Live Training Courses forRisk Management & Regulatory Compliance ALL COURSES CATEGORIES Artificial Intelligence (AI) & Emerging Tech 13 Consumer 9 Digital Assets & Cryptocurrencies 3 Financial Crimes 13 Fintech & Innovation 6 Fraud & Scams 7 Governance & Ethics 4 Leadership & Culture 1 Privacy & Data Security 1 Risk & Compliance 18 Tax 1 INSTRUCTORS Branan Cooper 3 Jess Hawks 3 Josh Salzberg 1 Justin Muscolino 3 Kevin Doyle 1 Lourdes Miranda 2 Lucas Erb 1 Meaghan Wood 1 Michael DeBlis 1 Sharon Blanchette 6 Stephanie Surratt 5 Tasia Craig 5 Timothy Dunfey 3 Filtering by: “Risk & Compliance” Aug 7 Digital Assets & Cryptocurrencies, Financial Crimes, Risk & Compliance Crypto Investigations: What Triggers an Investigation + How to Build a Criminal Case Thursday, August 7, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Lourdes Miranda View Event → Aug 14 Digital Assets & Cryptocurrencies, Financial Crimes, Risk & Compliance Crypto Compliance: “The Other KYC…Know-Your-Criminal.” Thursday, August 14, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Lourdes Miranda View Event → Sep 4 Governance & Ethics, Leadership & Culture, Risk & Compliance Leadership & Ethics in Compliance: The Cost of Getting It Wrong Thursday, September 4, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Tasia Craig View Event → Sep 8 Risk & Compliance, Governance & Ethics Building a Real Compliance Management System (CMS) Monday, September 8, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Jess Hawks View Event → Sep 18 Governance & Ethics, Risk & Compliance Making Monitoring Matter: Building a Risk-Based Second Line That Delivers Thursday, September 18, 2025 11:30 AM 12:30 PM Google Calendar ICS Instructor: Sharon Blanchette View Event → Sep 18 Risk & Compliance, Artificial Intelligence (AI) & Emerging Tech, Governance & Ethics, Privacy & Data Security The Toughest Part of Third Party Risk Management Thursday, September 18, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Branan Cooper View Event → Sep 18 Risk & Compliance Driving Regulatory Compliance: Key Pillars of AI Governance Thursday, September 18, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event → Sep 23 Consumer, Risk & Compliance Don't Let Up! Why Consumer Compliance Still Deserves Full Attention Tuesday, September 23, 2025 11:30 AM 12:30 PM Google Calendar ICS Instructor: Sharon Blanchette View Event → Sep 23 Consumer, Risk & Compliance ECOA Timing Traps: Getting the Notice of Incompleteness (NOI) and Timelines Right Tuesday, September 23, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Jess Hawks View Event → Sep 24 Fintech & Innovation, Risk & Compliance Breaking the Silo: Aligning Business, IT & Compliance to Deliver Real Results Wednesday, September 24, 2025 1:00 PM 3:00 PM Google Calendar ICS Instructor: Meaghan Wood View Event → Sep 29 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Risk & Compliance Models, Myths, and Missteps: A Guide to Model Risk Done Right Monday, September 29, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Josh Salzberg View Event → Oct 2 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Risk & Compliance SAR Intelligence: Using AI to Improve Disposition, Escalation, and Typology Detection Thursday, October 2, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event → Oct 7 Consumer, Risk & Compliance HMDA Before the Data: Getting It Right Starts Here Tuesday, October 7, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Jess Hawks View Event → Oct 23 Consumer, Risk & Compliance, Artificial Intelligence (AI) & Emerging Tech UDAAP in a High-Risk World Thursday, October 23, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Branan Cooper View Event → Oct 30 Consumer, Risk & Compliance, Fraud & Scams Fair Lending in 2026: What’s Coming, What’s Changing, and How to Prepare Thursday, October 30, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Tasia Craig View Event → Nov 4 Fintech & Innovation, Risk & Compliance, Artificial Intelligence (AI) & Emerging Tech ChatGPT for Risk & Compliance Professionals: Use It, Control It, Stay Ahead Tuesday, November 4, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Justin Muscolino View Event → Nov 13 Consumer, Risk & Compliance AFFA Rule Termination – What Does This Mean for FHA Stakeholders? Thursday, November 13, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Tasia Craig View Event → Nov 18 Consumer, Risk & Compliance The Hazards of Haphazard Risk Management Tuesday, November 18, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Branan Cooper View Event →
