In today’s changing regulatory environment – from OFAC and sanctions, to fair lending concerns – your compliance management program is more important than ever. Compliance will require a coordinated effort from almost everyone in your organization including the board, management, and frontline staff.
Merrill Reynolds, founder, Reynolds Williams Group, will discuss the credit environment that we are experiencing and share some critical risk management expectations. Please join us for 60 minutes, including Q&A.
Whether you’re new to small business banking or want to enhance your knowledge, this complimentary webinar, will discuss what’s new in today’s small business market, three top areas of financial needs, different types of small business financing, and specific activities to attract small business prospects and build relationships with customers.
How can you legally collect a debt via text message, voicemail, email or other electronic means? Regulation F implements the Fair Debt Collection Practices Act and provides some answers to those questions. The new version of the regulation is long overdue, and is effective in November 2021, making this a time sensitive topic.
In this webinar, we’ll look at current trends in regulatory compliance as well as pending rules and break down what we might expect from the new(er) administration.
Join us for this complimentary BAI webinar for insights into how you, as a fintech, can prepare for successful partnering with a financial institution.
Join us for this complimentary BAI webinar for insights into how your company can help protect your customers and the financial services organizations you work with from money laundering and fraud.
Join us for an overview of the new requirements set forth in Regulation F, the CFPB's Debt Collection Rule. As of now, this rule will go into effect Fall 2021 - and we want to ensure your organization is prepared.
The change in the presidential administration has many nonbank financial services leaders on their toes as they watch and wait to understand the implications. This complimentary BAI Webinar will take a closer look at what debt collectors and alternative lenders need to know about the developing regulatory landscape.
Join us for this complimentary BAI webinar for insights on this new world and how it impacts lenders. The discussion will also include an overview of recent regulatory changes that (at least in part) will make your lives easier, as lenders and servicers.
Anti-fraud practices for nonbanks – Aligning people, processes and data to provide protection and a positive CX
Join us for this complimentary BAI webinar for insights into how you, as a nonbank financial institution, can help protect your customers and the financial institutions you work with from illegal activity and fraud.
Join us for this complimentary BAI webinar for insights on embracing your technology company status, changing your view of cybersecurity and acting like a technology company.
Join us for this complimentary BAI webinar for insights into how you can begin exploring fintech partnerships and prepare to address key areas of compliance.