Welcome to the Compliance Cohort. We are a group of compliance professionals working to make compliance easier. Our goal is to take complex compliance concepts and put them in simple terms that apply to the real world. We are glad you have found us and look forward to collaborating in the future.
If you haven't done so already, make sure you sign up for our free membership where you get access to many member-only videos, articles, and other resources.
It really is amazing how many changes take place each year in the compliance world. In fact, it would probably be overwhelming to try to deal with all of the yearly changes at one time. For that reason, we have created a Quarterly Compliance Update program that is designed to cover the regulatory compliance activity that took place in the prior quarter.
Released in July of 2019, the 2Q 2019 Quarterly Compliance Update program is designed to provide compliance professionals with the “need to know” information about what compliance activity took place during the months of April, May, & June of 2019 (see below for an outline of course topics).
While specifically designed for Compliance Officers who have the responsibility of keeping up with new rules and regulation changes, this program would be beneficial for anyone with compliance management responsibilities who wants to stay current with changes in the compliance world. For example, this program could be shared with compliance assistants, management, or a Compliance Council/Committee to keep them apprised of current activities and enhancing the organization’s overall compliance management system. In addition, auditors who have the responsibility of reviewing compliance areas would also benefit from this program.
Cyber Sale $279 (Regular price: $299)
The class is presented in multiple videos and covers the following topics from the first quarter of 2019:
Misc Agency Activity
Kraninger speech outlines CFPB strategy
CFPB requests information on remittance rule
DOJ releases guidance on evaluating corporate compliance programs
CFPB issues factsheet on TRID assumptions
CFPB proposes debt collection regulations
Federal Reserve releases supervision & regulation report
CFPB releases plan to review existing rules
CFPB to review overdraft rule
CFPB releases spring 2019 rule making agenda
Congress extends flood program 11 and 12th time
CFPB updates TRID FAQs
CFPB issues final rule for payday & vehicle title loans
URLA implementation delayed again
FDIC creates Consumer Compliance Supervisory Highlights
CFPB updates payday rule compliance guide
CFPB holds symposium on abusive acts or practices
CFPB releases annual report to Congress
Regulation CC Amendments (June 2019)
The new Regulation CC amendments including:
Background on these rules
Effective date
The new rules
New challenges
More to come
BSA/AML
OFAC framework for OFAC compliance commitments
FinCEN expands geographic targeting orders
FinCEN guidance on convertible virtual securities
FinCEN law enforcement awards
FinCEN fines individual for virtual currency exchange service
CRA
Agencies release CRA ratings
Agencies release list of planned CRA exams
HMDA
CFPB issues HMDA proposal & request for comment
CFPB extends two HMDA comment periods
Note: HMDA is provided at the end of the program so that financial institutions not subject to HMDA can be dismissed early
This Compliance Class can be completed in around 2 hours and provides you with everything you need to know about what compliance related activity took place during the 2nd quarter of 2019.
The class includes the following:
A comprehensive manual
A “virtual classroom” instructional video
60-day access to the class
Certificate of completion (1 per registration - available upon request)
All of our Compliance Classes are presented in our virtual classroom approach. This approach is designed to bring the presenter to you (at a fraction of the cost of having a live person) and includes a video of the presenter in front of a slide presentation that replicates a typical seminar environment. In addition, our presenters take a three-part approach to compliance instruction: to educate, to empower, and to entertain. This is achieved by focusing on relevant topics, speaking in simple to understand, layman's terms, and by keeping it light and humorous whenever possible. We have found that this "3-E" approach allow students to learn as quickly and effectively as possible. And, it adds a little bit of fun to an otherwise dreadful topic.
Certificates of completion are available upon request. One certificate is available per registration.
When you purchase this compliance class, you get instant access to the online version of this class for 60 days. You will also receive an electronic version of the accompanying manual to keep.
We believe in our training products so much that we are offering a 100% money back guarantee. If you do not feel that you received the value promised for this training session, contact us within the first 10 business days after purchase and we will either make things right or provide 100% of the purchase price back to you.
