Sanctions Update: What Compliance Teams Must Know

Nov

11

Financial Crimes, Fintech & Innovation

Sanctions Update: What Compliance Teams Must Know

Tuesday, November 11, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Timothy Dunfey

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Bank-Fintech Partnerships – Building Stronger Programs in an Era of Heightened Scrutiny

Nov

14

Fintech & Innovation

Bank-Fintech Partnerships – Building Stronger Programs in an Era of Heightened Scrutiny

Friday, November 14, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Jeff Brom

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Fraud Signals in Action: Connecting Systems to Stop Fraud

Nov

14

Risk & Compliance, Fraud & Scams

Fraud Signals in Action: Connecting Systems to Stop Fraud

Friday, November 14, 2025
1:00 PM 2:00 PM
Google Calendar ICS

Instructor: Brian Davis

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Risk Management Done Right: Avoiding Common Pitfalls

Nov

18

Risk & Compliance

Risk Management Done Right: Avoiding Common Pitfalls

Tuesday, November 18, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Branan Cooper

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ChatGPT: Mastering Prompt Engineering for Risk & Compliance

Nov

19

Fraud & Scams

ChatGPT: Mastering Prompt Engineering for Risk & Compliance

Wednesday, November 19, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Justin Muscolino

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AML Onboarding Best Practices for Banks and Fintechs

Nov

20

Financial Crimes, Fraud & Scams, Fintech & Innovation

AML Onboarding Best Practices for Banks and Fintechs

Thursday, November 20, 2025
12:00 PM 2:00 PM
Google Calendar ICS

Instructor: Robert Dube

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Stablecoins 101: From Basics to Practical Controls

Nov

21

Digital Assets & Cryptocurrencies

Stablecoins 101: From Basics to Practical Controls

Friday, November 21, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Justin Muscolino

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Vendor Lifecycle Essentials: 2-Course Track

Dec

2

to Dec 3

Risk & Compliance

Vendor Lifecycle Essentials: 2-Course Track

Tue, Dec 2, 2025 12:00 PM Wed, Dec 3, 2025 12:00 PM
Google Calendar ICS

Instructor: Debra Richardson

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Getting Ready for BSA/AML Exams: What Every Team Should Know

Dec

4

Financial Crimes, Fraud & Scams, Fintech & Innovation

Getting Ready for BSA/AML Exams: What Every Team Should Know

Thursday, December 4, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Robert Dube

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Starting Your Fraud Program: From Zero to Launch

Dec

9

Financial Crimes, Fraud & Scams, Fintech & Innovation

Starting Your Fraud Program: From Zero to Launch

Tuesday, December 9, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Brian Davis

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Digital Assets & Compliance: Managing Risks in Crypto and Stablecoins

Dec

10

Financial Crimes, Digital Assets & Cryptocurrencies

Digital Assets & Compliance: Managing Risks in Crypto and Stablecoins

Wednesday, December 10, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Justin Muscolino

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AI for Compliance: Turning Regulatory Data into Action

Dec

11

Artificial Intelligence (AI) & Emerging Tech, Risk & Compliance

AI for Compliance: Turning Regulatory Data into Action

Thursday, December 11, 2025
1:00 PM 2:00 PM
Google Calendar ICS

Instructor: Tasia Craig

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Dec

15

to Dec 16

Risk & Compliance

Steps to Inactivate Vendors

Mon, Dec 15, 2025 12:00 PM Tue, Dec 16, 2025 12:00 PM
Google Calendar ICS

Instructor: Debra Richardson

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SARs Fundamentals: How to Write and File Effective SARs for Stronger AML Reporting

Dec

17

Financial Crimes

SARs Fundamentals: How to Write and File Effective SARs for Stronger AML Reporting

Wednesday, December 17, 2025
11:00 AM 12:00 PM
Google Calendar ICS

Instructor: Elizabeth Owen

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AI and Fraud – Exploring Risks and Opportunities

Dec

17

Artificial Intelligence (AI) & Emerging Tech, Fraud & Scams

AI and Fraud – Exploring Risks and Opportunities

Wednesday, December 17, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Justin Muscolino

