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Risk & Compliance Webinars.

Upcoming & Archived Webinars: Learn from the Industry Thought Leaders.

If you're looking for one place to keep up with regulatory changes affecting banks, credit unions, mortgage and fintech firms, then attend or watch Continuity's webinars. This section consolidates our upcoming risk and compliance webinars with all of our archived webinars. Each quarter we offer webinars pertaining to Enforcement Actions and RegAdvisor Updates. In addition, Continuity hosts other webinars throughout the year related to product updates and offerings and other industry topics. Please Join us by registering below!

TitleDateStart TimeDurationRegister
Q3 2020 Regulatory Compliance Briefing Webinar Keeping up with regulatory changes has become a daunting challenge for community banks and credit unions. The RegAdvisor Quarterly Briefing session helps ease the effort required to analyze and track all the recent changes. As we do each quarter, Continuity presents practical insights on what the quarter's regulatory changes mean to an institution. We address the workload you can expect and highlight critical implementation steps to ensure your compliance management system stays on track - despite what Washington sends your way!

During the complimentary RegAdvisor Briefing we will cover:
- An update on Q3’s final rules, proposed rules, and other items across all agencies (FDIC, OCC, Fed, NCUA, CFPB, FinCEN and Other/Interagency)
- Outline regulation changes in the areas of BSA, CRA, Compliance, IT, Safety & Soundness, and others
- The Banking Compliance Index which provides an assessment of what these changes will mean in terms of workload – even assigning an effort, time and cost ranking to each item to help institutions develop a practical plan of attack.
- Trends that will help determine what we should be ready for in the future

Presented by:
Pam Perdue, EVP - Regulatory Operations, Continuity
Pam is a distinguished regulatory expert with over 20 years of experience in compliance. In her career, Pam has served as a chief compliance officer, an educator, and consultant for regional and national organizations, and as a Senior Examiner with the Federal Reserve. Her extensive knowledge of compliance, both as a consultant and an examiner, has made her an essential component to the success of Continuity.

Donna Cameron, Director of Regulatory I/O, Continuity
Donna is a Certified Regulatory Compliance Manager (CRCM) and a Certified Community Bank Compliance Officer (CCBCO). She has spent more than 17 years in community banking, including lending compliance and as a Compliance Officer and BSA Officer.
10/8/20201:00pm EDT1 hour
Register
Q3 2020 Enforcement Actions Webinar Regulatory scrutiny is at an all-time high and bankers everywhere are reporting that their exams are tougher than ever. In this session you’ll learn why. More importantly, you’ll learn the steps you can take now to insulate your bank against criticism from your regulators!

In addition to Compliance Officers, this complimentary Webinar will be valuable for all financial executives. In today’s regulatory environment, constant change is now the “new normal”. Building a comprehensive compliance program is tougher than ever. But it CAN be done.

**After this session, you’ll be equipped to:**

* Identify the key regulatory enforcement trends across the country, and in your region – who is getting in trouble for what, and why?
* Use enforcement action data strategically and proactively in your organization
* Standardize and automate elements of your compliance program so that regulatory changes are easier to handle
* Learn regulatory best practices from some of the country’s top-performing community banks


**Who should attend**: CEOs, CFOs, COOs, Chief Compliance Officers, Chief Risk Officers, Compliance Officers and other regulatory and risk management professionals
11/12/20201:00pm EST1 hour
Register
Q4 2020 Regulatory Compliance Briefing Webinar Keeping up with regulatory changes has always been a daunting challenge for community banks and credit unions. The RegAdvisor Quarterly Briefing session helps ease the effort required to analyze and track all the recent changes. As we do each quarter, Continuity presents practical insights on what the quarter's regulatory changes mean to an institution. We address the workload you can expect and highlight critical implementation steps to ensure your compliance management system stays on track - despite what Washington sends your way!

During the complimentary RegAdvisor Briefing we will cover:
- An update on Q4’s final rules, proposed rules, and other items across all agencies (FDIC, OCC, Fed, NCUA, CFPB, FinCEN and Other/Interagency)
- Outline regulation changes in the areas of BSA, CRA, Compliance, IT, Safety & Soundness, and others
- The Banking Compliance Index which provides an assessment of what these changes will mean in terms of workload – even assigning an effort, time and cost ranking to each item to help institutions develop a practical plan of attack.
- Trends that will help determine what we should be ready for in the future

Presented by:
Pam Perdue, EVP - Regulatory Operations, Continuity
Pam is a distinguished regulatory expert with over 20 years of experience in compliance. In her career, Pam has served as a chief compliance officer, an educator, and consultant for regional and national organizations, and as a Senior Examiner with the Federal Reserve. Her extensive knowledge of compliance, both as a consultant and an examiner, has made her an essential component to the success of Continuity.

Donna Cameron, Director of Regulatory I/O, Continuity
Donna is a Certified Regulatory Compliance Manager (CRCM) and a Certified Community Bank Compliance Officer (CCBCO). She has spent more than 17 years in community banking, including lending compliance and as a Compliance Officer and BSA Officer.
1/14/20211:00pm EST1 hour
Register
Q4 2020 Enforcement Actions Webinar Regulatory scrutiny is at an all-time high and bankers everywhere are reporting that their exams are tougher than ever. In this session you’ll learn why. More importantly, you’ll learn the steps you can take now to insulate your bank against criticism from your regulators!

In addition to Compliance Officers, this complimentary Webinar will be valuable for all financial executives. In today’s regulatory environment, constant change is now the “new normal”. Building a comprehensive compliance program is tougher than ever. But it CAN be done.

**After this session, you’ll be equipped to:**

* Identify the key regulatory enforcement trends across the country, and in your region – who is getting in trouble for what, and why?
* Use enforcement action data strategically and proactively in your organization
* Standardize and automate elements of your compliance program so that regulatory changes are easier to handle
* Learn regulatory best practices from some of the country’s top-performing community banks


**Who should attend**: CEOs, CFOs, COOs, Chief Compliance Officers, Chief Risk Officers, Compliance Officers and other regulatory and risk management professionals
2/11/20211:00pm EST1 hour
Register