Basics of Currency Transaction Reporting (CTR)

Basics of Currency Transaction Reporting (CTR)

December 6, 2023
12:00 pm - 1:00 pm
Advanced Tax Return Analysis for the Banker

Advanced Tax Return Analysis for the Banker

December 7, 2023
12:00 pm - 1:00 pm
RDC Remote Deposit Capture  - Rules and Regulations

RDC Remote Deposit Capture - Rules and Regulations

December 11, 2023
2:00 pm - 3:00 pm
Positive Pay: Using Technology to Mitigate Fraud

Positive Pay: Using Technology to Mitigate Fraud

December 12, 2023
2:00 pm - 3:00 pm
New Beneficial Ownership Rules: What You Need to Know

New Beneficial Ownership Rules: What You Need to Know

December 21, 2023
12:00 pm - 1:00 pm
Better Business Writing - How to Write Right

Better Business Writing - How to Write Right

January 3, 2024
12:00 pm - 1:00 pm
Banking Basics: An Overview and Refresher Training

Banking Basics: An Overview and Refresher Training

January 11, 2024
2:00 pm - 3:00 pm
Check Returns and Adjustments: Do’s and Don’ts

Check Returns and Adjustments: Do’s and Don’ts

January 11, 2024
12:00 pm - 1:00 pm
Identifying and Managing Problem Loans (2-Part Series)

Identifying and Managing Problem Loans (2-Part Series)

January 12, 2024
12:00 pm - 3:30 pm
2024 NACHA Rules Changes: From Rules to Implementation

2024 NACHA Rules Changes: From Rules to Implementation

January 16, 2024
12:00 pm - 1:00 pm
Introduction to Consumer Lending

Introduction to Consumer Lending

January 22, 2024
2:00 pm - 3:00 pm
Introduction to Commercial Lending

Introduction to Commercial Lending

January 22, 2024
12:00 pm - 1:00 pm
Non-Resident Aliens: CIP, CDD, Tax Reporting and More

Non-Resident Aliens: CIP, CDD, Tax Reporting and More

January 26, 2024
12:00 pm - 1:00 pm
Not-for-Profit (Fund) Accounting

Not-for-Profit (Fund) Accounting

January 29, 2024
2:00 pm - 3:30 pm
Effective Loan Pricing

Effective Loan Pricing

January 29, 2024
12:00 pm - 1:30 pm
Check Fraud Trends, Legal Impact, and Mitigating Tools

Check Fraud Trends, Legal Impact, and Mitigating Tools

January 31, 2024
2:00 pm - 3:00 pm
CECL - Effective Model Valuation

CECL - Effective Model Valuation

February 22, 2024
2:00 pm - 3:00 pm
Debit Card Fraud Investigations

Debit Card Fraud Investigations

March 27, 2024
2:00 pm - 3:00 pm

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