Courses

Online webinars on payments, retail banking, compliance, hot topics and more provide banks and credit unions the ongoing training needed to ensure staff keep current on regulatory requirements and industry trends. Every webinar registration includes the recorded playback that does not expire and may be shared internally.

Loading Events

Courses for August 2019

Events Search and Views Navigation

Events Views Navigation

Calendar of Events

Calendar of Events
Sunday Monday Tuesday Wednesday Thursday Friday Saturday
28
29

Banking High Risk Businesses

30

FDICIA – An Acquisition Away

2019 Accounting for Financial Institutions: 101 ONLY

2019 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES

The 5 Cs of Credit for Borrower Evaluation

31

2019 Accounting for Financial Institutions: 201 ONLY

2019 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES

Regulation E Compliance, Debit Card Disputes, ACH Unauthorized, Remittance Transfers, Stop Payments and RegTech

1

2019 Accounting for Financial Institutions: 301 ONLY

2019 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES

Incident Detection and Response Planning in Today’s Environment

2

Commercial Bank Call Report Intermediate Training – Details of Actual Call Report Filing

3
4
5

CU Call Reports 301: Calculations of Net Worth Ratio and Risk-Based Capital Ratios

Call Reports for Credit Unions 2019: 4-Part Webinar Series for CU Financial Staff

CU Call Reports 401: Credit Union Loan Classifications for the CU Call Report Form #5300

Call Reports for Credit Unions 2019: 4-Part Webinar Series for CU Financial Staff

6

Bitcoin, Cryptocurrencies, and Blockchain 101: What Every Bank and CU Needs to Know

2019 Regulation E Error Resolution Training for Front-Line: Asking the Right Questions and Handling the Investigation

Basics of ACH in a Same Day ACH World

7

Construction Lending Fundamentals for 2019

Audit Data Analytics (ADA): A New Tool for External and Internal Auditors

8

Notary Advanced Lessons: Avoiding Pitfalls, Lawsuits and Costly Mistakes

9

Safe Deposit Online Training In-depth: Exclusive 9-Part Series for All Banks and Credit Unions

Safe Deposit Box Legal Issues: 2-Part Webinar Series

10
11
12
13

Requirements for Bank Accountants and Auditors About Bank Investments in Financial Instruments

ACH Exception Processing for ODFI/RDFI: Regulatory, Network and Costs of Non-Compliance

14

Auditor Responsibility for Fraud on Regular and Fraud Detection Audits

HMDA Compliance: Breaking News Plus the 7 Steps for HMDA Reporting

15

Marijuana Business Banking 2019: Cannabis Banking, BSA Legislation and Regulatory Outlook

16

Safe Deposit Online Training In-depth: Exclusive 9-Part Series for All Banks and Credit Unions

Safe Deposit Box Robberies and Break Ins – Knowing Proper Procedures and Compliance

Credit Risk Management – Fundamentals and Techniques (2-Part Series)

17
18
19

2019 Flood Insurance Basics and Compliance Requirements for Lenders

20

Three Key Risk Assessments in Your ERM Program – ERM, IT, and Internal Controls

Lending to the High Net Worth Market

21

Process Improvement Tools to Streamline Audit and Regulatory Exam Findings

Statistical Sampling Techniques for Auditors

Deposit Operations Fraud Identification and Prevention: Implementing Fraud Management in the Back Office

22

Growing Deposits in a Competitive Banking Environment

9 Approaches to Cash Flow – Using Them in Underwriting Commercial Loans (2 – Part Series)

Elder Financial Exploitation Program Documentation: Complying with BSA Requirements

23

Wire Transfer Gaps that Will Open the Door to Fraudsters

24
25
26

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

Review of Savings with Newest Call Report for Eligible Small Institutions (FFIEC #051)

27

Analyzing Corporate and Personal Tax Returns for Lenders (2-Part Webinar Series)

28

Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank

Call Report Changes To-Date: Critical Quarterly Updates for Preparing Current Reports

29

Streamlining Vendor Risk Ratings and Ongoing Monitoring

30
31
+ Export Events

*Please remember that events, dates, and times are subject to change or cancellation without notice.