Welcome to the Compliance Cohort. We are a group of compliance professionals working to make compliance easier. Our goal is to take complex compliance concepts and put them in simple terms that apply to the real world. We are glad you have found us and look forward to collaborating in the future.
If you haven't done so already, make sure you sign up for our free membership where you get access to many member-only videos, articles, and other resources.
Each year brings new compliance changes, concerns, and risk to financial institutions. As a compliance professional, you are tasked with not only keeping up with these changes, but being prepared when changes do arise so that you can quickly act and make any adjustments necessary to reduce the risk of non-compliance in your organization. The challenge with this, of course, is that there is only so much time in the day - meaning that having a head start on upcoming compliance changes can help you to be as prepared as possible for when the actual changes is upon you.
As is the case each year, the regulators have been giving us a number of hints as to what areas we may see compliance change in during 2023. Whether it is a new rule, enhanced focus in examinations, or another type of compliance-related change, we are surely going to see our fair share of activity this coming year.
Our Forward Thinking 2023 program is designed to look at regulatory compliance changes, hot topics, and other activity that could occur during 2023 and beyond. In presenting this program, our goal is to help attendees understand what compliance-related rules and hot topics they might expect to see during the next year so that they can be as prepared as possible when the change actually takes place and they are tasked with ensuring their institution is in compliance with the change.
Attendees can expect the following takeaways from this program:
Understand the CFPB’s current regulatory agenda and what new rules are heading our way in the future;
A review of recent hot topics and other key focuses of regulators so that attendees can determine what action may be needed in their organizations;
If they choose, attendees will be able to create a todo list of things to think through and discuss in their organizations
Our program will begin by taking a look at the things that have been happening with the CFPB, as well as reviewing the upcoming rules in their pipeline. After that, we will look at potential rules and changes that might come in 2023 from agencies other than the CFPB. Agencies like the FDIC, Federal Reserve, OCC, NCUA, FinCEN, and even the Department of Justice haven given hints of what they are planning in the future, and we take out our compliance crystal ball to see what we can see.
Specifically, we will spend some time on the following topics:
General CFPB Changes & Upcoming Rules;
Fair Lending;
1071, CRA, HMDA;
NOTE: This program will NOT take a deep dive into 1071, but rather will provide just a very short, basic overview.
BSA; and
UDAAP & Customer Service.
While this program is specifically designed for compliance and risk management professionals in banks and credit unions, this program would also be good for anyone who is wanting to stay up-to-date with regulatory compliance change, including auditors, compliance specialists, senior management, and others.
This program runs 2 hours and 19 minutes, includes 3 different training videos and provides a comprehensive manual for attendees to follow along.
2.5 CRCM, CERP credits. ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The Forward Thinking 2023 has been approved for 2.5 CRCM, CERP credits. This statement is not an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com.
REGULAR PRICE: $349
ADD ON: Get the class “+ Unlimited Employees” for just $129 more ($428 total). Add a private portal for anyone in your organization to view this program for an additional $129. Access is still available for 60 days, so those in your organization must view the program during your 60 day access window. Limit of 5 total Certificates of Attendance, though anyone in your organization can view the program through the portal we set up.
Demo Available: If you would like to demo this class before you purchase it to make sure it's what you are looking for, just let us know and we can work something out.
““I enjoy the way the material is presented and Adam’s sometimes quirky examples. Makes the material easily understood.””
This Compliance Class can be completed without leaving your office and provides you with everything you need to know about what compliance related activity took place during the prior quarter.
The class includes the following:
A comprehensive manual
A “virtual classroom” instructional video
60-day access to the class
Certificate of completion (1 per registration - available upon request)
All of our Compliance Classes are presented in our virtual classroom approach. This approach is designed to bring the presenter to you (at a fraction of the cost of having a live person) and includes a video of the presenter in front of a slide presentation that replicates a typical seminar environment. In addition, our presenters take a three-part approach to compliance instruction: to educate, to empower, and to entertain. This is achieved by focusing on relevant topics, speaking in simple to understand, layman's terms, and by keeping it light and humorous whenever possible. We have found that this "3-E" approach allow students to learn as quickly and effectively as possible. And, it adds a little bit of fun to an otherwise dreadful topic.
Certificates of completion are available upon request. One certificate is available per registration.
When you purchase this compliance class, you get instant access to the online version of this class for 60 days. You will also receive an electronic version of the accompanying manual to keep.
We believe in our training products so much that we are offering a 100% money back guarantee. If you do not feel that you received the value promised for this training session, contact us within the first 10 business days after purchase and we will either make things right or provide 100% of the purchase price back to you.
