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.
Using the FFIEC APR Software Effectively
Ensure your loan calculations are accurate and compliant with this expert-led, on-demand training. In this recorded webinar, compliance veteran Bill Elliott, CRCM, walks you through the FFIEC APR software with practical, real-world guidance. Whether you're a compliance officer, loan officer, auditor, or risk manager, this session will help you proactively catch and correct APR errors—before they lead to costly issues.
- Understand the functionality and importance of the FFIEC APR software
- Learn about the most common escrow errors and how to avoid them
- Gain the skills to correct errors in APR calculations before they lead to compliance issues
- Be equipped to handle both non-real estate and real estate (closed-end) loans with confidence
- Learn best practices for maintaining compliance and avoiding regulatory pitfalls
$249
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
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
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?10 users included
$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