Compliance Training Video Library

Compliance Minute videos are short compliance training videos on consumer and banking regulations and compliance topics. 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. 

These banking compliance videos are supplemented by the most comprehensive collection of bank compliance tools and products developed by Compliance Alliance to support your financial institution at every level. To browse this list of more than 1200 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

  • Member-Only Access

    Fair Lending: Redlining / Compliance Minute

    Date posted: 03/22/2017
    Compliance Minute videos are short refreshers on specific banking compliance rules or regulations that guide compliance professionals and financial institution staff to better understandings of these complex banking topics. One of our top downloads every month.

  • Member-Only Access

    TRID Tolerances / Compliance Minute

    Date posted: 03/14/2017
    Compliance Minute videos are short refreshers on specific banking compliance rules or regulations that guide compliance professionals and financial institution staff to better understandings of these complex banking topics. One of our top downloads every month.

  • Member-Only Access

    BSA Travel Rule / Compliance Minute

    Date posted: 03/08/2017
    Compliance Minute videos are short refreshers on specific banking compliance rules or regulations that guide compliance professionals and financial institution staff to better understandings of these complex banking topics. One of our top downloads every month.

  • Member-Only Access

    Dwellings & Mortgage Loan Requirements / Compliance Minute

    Date posted: 02/28/2017
    Compliance professionals and financial institution staff who want a short refresher on specific compliance topics or across many titles choose our Compliance Minutes. One of our top downloads every month.

  • Member-Only Access

    Appraisal FAQs / Compliance Minute

    Date posted: 02/21/2017
    Compliance Minute videos are great for both compliance professionals and for financial institution staff who want a short refresher on specific topics or across many titles. One of our top downloads every month.

  • Member-Only Access

    Member FDIC Advertising / Compliance Minute

    Date posted: 02/13/2017
    Compliance Minutes have quickly become one of the most downloaded content modules of the C/A website because they are both an effective compliance training tool and a quick refresher for compliance professionals.

  • Member-Only Access

    Mortgage Loan Applications / Compliance Minute

    Date posted: 02/10/2017
    Compliance Minutes have quickly become one of the most downloaded content modules of the C/A website because they are both an effective compliance training tool and a quick refresher for compliance professionals.

  • Member-Only Access

    UDAAP & Current Standards / Compliance Minute

    Date posted: 01/31/2017
    Compliance Minutes have quickly become one of the most downloaded content modules of the C/A website because they are both an effective compliance training tool and a quick refresher for compliance professionals.

  • Member-Only Access

    Compliance Management Systems / Compliance Minute

    Date posted: 01/17/2017
    Compliance Minutes, have quickly become one of the most downloaded content modules of the C/A website; in part because they are an effective compliance training tool and a refresher.

  • Member-Only Access

    MLA Disclosures / Compliance Minute

    Date posted: 01/10/2017
    Created for our Whole Bank Compliance program members, Compliance Minutes, have quickly become one of the most downloaded content modules of the C/A website; in part because they are an effective compliance training tool and a refresher.

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