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 August 2020

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Calendar of Events

Calendar of Events
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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

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New to Regulation E Staff Training on the Front-Line

Effective Emails—How to Write Better Emails

4

IRA Fundamentals for Banks and Credit Unions

ACH and Wire Fraud Events 2020: Recovery and Response

5

Digital Banking Basics for Banks and Credit Unions

Garnishments, Levies and Subpoenas Training for Your Front Line and Back Office

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

6

Ensuring Overdraft Program Compliance in 2020 – Regulations and Best Practices

What New Lease Standard Will Mean to Financial Institutions

Regulation E Requirements for Person-to-Person (P2P) Payments

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2020 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES

Loan Review Best Practices

If EBITDA Doesn’t Spell Cash Flow, What Does?

12

Signature Cards and Account Set Up: 10 Key Do’s and Don’ts

2020 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES

Opening and Maintaining IRAs

13

Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices

2020 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES

Training Executives and Board Members on Fraud Threats and Trends: Train-the-Trainer Webinar

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Understanding Reg H Requirements for Member Banks

Applying BSA Laws and Demystifying Guidance to High Risk Businesses – Marijuana-Related Businesses, Fentanyl, Synthetic Opioids and CBD

18

Check and Deposit Fraud Training for the Frontline

Developing Relationships – How to Make Business Development Calls

19

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

Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks

20

Advanced TRID Training for Community Bankers

Commercial Lending Basics (2-Part Series)

Treasury Program Efficiency Reviews: Streamlining ACH, RDC, Wire Transfer and Other Treasury Workflows

21

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

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Using Risk Assessment to Develop Your Audit Plan

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Statistical Sampling Techniques for Auditors

26

BSA Risks of Banking High Risk Customers or Entities: Illegal Online Gambling, Marijuana Banking, ATM Agents, TPPP

Global Cash Flow and Global Debt Service Coverage

27

Insurance Considerations for Cyber and Contingency Events

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Check Returns and Adjustments: Do’s and Don’ts

FDICIA – An Acquisition Away

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Business Banking with Small Commercial Loans

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