Strategic Value of Retail Branch Transformation (3 Part Bootcamp)

Strategic Value of Retail Branch Transformation (3 Part Bootcamp)

September 28, 2023
2:00 pm - 3:00 pm
Financial Statement Analysis for Lenders (2-Part Series)

Financial Statement Analysis for Lenders (2-Part Series)

October 3, 2023
12:00 pm - 3:30 pm
Banking Military Personnel

Banking Military Personnel

October 4, 2023
2:00 pm - 3:00 pm
Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean

Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean

October 5, 2023
12:00 pm - 1:30 pm
Virtual Currency and Financial Institutions: Due Diligence and Ongoing Monitoring Requirements

Virtual Currency and Financial Institutions: Due Diligence and Ongoing Monitoring Requirements

October 5, 2023
2:00 pm - 3:00 pm
Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations

Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations

October 10, 2023
12:00 pm - 1:00 pm
5 Cs of Credit for Borrower Evaluation- C the Big Picture

5 Cs of Credit for Borrower Evaluation- C the Big Picture

October 10, 2023
2:00 pm - 3:00 pm
Documenting Deposit Accounts: Disclosures, Documentation & Details for Consumer & Business Accounts (2-parts)

Documenting Deposit Accounts: Disclosures, Documentation & Details for Consumer & Business Accounts (2-parts)

October 11, 2023
12:00 pm - 3:00 pm
Effective Risk Rating for Treasury Clients

Effective Risk Rating for Treasury Clients

October 11, 2023
12:00 pm - 1:00 pm
ACH Originator Training: Complying With Authorizations, Reversals, Returns And Notifications Of Change Requirements

ACH Originator Training: Complying With Authorizations, Reversals, Returns And Notifications Of Change Requirements

October 11, 2023
2:00 pm - 3:00 pm
Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031

Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031

October 12, 2023
12:00 pm - 3:30 pm
Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks

Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks

October 12, 2023
12:00 pm - 1:30 pm
Assessing Borrower Credit Performance Quickly

Assessing Borrower Credit Performance Quickly

October 17, 2023
12:00 pm - 1:30 pm
Loan Agreements and Loan Covenants

Loan Agreements and Loan Covenants

October 17, 2023
2:00 pm - 3:30 pm
Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure

Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure

October 18, 2023
12:00 pm - 1:00 pm
Better Business Writing - How to Write Right

Better Business Writing - How to Write Right

October 19, 2023
12:00 pm - 1:00 pm
Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls

Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls

October 19, 2023
12:00 pm - 1:00 pm
Lending Exam Targets Locked: Preparing Your TRID, Fair Lending & CRA Programs for Increased Scrutiny

Lending Exam Targets Locked: Preparing Your TRID, Fair Lending & CRA Programs for Increased Scrutiny

October 19, 2023
2:00 pm - 3:00 pm
Writing Effective Business Emails - Improving Your e-Communication Skills

Writing Effective Business Emails - Improving Your e-Communication Skills

October 19, 2023
2:00 pm - 3:00 pm
Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks

Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks

October 24, 2023
12:00 pm - 1:00 pm
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