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.

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Courses for July 2019

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Calendar of Events

Calendar of Events
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Overview of FDICIA and SOX for Bank Internal and External Auditors

Remote Deposit Capture RDC for 2019 – Rules, Regs, Risks and Reg CC

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Reg CC and the New RDC Indemnity How Do I Handle Duplicates Now

Cybercrime Trends and Incident Response Training

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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews

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

Safe Deposit Box Access and Exit Procedures

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CRA 2019 – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes

CU Call Reports 101: Introduction to Forms 5300 and 5310

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

Garnishments, Levies and Subpoenas Training for Your Front Line and Back Office (New for 2019!)

CU Call Reports 201: A Closer Look at Form 5300

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

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Using Risk Assessment to Develop Your Audit Plan

Overview of ALM Asset Liability Management for Interest Rate Risk and the Role of ALCO

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Power of Banking Verticals and Niches – The ‘Secret Sauce’

2019 ACH Rules Enforcement Process – Impacts to Participants in the ACH Network

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

Safe Deposit Forfeiture and Recovery Requirements (2-Part Series)

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ACH Death Notification Entries (DNEs) and Reclamations – Your Bank’s Liability

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Data Privacy Compliance and GDPR/CCPA – What Every Bank or CU Needs to Know

Commercial Lending Basics (2-Part Series)

Wire Transfer Fraud – Prevention, Identification, Escalation and Recovery

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Call Report Basics for Commercial Banks: 2-Part Introductory Training

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Banking High Risk Businesses

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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

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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

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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

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

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