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AML Risk Assessment and Program Effectiveness: A Practical Guide

Dec

18

Financial Crimes, Fraud & Scams, Fintech & Innovation

AML Risk Assessment and Program Effectiveness: A Practical Guide

Thursday, December 18, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Robert Dube

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Tax Year 2025: Logistics in Action – A Practical Guide for AP Teams to Distribute 1099/1042s On Time and Reduce IRS Penalties

Jan

6

Risk & Compliance

Tax Year 2025: Logistics in Action – A Practical Guide for AP Teams to Distribute 1099/1042s On Time and Reduce IRS Penalties

Tuesday, January 6, 2026
3:00 PM 4:00 PM
Google Calendar ICS

Instructor: Debra Richardson

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Introduction to Lifecycle of Models (LOM) Risk Management: Building the Foundation for AI and Model Governance

Jan

7

to Feb 7

Financial Crimes, Fraud & Scams

Introduction to Lifecycle of Models (LOM) Risk Management: Building the Foundation for AI and Model Governance

Wed, Jan 7, 2026 12:00 PM Sat, Feb 7, 2026 1:00 PM
Google Calendar ICS

Instructor: Joseph Cuanan

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EDD Essentials: Verifying Net Worth and Source of Wealth

Jan

8

Financial Crimes, Fraud & Scams, Fintech & Innovation

EDD Essentials: Verifying Net Worth and Source of Wealth

Thursday, January 8, 2026
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Robert Dube

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ChatGPT for Risk & Compliance Professionals: Use It, Control It, Stay Ahead

Jan

9

Fintech & Innovation, Risk & Compliance, Artificial Intelligence (AI) & Emerging Tech

ChatGPT for Risk & Compliance Professionals: Use It, Control It, Stay Ahead

Friday, January 9, 2026
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Justin Muscolino

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The Toughest Part of Third-Party Risk Management: Asking, Verifying, and Monitoring

Jan

13

Risk & Compliance

The Toughest Part of Third-Party Risk Management: Asking, Verifying, and Monitoring

Tuesday, January 13, 2026
11:00 AM 12:00 PM
Google Calendar ICS

Instructor: Branan Cooper

View Event →

The Human Side of Fraud: Insider Risk and Employee Vigilance

Jan

14

Fraud & Scams

The Human Side of Fraud: Insider Risk and Employee Vigilance

Wednesday, January 14, 2026
11:00 AM 12:00 PM
Google Calendar ICS

Instructor: Andrea Lee Valentin

View Event →

Smart Compliance: Using AI to Revolutionize Housing Oversight, Risk, and Regulatory Strategy

Jan

15

Artificial Intelligence (AI) & Emerging Tech, Risk & Compliance

Smart Compliance: Using AI to Revolutionize Housing Oversight, Risk, and Regulatory Strategy

Thursday, January 15, 2026
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Tasia Craig

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Compliance Management Systems Made Simple: Building a Program That Works!

Jan

20

Risk & Compliance

Compliance Management Systems Made Simple: Building a Program That Works!

Tuesday, January 20, 2026
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Jess Hawks

View Event →

Synthetic Identity Fraud 101: Detection and Prevention

Jan

21

Fraud & Scams

Synthetic Identity Fraud 101: Detection and Prevention

Wednesday, January 21, 2026
3:00 PM 4:00 PM
Google Calendar ICS

Instructor: Andrea Lee Valentin

View Event →

Advanced SARs: How to Write Advanced SARs and Manage Complex AML Investigations

Jan

22

Financial Crimes, Fraud & Scams

Advanced SARs: How to Write Advanced SARs and Manage Complex AML Investigations

Thursday, January 22, 2026
2:00 PM 3:00 PM
Google Calendar ICS

Instructor: Becki LaPorte

View Event →

Crypto Auditing: Fundamentals of Transparency and Risk Management

Jan

23

Digital Assets & Cryptocurrency, Fraud & Scams, Financial Crimes

Crypto Auditing: Fundamentals of Transparency and Risk Management

Friday, January 23, 2026
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Lourdes Miranda

