On-Demand Webinars
Stay up to date with banking compliance, risk management, lending, and more — anytime, anywhere. Browse our library of on-demand webinars and gain immediate access to the insights you need to stay compliant and competitive.
Avoid SAR Disasters
Ensure your financial institution’s SAR program is strong, compliant, and audit-ready with this on-demand webinar led by Bill Elliott, CRCM, Director of Compliance Education at Young & Associates.
Suspicious Activity Reports (SARs) are a cornerstone of any effective BSA/AML/CFT program—but improper reporting can lead to regulatory fines, enforcement actions, and reputational damage. In this essential session, you’ll learn how to avoid common SAR pitfalls and build a process that stands up to examiner scrutiny.
- Determine when a SAR is necessary and how to write it clearly and accurately
- Escalate alerts properly to reduce false positives.
- Strengthen investigative documentation and findings
- Understand regulatory expectations and best practices
- Protect your institution from compliance failures and reputational risk
$249
BSA Update for 2025
Stay ahead of the changes. The BSA/AML/CFT landscape is evolving—and so should your program.
In this on-demand session, compliance expert Veronica Madsen breaks down the key takeaways from the 2021 AML Act and the sweeping regulatory changes proposed for 2025. While many updates aim to align regulation with current practices, others introduce new complexities that could significantly impact your institution’s risk assessment, policies, and procedures.
Whether you oversee compliance at a bank or credit union, this webinar delivers the insights you need to prepare your BSA/AML/CFT program for the year ahead.
In this webinar, you will learn:
- The most relevant aspects of the 2021 law still shaping today’s compliance environment
- What the proposed regulatory changes mean for your institution in 2025 and beyond
- How to proactively adjust your risk assessments, policies, and procedures
- What areas examiners are likely to focus on
$249
Elder Abuse – What Can We Do?
The federal regulators issued new guidance in December 2024 regarding the issue of elder abuse, and an Advance Notice of Proposed Rulemaking on December 9, 2024. Virtually every financial institution has to deal with it at one time or another. So what can we do? What can we not do? This webinar will offer concrete suggestions that can help you identify issues, which is the first step. The webinar will also offer practical steps that your institution can take once elder abuse is discovered.
This webinar will review practical approaches for your institution based on real life scenarios, as well as the steps necessary to assure that the abuse does not continue.
- Learn how to identify elder abuse
- Understand the recent federal pronouncements
- Review of case studies about real-life elder abuse scenarios
$249
Looking for Live Webinars?
Prefer to attend sessions in real-time and interact with our experts? We host live webinars every month on timely topics in compliance, lending, risk management, and more.
✅ Ask questions in real time
✅ Stay ahead of regulatory updates
✅ Earn CE credits where applicable