Training Services

 
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Compliance Escape Room Exercise

Escape Rooms are the latest craze, and are ideal for a fun and lively compliance training exercise. Why only sit and listen to a lecture, when participants can work together to solve various real-world compliance puzzles and quandaries to “escape” within 60 minutes?! Reinforce compliance knowledge (or learn something new!), apply regulatory requirements, and build teamwork in a most entertaining way.

Current Escape Room offerings (available for groups of 8 - 100) ALSO available as virtual rooms through Zoom!!

Zombies!! Conquer the loan compliance zombies before they consume you!

Compliance Clue! Make your way through the Bank of Great Escapes to solve Who lost the loan file, Where it was lost, and What violation it has. Examiners are waiting for it!

““If you’re looking for something new to spice up your compliance training, Rebekah Leonard brings on the fun!

Rebekah recently designed and facilitated a lending compliance breakout room/case study exercise at our annual compliance school. This creative, interactive session was both educational and highly entertaining, proving that compliance doesn’t have to be boring.

Rebekah kept students engaged as they worked together in friendly competition to answer questions and solve problems in groups. Our students thoroughly enjoyed the challenge and we plan to offer this session again at next year’s school.

In addition to designing and facilitating the case study, Rebekah also taught a number of topics at the school and did an excellent job. I would highly recommend her for your next compliance program.””
— Sharon Zakes, Assistant Vice President, Texas Bankers Association

“It’s All About That Dirt” Video

A parody on “It’s All About That Bass”, here’s the TRID video you may have heard about. Sit back, laugh, and enjoy.

 
 
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Training webinars, video training, and live training

I love to give training presentations about compliance. Contact me to arrange a training presentation customized for your organization! All aspects of deposit and lending compliance topics are available, including but not limited to:

  • New employee introduction to compliance

  • FDIC Insurance

  • Truth in Savings

  • Reg CC

  • Privacy

  • Red Flags / Information Security

  • Reg E

  • E-SIGN

  • OFAC

  • Truth in Lending (HOEPA, HPML, ATR/QM, Right of Rescission, etc)

  • RESPA

  • TRID

  • Reg O

  • Flood

  • SCRA / MLA

  • S. 2155

  • SAFE Act / NMLS

  • HMDA

  • Fair Lending

  • CRA

… Wondering about a specific topic - ask me!