Becoming the Chick-Fil-A of Banking

Becoming the Chick-Fil-A of Banking

September 19, 2023
12:00 pm - 1:00 pm
Investigating Debit Card Disputes while Balancing Debit Card Losses

Investigating Debit Card Disputes while Balancing Debit Card Losses

September 19, 2023
12:00 pm - 1:00 pm
ACH and Wire Fraud Trends, Identification, Investigation and Recovery

ACH and Wire Fraud Trends, Identification, Investigation and Recovery

September 19, 2023
2:00 pm - 3:00 pm
Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients

Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients

September 20, 2023
12:00 pm - 1:00 pm
Non-Resident Aliens: CIP, CDD, Tax Reporting and More

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

September 20, 2023
2:00 pm - 3:00 pm
Identifying and Managing Problem Loans (2-Part Series)

Identifying and Managing Problem Loans (2-Part Series)

September 21, 2023
12:00 pm - 3:30 pm
CECL - Current Expected Credit Losses: Past, Present & Future

CECL - Current Expected Credit Losses: Past, Present & Future

September 21, 2023
2:00 pm - 3:00 pm
Problem Loan Workout Challenges in Today's Market

Problem Loan Workout Challenges in Today's Market

September 25, 2023
12:00 pm - 1:00 pm
Managing Vendor Management and Assessing Third-Party Risks

Managing Vendor Management and Assessing Third-Party Risks

September 25, 2023
2:00 pm - 3:00 pm
Strategic Value of Retail Branch Transformation (3 Part Bootcamp)

Strategic Value of Retail Branch Transformation (3 Part Bootcamp)

September 26, 2023
2:00 pm - 3:00 pm
Strategic Value of Retail Branch Transformation (3 Part Bootcamp)

Strategic Value of Retail Branch Transformation (3 Part Bootcamp)

September 27, 2023
2:00 pm - 3:00 pm
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
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