On-Demand Webinars

Regulatory Compliance On-Demand Webinars

When you’re looking for a compliance provider, you’re looking for a partner that understands the needs of your industry. We’ve been providing compliance software and compliance services for almost 20 years. Check out these free, on-demand webinars to find out how we can help you, too.  


Quarterly Compliance Update: June 2015

Regulatory Compliance

On Oct. 1, four existing disclosures required under TILA and RESPA for most closed-end consumer credit transactions that are secured by real estate are being consolidated into two new forms—Loan Estimate and Closing Disclosure.

Speaker

Keith Monson, Chief Risk Officer

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Sanctions Compliance: Do You Know What’s New in Watch List Screening?

Regulatory Compliance

Complying with OFAC regulations is a basic requirement in today’s business environment. But, do you feel confident that you understand requirements and are up-to-date on the most recent changes?

Speaker

Doug Jacobson, International Trade Law Attorney

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