Cash Flow Analysis Part 2

  • Fair and Responsible Banking

  • Financial Statement Overview

  • Introduction to Strategic Planning

  • Navigating the Regulatory Environment

  • Purpose, Function and Operations of Banks

  • Regulation O Review

  • Successful Strategic Planning

Speakers

  • Chad Knutson

    SBS CyberSecurity

  • Carl Pry

    Treliant Risk Advisors

  • Jerry Miller

    Wipfli

  • Patrick Neuman

    Boardman & Clark LLP

  • John Zorbini

    Zorbini Consulting Group, LLC

  • Chad Knutson

    SBS CyberSecurity

  • Jerry Miller

    Wipfli

  • Chad Knutson

    SBS CyberSecurity

  • Jerry Miller

    Wipfli

  • Sandy Swartzberg

    Weiss Berzowski Brady

  • Dave Adams

    Crowe Horwath LLP

  • Sandy Swartzberg

    Weiss Berzowski Brady

  • Bob Gregg

    Boardman & Clark LLP

  • John Knight

    Boardman & Clark LLP

  • Jerry Smith

    First Business Financial Services

  • John Knight

    Boardman & Clark LLP

  • John Knight

    Boardman & Clark LLP

  • Deborah Crawford

    GetTechnical Inc.

  • Deborah Crawford

    GetTechnical Inc.

  • Deborah Crawford

    GetTechnical Inc.

  • Carl Pry

    Treliant Risk Advisors

  • Carl Pry

    Treliant Risk Advisors

  • Kris Kavelaris

    BroadBridge Inc.

  • Kris Kavelaris

    BroadBridge Inc.

  • Jeffery Johnson

    Bankers Insight Group

  • Tim Daum

    Crowe Horwath LLP

  • Giulio Camerini

    Crowe Horwath LLP

  • Joel Abramson

    The Holden Group

  • John Zorbini

    Zorbini Consulting Group, LLC,

  • Neal Doshi

    Complete Data Products

  • Bob Gregg

    Boardman & Clark LLP

  • Joel Abramson

    The Holden Group

  • John Behringer

    McGladrey

  • John Behringer

    McGladrey

  • Susan Costonis

    Compliance Consultant

  • Susan Costonis

    Compliance Consultant

  • Carl Pry

    Treliant Risk Advisors

  • Nicholas Hahn

    McGladrey

  • Patrick Neuman

    Boardman & Clark LLP

  • Tim Reimink

    Crowe Horwath LLP

  • John Knight

    Boardman & Clark LLP

  • Kirsten Spira

    Boardman & Clark LLP

  • Jeffery Johnson

    Bankers Insight Group

  • Vin DiCara

    DiCara Training and Consulting LLC

  • Jennifer Burke

    Crowe Horwath LLP

  • Carl Pry

    Treliant Risk Advisors

  • Sophie Kelley

    Wipfli

  • Terry Saber

    Wipfli

  • John Zorbini

    Zorbini Consulting Group, LLC,

  • John Zorbini

    Zorbini Consulting Group, LLC,

  • Kris Kavelaris

    BroadBridge Inc.

  • Carl Pry

    Treliant Risk Advisors

  • Jeffery Johnson

    Bankers Insight Group

  • Jeffery Johnson

    Bankers Insight Group

  • John Behringer

    McGladrey

  • Carl Pry

    Treliant Risk Advisors

  • Jeffery Johnson

    Financial Training Professional

  • Carl Pry

    Treliant Risk Advisors

  • Jeffery Johnson

    Financial Training Professional

  • John Zorbini

    Zorbini Consulting Group, LLC

  • Susan Costonis

    Compliance Consultant

  • Jeffery Johnson

    Financial Training Professional

  • Susan Costonis

    Compliance Consultant

  • John Zorbini

    Zorbini Consulting Group, LLC

Features

  • 20-25 minutes in length (Perfect for Board Meetings)
  • Audio, Video & PowerPoint
  • Real-time reporting
  • Handouts and Discussion Questions
  • Accessible on a variety of devices
  • Printable Certificates of Completion

Compliance Perspectives

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Recent Topics

Recent Covered Topics
  • OCC guidance on high LTV in revitalization programs
  • FHA modifies high LTV refi program and extends HARP
  • CFPB’s continues focus on student lending
  • Proposed new guidance on security and privacy controls
  • Updates to bank accounting guidance
  • Mortgage disclosure changes
  • Overdraft disclosure prototypes proposed
  • FRB seeks comment on supervisory expectations for boards

Speaker Information

Carl Pry
Carl Pry

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country.

Features

  • Earn 15 CRCM credits with your 12-month subscription; 3/4 of the annual requirement (1.25 credits for each session)
  • 30-days of OnDemand access after the live event
  • Concise one hour format
  • Calendar with current deadlines & upcoming regulations
  • Examiner guidance
  • Unlimited participants
  • One-low cost
  • Monthly hot topics
  • "The speaker clarified a lot of information for me, I will not have to contact my legal counsel as often now and will be saving money on legal fees for my Credit Union. Thanks."

    - Lisa St. Francis, Rocky Mountain Law Enforcement FCU

  • "I have to say this has to be one of the best webinars I have ever attended!! Usually, I can barely keep my eyes open. I like how it had us interact with the webinar by filling in information. We had a total of 3 that attended this webinar, and they all agreed! Just want to say, GREAT JOB!!!"

    - Lara E. Peterson, First National Bank Of Picayune

  • "Excellent Webinar. I try to sign up for any webinar concerning lending or compliance that you or Carl Pry conduct. Both of you do an excellent job compared to others that I have attended."

    - Gary Jordan, Vice President, PeoplesBank

  • "I was concerned that a 2 hour compliance webinar was going to be boring and I wouldn't retain anything. I was surprised to find that I was engaged the entire time. Having the handouts before hand was very helpful. Thanks!"

    - Casidhe Meriwether, Valero FCU

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