Aug 7 Digital Assets & Cryptocurrencies, Financial Crimes, Risk & Compliance Crypto Investigations: What Triggers an Investigation + How to Build a Criminal Case Thursday, August 7, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Lourdes Miranda View Event →
Aug 14 Digital Assets & Cryptocurrencies, Financial Crimes, Risk & Compliance Crypto Compliance: “The Other KYC…Know-Your-Criminal.” Thursday, August 14, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Lourdes Miranda View Event →
Sep 4 Governance & Ethics, Leadership & Culture, Risk & Compliance Leadership & Ethics in Compliance: The Cost of Getting It Wrong Thursday, September 4, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Tasia Craig View Event →
Sep 8 Risk & Compliance, Governance & Ethics Building a Real Compliance Management System (CMS) Monday, September 8, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Jess Hawks View Event →
Sep 18 Governance & Ethics, Risk & Compliance Making Monitoring Matter: Building a Risk-Based Second Line That Delivers Thursday, September 18, 2025 11:30 AM 12:30 PM Google Calendar ICS Instructor: Sharon Blanchette View Event →
Sep 18 Risk & Compliance, Artificial Intelligence (AI) & Emerging Tech, Governance & Ethics, Privacy & Data Security The Toughest Part of Third Party Risk Management Thursday, September 18, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Branan Cooper View Event →
Sep 18 Risk & Compliance Driving Regulatory Compliance: Key Pillars of AI Governance Thursday, September 18, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event →
Sep 23 Consumer, Risk & Compliance Don't Let Up! Why Consumer Compliance Still Deserves Full Attention Tuesday, September 23, 2025 11:30 AM 12:30 PM Google Calendar ICS Instructor: Sharon Blanchette View Event →
Sep 23 Consumer, Risk & Compliance ECOA Timing Traps: Getting the Notice of Incompleteness (NOI) and Timelines Right Tuesday, September 23, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Jess Hawks View Event →
Sep 24 Fintech & Innovation, Risk & Compliance Breaking the Silo: Aligning Business, IT & Compliance to Deliver Real Results Wednesday, September 24, 2025 1:00 PM 3:00 PM Google Calendar ICS Instructor: Meaghan Wood View Event →
Sep 29 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Risk & Compliance Models, Myths, and Missteps: A Guide to Model Risk Done Right Monday, September 29, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Josh Salzberg View Event →
Oct 2 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Risk & Compliance SAR Intelligence: Using AI to Improve Disposition, Escalation, and Typology Detection Thursday, October 2, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event →
Oct 7 Consumer, Risk & Compliance HMDA Before the Data: Getting It Right Starts Here Tuesday, October 7, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Jess Hawks View Event →
Oct 23 Consumer, Risk & Compliance, Artificial Intelligence (AI) & Emerging Tech UDAAP in a High-Risk World Thursday, October 23, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Branan Cooper View Event →
Oct 30 Consumer, Risk & Compliance, Fraud & Scams Fair Lending in 2026: What’s Coming, What’s Changing, and How to Prepare Thursday, October 30, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Tasia Craig View Event →
Nov 4 Fintech & Innovation, Risk & Compliance, Artificial Intelligence (AI) & Emerging Tech ChatGPT for Risk & Compliance Professionals: Use It, Control It, Stay Ahead Tuesday, November 4, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Justin Muscolino View Event →
Nov 13 Consumer, Risk & Compliance AFFA Rule Termination – What Does This Mean for FHA Stakeholders? Thursday, November 13, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Tasia Craig View Event →
Nov 18 Consumer, Risk & Compliance The Hazards of Haphazard Risk Management Tuesday, November 18, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Branan Cooper View Event →