Webinars
BAI clients receive access to 8-10 live online seminars on compliance and/or employee development hot topics annually. View upcoming Webinars and access the on-demand archive of past Webinars.
Upcoming Webinars
Hot Topics in Lending for 2012
Wednesday, February 29
10:00 am CST
Now that the CFPB is fully up and running, 2012 promises to be one of the busiest years ever in the world of lending. The Dodd-Frank Act sheds some light on what the Bureau and other regulatory agencies have in store, but that’s only the beginning of the discussion. Expect to see changes in Reg. Z, RESPA and many others, as well as new enforcement trends now that Examiners have placed a heavy emphasis on UDAAP issues.
Join us for this information-intense, one-hour webinar and to learn how to prepare. Topics covered will include Reg. Z and RESPA changes, appraisal expectations, UDAAP, commercial lending, flood insurance, the CRA, and issues in fair lending, HMDA, and data integrity. Register now.
On-Demand Webinars
New Guidance on Multi-factor Authentication: Getting Ready for Examiners (January 2012)
In June of 2011, the FFIEC issued draft guidance regarding Online Banking Authentication to help financial institutions, businesses and consumers protect against online crime. Effective on the first of this year, Examiners will now enforce compliance with the regulatory expectations for risk assessments, layered security, and training for both consumer accounts and business accounts. This webinar discusses the keys to a sound risk management program, layered security solutions and their effectiveness, and how to implement a formal Customer Awareness Program.
Proactive v. Reactive Training: Raising the Bar for Compliance and Regulatory Training (December 2011)
In a world governed by complex legislation and accountability, HR and compliance professionals are challenged with keeping their companies in compliance…or risking regulatory exposure and costly penalties. This webinar examines how several forward-thinking companies have moved compliance from a simple “read-and-understand” signoff model to empowered-learning organizations.
Prescriptive Rules and Curriculum Planning Best Practices (December 2011)
Begin planning your 2012 curriculums. This 45-minute client briefing providers a refresher on assigning training plans for students using Prescriptive Rules, including helpful tips to save you time.
Reporting Walkthrough, Tips and Best Practices (November 2011)
Simplify your year-end reporting. This 45-minute client briefing provides a refresher on pulling reports within the BAI Learning Manager including how to save queries and set up automated report subscriptions.
UDAAP: The Term that Will Have More Influence over Compliance than Any Other (October 2011)
This 90-minute Webinar addresses both the big picture of UDAAP as well as specific considerations. Discover what this type of blanket mandate will likely do to your products and services, and how to prepare.
BAI Client Briefing: What’s New with BAI Courseware, Compliance Tools & Resources (October 2011)
View this 45-minute client briefing to learn more about recent enhancements to BAI’s courseware and training offerings. In addition, review the complimentary tools and resources included with your BAI subscription.
The Bureau of Consumer Financial Protection: What Does It Mean For Your Organization (September 2011)
The Bureau of Consumer Financial Protection is now open for business. This webinar provides a deep dive into what is different and what to expect moving forward.
Best Practices for Virtual Classroom-based Online Training (September 2011)
With virtual training, professionals must know how to captivate and engage an audience when they’re not meeting face-to-face. This webinar gives participants the inside tips and techniques to deliver effective presentations and virtual training sessions.
Fair Lending Hot Topics (August 2011)
With Dodd-Frank in play, it is anticipated that Fair Lending will become an even bigger risk for financial institutions and a stronger focus for regulators. Review the current and anticipated regulatory focus for fair lending including case studies of violations and pitfalls.
Dodd-Frank Act: Where Are We Now (June 2011)
The industry has been preparing for the implementation of the Dodd-Frank Act and its hundreds of regulations for nearly a year. Watch this Webinar for a view of the current state of affairs – what is final now, what is upcoming, and priorities of the regulators.
Training Your Directors - They Hold the Keys to Your Institution (April 2011)
It’s more important than ever to prepare your Directors with the knowledge and resources they need to provide strategic direction for your organization. Explore the industry changes, director roles, and how regulatory changes affect all levels of an organization.
Analyzing the Need for Training: Identifying Specifications and Requirements (April 2011)
This webinar is designed to introduce important elements to consider before designing training solutions. Learn how to clearly identify the specifications, context, and objectives for training to improve the effectiveness and overall outcomes of your training programs.
UDAP to UDAAP: What Bank Compliance Officers Should Expect in 2011 (February 2011)
The formulation of the CFPB will greatly affect how “abusive” practices are defined and/or interpreted. Explore how to review and monitor policies, procedures and communications to ensure you're not crossing the “UDAAP” line in your daily operations.
Detecting Mortgage Fraud: The Risk Impact (December 2010)
This Webinar describes what mortgage red flags are, how to react when you see them, and what some industry best practices are. It discusses the lending aspects as well as the BSA implications, and how and when SARs should be completed.
From Reaction to Results: The Importance of Evaluation (November 2010)
Review Kirkpatrick’s Four Levels of Learning, discuss types of training evaluation, and review essential tools that can improve retention and application of learning.
What Financial Institutions Need to Know About the Wall Street Reform Act (July 2010)
The Dodd-Frank regulatory reform bill has passed the House and Senate and was signed into law by President Obama on Wednesday, July 21, 2010. This 90-minute Webinar provides an objective overview of the major components of the Dodd-Frank Act.
Best Practices for Designing Online Custom Courses (March 2010)
It is widely accepted that learning online is a valuable addition to the spectrum of training and learning options in today’s fast changing world. Discover how to easily or efficiently develop and deploy online courses that are engaging and effective.
Be Sure You’re Reporting the Proper Information on Your HMDA-LAR (February 2010)
Reporting information on your HMDA-LAR is critically important, since this information serves as the basis for the regulators’ fair lending exams. Examiners are looking more closely than ever at what information is being reported.
RESPA by the Numbers: Key Information for You and Your Organization (January 2010)
Explore the key changes to RESPA, Regulation Z, and the Mortgage Disclosure Improvement Act in an easy to understand way. Understanding the changes will enable you to better comply with the regulatory specifics.