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.
Escrow Confusion: Escrow Account Management and Audit
Experienced bankers know that when the customer receives the first escrow analysis, they are confused and befuddled. Unfortunately, that describes many bankers as well. Whether helping customers or conducting audits, escrow can feel confusing — unless you fully understand the escrow rules. This webinar explores the world of escrow accounts.
Learn more about:
- Escrow basics – what is required.
- The initial escrow disclosure and auditing the document.
- Subsequent disclosures and auditing those documents.
- What to do when a potential error occurs.
- Short year statements – when to use them and auditing the documents.
- How to assist borrowers when they are confused about their escrow account.
$249
Successor in Interest and other RESPA safeguards bankers ignore
The RESPA Successor in Interest rule is often ignored by banks and this can lead to privacy violations – even though the rule is designed to prevent this from happening.
RESPA also contains a variety of other rules designed in part to protect the customer, but these same rules also protect the lender, if used correctly.
This webinar explores the RESPA requirements that are designed to protect all parties in a mortgage loan. This webinar will provide practical advice regarding how to achieve greater levels of protection for everyone, while reducing the risk of costly mistakes for banks.
Learn more about:
- How to ensure that all properties are adequately insured – what are the requirements?
- How to handle error resolution issues when they occur, either inside or outside the regulation.
$249
Regulation E Error Resolution
Originally designed to protect consumers, the world when the Regulation E law/regulation was written and the world in which we now live create difficulties for everyone. This webinar will help you to understand how to navigate the reality versus the regulation. And, of course, you always need to consider the possibility of fraud.
This webinar is designed for anyone who participates in your Regulation E process, including front line, Regulation E back office personnel and management.
- How to efficiently process Regulation E error resolution claims.
- The potential impacts of using a third party to process error resolution issues.
- Understanding the best practices for you to use to protect yourself from claim losses.
- Determining the best course if fraud and/or claim abuse occurs.
$249
CFPB Rolls Back Guidance and Interpretations
In August 2025, the Consumer Financial Protection Bureau (CFPB) rescinded 67 pronouncements, including policy statements, interpretive rules, advisory opinions, and other guidance, following a shift in presidential administration. For banks, these rollbacks raise critical questions: What exactly was withdrawn, and does it require changes to your policies or practices? In this 90-minute on-demand webinar, compliance expert Bill Elliott, CRCM, zeroes in on 15 of the most impactful rescinded documents for financial institutions, offering clear explanations and actionable insights.
Designed for compliance officers, senior management, and policy decision-makers, this session breaks down which documents were deleted, why they matter, and what — if anything — your bank should do in response.
- What documents were deleted by the CFPB
- What management and compliance should be doing as a result of these deletions - if anything
- A look at 15 of the 67 deleted documents
$249
Everyday Flood Issues for Lenders
Flood insurance compliance is a high-risk area for lenders, with fines exceeding $2,700 per violation. In this on-demand webinar, we will explain what the flood regulations require—and, just as important, what they leave out. You’ll learn how to handle situations the rules don’t clearly address, like loans for residential building lots, and get actionable steps to reduce risk and avoid costly mistakes.
This session is built for lenders who want practical tools, not just theory. You’ll walk away with strategies to protect your institution, improve client conversations around flood insurance, and stay on the right side of regulators. Whether you're dealing with reluctant borrowers or unclear guidelines, this webinar will help you manage it with confidence.
- What the regulation requires: Understanding "MIRE"
- What your institution needs to do to protect itself – Key considerations not covered by the regulation
- Best practices – Strategies to protect both applicants and your institution
- Common errors and how to address them – What happens when a mistake is made?
$249
BSA Audit - What to Consider and What to Do With the Results?
Get practical, expert advice from Young & Associates on how to plan, manage, and get the most out of your BSA audit—without overspending.
Perfect for BSA officers and anyone involved in the audit process, this on-demand webinar cuts through the noise and gives you the actionable guidance you need.
This session will cover:
- How to set the right audit scope
- What factors to weigh based on your institution's size
- How to balance compliance demands with budget limits
- What to expect before, during, and after audit
$279
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 for New Staff
Join us for a webinar where our expert from Young & Associates will discuss the essential information that every new staff members need to know. BSA is a significant drain on the institution’s bottom line, and if there are problems and fines, BSA can get significantly more expensive. This webinar will cover such questions as “what are examples of circumstances when we should consider a SAR filing?” The regulation allows your institution to make many decisions regarding this issue, and the webinar will provide guidance for those new to BSA.
BSA for your institution is not optional. The goal of this webinar is to cover the essentials of the regulation so that staff know what to do, what to look for, and when to react to BSA related issues.
This webinar is designed to give practical information to staff to protect the institution from fines and other potential penalties.
- What the regulation requires – CTRs, SARs, other requirements
- What the institution needs to accomplish to protect itself – The reports and other information that must be collected and filed
- Understand Best Practices - Acquire strategies to protect your institution from BSA liability
- Errors that Occur and How to Address Them - What happens when a mistake was made?
$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