BankersHub
The Online Education Connection for Financial Services
BankersHub
The Online Education Connection for Financial Services
Events
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CRA and Fair Lending from a Senior Management and Board Perspective
There is an increasing emphasis on your CRA rating and performance, and in many cases, it is tied to fair lending, your […]
Check Fraud Training for the Frontline
Check fraud losses are estimated to be in excess of $18 billion each year. With more and more counterfeit checks and increased […]
Credit Risk Management – Fundamentals and Techniques (2-Part Series)
This introduction to credit risk management is designed to show participants how to plan, organize, and execute credit risk management by emphasizing […]
OFAC 2020 – RPPR Rule Guidance, Disclosures, OFAC Framework, and Audit Deficiencies
On June 21, 2019, the Department of the Treasury, Office of Foreign Assets Control (“OFAC”) issued a final interim rule amending the […]
Treasury Program Efficiency Reviews: Streamlining ACH, RDC, Wire Transfer and Other Treasury Workflows
This treasury webinar will take attendees through a standard efficiency review for treasury services and provide best business practices for identifying such […]
9 Approaches to Cash Flow – Using Them in Underwriting Commercial Loans (2 – Part Series)
There are at least nine approaches to assessing a borrower’s cash flow available for debt service. Each provides a different perspective on […]
