date_range Seminars and Workshops

Lending Compliance Seminar

date_range February 5th - February 7th
location_on Capco's Orlando Office in Orlando, FL
This seminar is especially valuable for those responsible for compliance with the lending side of the financial institution, including TILA - RESPA integrated mortgage disclosure rules, the new Regulation C (Home Mortgage Disclosure Act (HMDA)) reporting requirements, Community Reinvestment Act (CRA), flood compliance, Fair Lending and Regulation B (Equal Credit Opportunity Act (ECOA)), among others. Attend this training event and along with enhancing your regulatory knowledge, you will have opportunity to find out what regulators are seeing, and the practical aspects of how these compliance regulations impact your institution's business.

Foundations of Compliance Training Seminar - March 2019

date_range March 5th - March 8th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.

Foundations of Lending Compliance Training Seminar - March 2019

date_range March 5th - March 6th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.

Foundations of Deposit and Operations Compliance Training Seminar - March 2019

date_range March 7th - March 8th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.

Trends In Banking

date_range May 8th - May 9th
location_on Capco's Orlando Office in Orlando, FL
Capco Academy's Trends In Banking Seminar will discuss trends in the financial services sector. The seminar will cover the regulatory environment in new emerging areas like payday lending, cyberbanking and cybersecurity, bitcoin, and marijuana.

Foundations of Compliance Training Seminar - June 2019

date_range June 4th - June 7th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.

Foundations of Lending Compliance Training Seminar - June 2019

date_range June 4th - June 5th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.

Foundations of Deposit and Operations Compliance Training Seminar - June 2019

date_range June 6th - June 7th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.

Commercial Lending Compliance Seminar

date_range August 6th - August 8th
location_on Capco's Orlando Office in Orlando, FL
Do you struggle with the alphabet soup of compliance regulations affecting your commercial lending unit? Are you looking for a way to balance the cost of compliance with managing compliance risk? This seminar will cover your responsibilities regarding regulatory compliance and suggest some of the best practices to manage each of them. We additionally discuss how to establish a compliance management program for commercial lending. What about policies and procedures? Who needs training, and just what should be included? Let us help you get it done efficiently and effectively, and then you can get back to business!

Foundations of Compliance Training Seminar - September 2019

date_range September 3rd - September 6th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.

Foundations of Lending Compliance Training Seminar - September 2019

date_range September 3rd - September 4th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.

Foundations of Deposit and Operations Compliance Training Seminar - September 2019

date_range September 5th - September 6th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.

Retail Banking Seminar

date_range November 5th - November 7th
location_on Capco's Orlando Office in Orlando, FL
It's the end of the year and time to get down to business. In this seminar, we will cover the regulations on the retail side of the financial institution including Regulation CC, BSA/AML/OFAC responsibilities, privacy, identity theft and red flags, Regulation E and UDAAP. We will also cover business-related topics to help your institution, and bottom line, grow; how to keep your customers; how to advertise in a compliant, customer-friendly way; and considerations in offering alternative products like investments and insurance.

Foundations of Compliance Training Seminar - December 2019

date_range December 3rd - December 6th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.

Foundations of Lending Compliance Training Seminar - December 2019

date_range December 3rd - December 4th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.

Foundations of Deposit and Operations Compliance Training Seminar - December 2019

date_range December 5th - December 6th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.