Forvis Mazars offers high-quality, on-demand webinar training designed specifically for banking and financial professionals. Access sessions from any device, at any time, with just an internet connection.
When you purchase an on-demand webinar, you’ll receive secure login credentials to stream the recorded session and download accompanying materials. You’ll have 180 days to access the training at your own pace—making it easy to integrate professional development into your busy schedule. Our seminars are designed to address regulatory topics—ranging from deposits and lending to AML/CFT/BSA, ACH Processing and Compliance, Fair Lending, TRID, HMDA UDAAP, CRA, Deposits, IRAs, and more.
"Surviving" The Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination
2025 Director Update - Bank Secrecy Act
2026 IRA Distribution Requirements
Adverse Action Notices: More Than Just A Notice
Advertising Compliance: Deposits
Advertising Compliance: Loans
All Things Loan Servicing
AML/CFT (BSA) for the "Front-Line" - Customer / Member Facing Staff
AML/CFT/BSA - "Hot Topics" (Just the "new" stuff)
Appraisal Regulations Three-Hour Remote Session
Banking Money Service Businesses (MSBS): Opportunities and Challenges
Beneficial Ownership Information Reporting (BOIR) Update - Corporate Transparency Act (CTA)
Brick By Brick: Understanding Consumer Construction Loan Disclosures Three-Hour Remote Session
BSA Information Sharing: 314(A) and 314(B)
Calculating Liability Under Regulation E Error Resolutions
CIP and Beneficial Owners for Deposit Accounts
Compliance Issues for Commercial Lending
CRA & Community Development: What Counts and What Doesn't
CRA LOAN REGISTER: DATA INTEGRITY AND COMPLIANCE (SWCRR)
Credit Cards: An Overview
Cultivating a Culture that Values Complaints
Currency Transaction Reporting (CTR) - Basic Requirements and Recent Updates
Currency Transaction Reporting (CTR) Exemptions
Currency Transaction Reporting: "Quirks and Quarks"
Customer / Member Due Diligence (CDD)
Dealing with Fiduciary Accounts: POAS, Trusts, UTMAS, Custodian / Guardians & Estates
Deposit Accounts for Minors
ECOA / Regulation B: Understanding Obligations for All Loans
Effective Strategies for CRA Data Management & Internal Reporting
Elder Financial Exploitation (EFE) - Updated Fincen Guidance
Electronic Treasury Payment Processing: Green Book Update
Establishing Commercial Deposit Accounts
Fair Credit Reporting Act Data Integrity: Complete and Accurate
Fair Lending and Underwriting
Fair Lending Programs: Essentials for Compliance Staff
Fair Lending's Impact to Community Reinvestment Act
Finance Charge, APR, Total of Payments, and Amount Financed - Understanding What These Terms Mean and Their Importance
Fixing Trid Errors: What an Institution Can Do To Correct Mistakes
Flood Compliance in Loan Origination: A Basic Overview
Flood Compliance in Loan Servicing: A Basic Overview
Flood Insurance - Continuing Issues and Headaches
Flood Insurance Compliance Three-Hour Remote Session
Flood Management Programs: Essentials for Compliance
Fraud "Hot Topics" - 2025
Georgia Deposit Documentation
HMDA and Business Loans: When and What to Report
HMDA and Open-End Lines of Credit
HMDA Data Collection and Coding
HMDA for Partially Exempt Reporters
HMDA: The Importance of the Credit Decision
Holds and Funds Availability: Regulation CC
How to Scrub Your HMDA DATA
Human Smuggling and Human Trafficking: Updated FinCEN Guidance
Human Smuggling, Romance Scams, and "Other" Top Fraud
Introduction to BSA / AML
Introduction to Lending Compliance Three Hour
Just The Basics: Introduction to Deposit Compliance
Let's Dive Into Section 1071
Limitations on Transactions with Insiders and Affiliates: Regulation O and Regulation W
Loan Applications What it is, What it isn't, and What and Institution Has To Do
Managing Flood Compliance: A Guide for Compliance Staff
Map It, Measure It, Manage It: Flood Insurance Compliance Simplified
Mortgage Loans: The Closing Disclosures
Mortgage Loans: The Early Disclosures
Mortgage Origination: A Three-Hour Session
Mortgage Origination: An Overview of Compliance Requirements
New Deposit Accounts: Checking The Boxes
New York Deposit Documentation
Overdraft Compliance Risk Management Program
Past Due or Defaulted Mortgage Loan Borrowers - Understanding the Compliance Rules
PODs, Estates, Trusts and Survivorship: How to Handle Deceased Depositors' Funds
Providing Disclosures Electronically: The E-Sign Rule
Refinances and Modifications: The Regulatory Requirements
Regulation CC 2025 Threshold Adjustments: Changes to Hold Procedures, Disclosures, and Notice Requirements
Regulation E - Consumer Liability
Regulation E: Liability, P2P, & Prohibited Practices
RESPA Section 8 Compliance - Understanding RESPA Requirements for Avoiding Section 8 Violations
Revising The Loan Estimate & Correcting The Closing Disclosure: When & How to Provide Additional Disclosures
Ring & Regulate / Mastering Telephone Etiquette and Compliance
Risk-Ready ROV: Promoting Accurate & Fair Valuations
SDNS and SCPS: OFAC Compliance
Service Members Civil Relief Act and The Military Lending Act
Small Creditors, Small Lenders, and Small Servicers
Suspicious Activity Reporting (SAR) - 2024 Mid-Year Trends and Updates
Suspicious Activity Reporting (SAR) - Trends and Updates
The Community Reinvestment Act (CRA) - An Overview for Small and Intermediate Banks
The Essentials of HELOC Compliance
Third-Party Risk Management (TPRM)
TRID: Changed Circumstances, Tolerances & Providing Revised Loan Estimates
TRID: Placement of Costs and Credits and Their Impact on Disclosures
TRID: The Basics for Lenders
UDAP / UDAAP: Spot the Issues
Understanding Credit Card Compliance
Understanding Regulation B for Compliance Officers
Understanding Regulation B for Frontline Staff
Understanding Regulation B for Loan Officers
Understanding the Interagency Guidance on Third-Party Relationships
Unlock the Power of Community Development: A Must-Watch Webinar for Small and Intermediate Banks
Virginia Deposit Documentation
What to Watch for in Commercial Loan Compliance
Where is Your Risk? A Risk Assessment Discussion
