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 2020

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Calendar of Events
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28
29

Cost of Funds for Bank Industry: Comparative Analysis During and After the Pandemic

ACH Policies and Procedures to Mitigate Risk (2-Part Series): Defining Board-Approved Policies

30

Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud

1

15 Key Considerations for Tackling Branch Reopenings

2
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6

ACH Policies and Procedures to Mitigate Risk (2-Part Series): Defining Board-Approved Policies

7

ACH Payments 3-Part Webinar Bootcamp – Fundamentals, SEC, Risks, Returns and Regulations

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

ACH Payments 3-Part Webinar Bootcamp – Fundamentals, SEC, Risks, Returns and Regulations

8

Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls

ACH Payments 3-Part Webinar Bootcamp – Fundamentals, SEC, Risks, Returns and Regulations

9

The 5 Cs of Credit for Borrower Evaluation

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

10

The Bank Board Secretary – Role, Responsibilities, and Requirements

Protecting ATMs from Jackpotting Schemes

11
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13

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

14

Brain Science of Adaptability – 5 Steps for Success in a Stressful World

Your Branch Is Closed…Don’t Open It, Transform It!

What Community Banks Need to Know About FinTech

15

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

BSA Bank Secrecy Act Training for New Staff

CTR and SAR: Regulations and Challenges For Currency Transaction Reports and Suspicious Activity Reports

16

Electronic Signatures, E-SIGN and Electronic Notarization

CECL Implementation: Moving Forward

17

Bank Auditor Responsibilities for Fraud Detection

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

18
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20

Use of Analytical Procedures (APs) in the Banking Environment

21

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

22

Identifying and Controlling Mobile Deposit Fraud

CRA and Fair Lending from a Senior Management and Board Perspective

Growing Deposits in a Competitive Banking Environment

23

Post Pandemic Planning – Getting in Front of Your Loan Portfolio and Back to Business

Funds Transfers Systems A-Z for Banks and Credit Unions

Periodic Reviews of Treasury Customers: Moving Reviews from Annual ACH/RDC Schedule to Risk-Based Periodic Reviews

24

Becoming the Chick-Fil-A of Banking

25
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27

2020 Banking Industry and Business Risks for Bank Accountants and Auditors

Diversity and Inclusion in the Workplace: Increasing Awareness, Understanding and Productivity

28

Small Business Lending Fundamentals for Banks and Credit Unions (2-Part Series)

Cannabis Banking: Opportunities and Challenges

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

29

Financial Statement Analysis for Lenders 2-Part Series

30

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

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

31

Cash Flow Projections for Long-Term Financing

New Model for Analyzing Bank Financial Statements: Using Financial Statements to Learn About a Bank and Its Business

1
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*Please remember that events, dates, and times are subject to change or cancellation without notice.