View Event →

How to Use Section 314(b) for Smarter Financial Crime Collaboration

Jan

29

Financial Crimes, Fraud & Scams

How to Use Section 314(b) for Smarter Financial Crime Collaboration

Thursday, January 29, 2026
2:00 PM 3:00 PM
Google Calendar ICS

Instructor: Becki LaPorte

View Event →

Understanding Sex Trafficking Typologies and the Challenge of Detection

Feb

5

Financial Crimes, Fraud & Scams, Risk & Compliance

Understanding Sex Trafficking Typologies and the Challenge of Detection

Thursday, February 5, 2026
11:00 AM 12:00 PM
Google Calendar ICS

Instructor: Becki LaPorte

View Event →

Ethical AI in Financial Services: Balancing Innovation with Regulation

Feb

5

Financial Crimes, Fraud & Scams

Ethical AI in Financial Services: Balancing Innovation with Regulation

Thursday, February 5, 2026
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Tasia Craig

View Event →

Crypto Nested Accounts: Detecting Hidden Risks in Digital Transactions

Feb

6

Digital Assets & Cryptocurrency, Fraud & Scams, Financial Crimes

Crypto Nested Accounts: Detecting Hidden Risks in Digital Transactions

Friday, February 6, 2026
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Lourdes Miranda

View Event →

Fintech Partnerships and Sponsored Bank Oversight

Feb

12

Fintech & Innovation, Risk & Compliance

Fintech Partnerships and Sponsored Bank Oversight

Thursday, February 12, 2026
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Lourdes Miranda

View Event →

Live Webinars for

Risk Management & Regulatory Compliance

Sanctions Update: What Compliance Teams Must Know

Bank-Fintech Partnerships – Building Stronger Programs in an Era of Heightened Scrutiny

Fraud Signals in Action: Connecting Systems to Stop Fraud

Risk Management Done Right: Avoiding Common Pitfalls

ChatGPT: Mastering Prompt Engineering for Risk & Compliance

AML Onboarding Best Practices for Banks and Fintechs

Stablecoins 101: From Basics to Practical Controls

Vendor Lifecycle Essentials: 2-Course Track

Getting Ready for BSA/AML Exams: What Every Team Should Know

Starting Your Fraud Program: From Zero to Launch

Digital Assets & Compliance: Managing Risks in Crypto and Stablecoins

AI for Compliance: Turning Regulatory Data into Action

Steps to Inactivate Vendors

SARs Fundamentals: How to Write and File Effective SARs for Stronger AML Reporting

AI and Fraud – Exploring Risks and Opportunities

AML Risk Assessment and Program Effectiveness: A Practical Guide

Tax Year 2025: Logistics in Action – A Practical Guide for AP Teams to Distribute 1099/1042s On Time and Reduce IRS Penalties

Introduction to Lifecycle of Models (LOM) Risk Management: Building the Foundation for AI and Model Governance

EDD Essentials: Verifying Net Worth and Source of Wealth

ChatGPT for Risk & Compliance Professionals: Use It, Control It, Stay Ahead

The Toughest Part of Third-Party Risk Management: Asking, Verifying, and Monitoring

The Human Side of Fraud: Insider Risk and Employee Vigilance

Smart Compliance: Using AI to Revolutionize Housing Oversight, Risk, and Regulatory Strategy

Compliance Management Systems Made Simple: Building a Program That Works!

Synthetic Identity Fraud 101: Detection and Prevention

Advanced SARs: How to Write Advanced SARs and Manage Complex AML Investigations

Crypto Auditing: Fundamentals of Transparency and Risk Management

How to Use Section 314(b) for Smarter Financial Crime Collaboration

Understanding Sex Trafficking Typologies and the Challenge of Detection

Ethical AI in Financial Services: Balancing Innovation with Regulation

Crypto Nested Accounts: Detecting Hidden Risks in Digital Transactions

Fintech Partnerships and Sponsored Bank Oversight

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