Compliance Training Video Library

Compliance Minute videos are short compliance training videos on consumer and banking regulations and compliance topics. Banking compliance professional courses are supplemented by these compliance training videos and a comprehensive collection of bank compliance tools and products. Hosted by Associate General Counsel, Silvia Garcia Maggio, the titles in the C/A video series will include; banking policies for every department, compliance and regulatory requirements, bank disclosure requirements and compliance best practices. 

Developed by Compliance Alliance's attorneys and compliance specialists to support your financial institution at every level, we invite you to browse this list of more than 1400 helpful compliance checklists, policies, procedures and regulations, click on this link.

Members have open access to these compliance teaching modules while non-members can check back periodically to view Featured Videos. 

Featured Video

  • HMDA 2018 / Compliance Minute

    Date posted: 08/01/2017
    On this week's Compliance Minute, Silvia Garcia Maggio gives us an action plan on how to prepare for the big HMDA changes in 2018.

  • Member-Only Access

    BSA Pillars / Compliance Minute

    Date posted: 11/13/2017
    Our compliance video this week has Silvia Garcia Maggio discussing the BSA Pillars

  • Member-Only Access

    Pay By Phone UDAAP / Compliance Minute

    Date posted: 10/31/2017
    Our compliance video this week has Silvia Garcia Maggio discussing the CFPB's bulletin on Pay-by-Phone fees

  • Member-Only Access

    Credit Report Changes / Compliance Minute

    Date posted: 10/24/2017
    This compliance training video with Silvia Garcia Maggio discusses the new changes to consumer credit reporting.

  • Member-Only Access

    Bank Lottery Rule / Compliance Minute

    Date posted: 10/17/2017
    This compliance refresher video finds Silvia Garcia Maggio discussing marketing promotions and the bank lottery rule.

  • Member-Only Access

    Flood Condo / Compliance Minute

    Date posted: 10/12/2017
    This compliance refresher video finds Silvia Garcia Maggio discussing how to determine the minimum amount of coverage needed for a condominium unit.

  • Member-Only Access

    TRID Final Amendments / Compliance Minute

    Date posted: 10/03/2017
    In this Compliance Minute video, Silvia Garcia Maggio discusses the four major changes in the Final Rule amending TRID.

  • Member-Only Access

    Regulation Z / Compliance Minute

    Date posted: 09/25/2017
    In this Compliance Minute video, Silvia Garcia Maggio goes back-to-basics to discuss what loans are exempt from Regulation Z.

  • Member-Only Access

    CAN-SPAM / Compliance Minute

    Date posted: 09/19/2017
    On this Compliance Minute video, Silvia Garcia Maggio discusses CAN-SPAM and the commercial-message email requirements.

  • Member-Only Access

    Initial CD / Compliance Minute

    Date posted: 09/12/2017
    On this Compliance Minute video, Silvia Garcia Maggio discusses the important differences between TRID regulatory requirements and common bank policies related to providing the closing disclosures.

  • Member-Only Access

    Regulation E Liability / Compliance Minute

    Date posted: 09/07/2017
    In this Compliance Minute video, Silvia Garcia Maggio addresses frequently asked questions related to Regulation E liability requirements

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