Webinar
Events
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The Impact of COVID-19 On Cybersecurity
Join us for a fast-paced, informative webinar on Cybersecurity challenges in these times presented by John-Thomas Gaietto, Executive Director, Cybersecurity Services of Richey May Technology Solutions. Registration is limited to the first 250 registrants and CCA members will be given first priority. Please send any questions you have for our speaker, in advance to: Speaker…
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Completing a SAR in Challenging Times
Join us for an informative webinar on SAR completion, with a focus on recent events including COVID-19 related fraud presented by Brian J Crow, CAMS, Managing Partner & Co-President of TCA. There is no cost for this event and registration is limited to the first 250 registrants. CCA members will be given first priority. Please…
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HMDA: Submit with Confidence, Keys to Successful Data Integrity
Join us for a lively webinar about HMDA data integrity presented by Heidi Wier, CFSA, Managing Director at CrossCheck Compliance, LLC. Heidi will discuss strategies for validating HMDA data prior to submission and ways to keep your HMDA data accurate going forward. There is no cost for this event and registration is limited to the…
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Common Exam Violations
Whether you are preparing for an exam from your primary regulator or third party, or just want to make sure your training, monitoring and audit program is appropriate for today’s risks, tune in for this high level overview of common exam findings. You’ll learn what examiners are talking about and what you should be on…
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Managing Cannabis Risk
FinCEN provided additional guidance to provide banking services to hemp related businesses. However, there have been no updates relating to marijuana, CBD oil and other cannabis derived products or for businesses that indirectly provide services to the cannabis industry. As the number of states with some form of legalized cannabis product grows, the need to…