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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)
October 3, 2023
12:00 pm - 3:30 pm
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
October 5, 2023
12:00 pm - 1:30 pm
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
October 10, 2023
12:00 pm - 1:00 pm
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)
October 11, 2023
12:00 pm - 3:00 pm
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
October 11, 2023
2:00 pm - 3:00 pm
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
October 12, 2023
12:00 pm - 1:30 pm
Assessing Borrower Credit Performance Quickly
October 17, 2023
12:00 pm - 1:30 pm
Loan Agreements and Loan Covenants
October 17, 2023
2:00 pm - 3:30 pm
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
October 19, 2023
12:00 pm - 1:00 pm
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
October 19, 2023
2:00 pm - 3:00 pm
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
October 24, 2023
12:00 pm - 1:00 pm
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