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 September 2020

Events Search and Views Navigation

Event Views Navigation

Calendar of Events

Calendar of Events
Sunday Monday Tuesday Wednesday Thursday Friday Saturday
30
31
1

Asset-Based Lending Primer: Policy and Underwriting Guidance

2

Effectively Handling Treasury Payment Services: Lessons Learned During the Pandemic

2020 Secura Risk Management Forum Fall Symposium

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

Streamlining Your Treasury Customer Approval, Review and Ongoing Risk Management

FDICIA – An Acquisition Away

2020 Updated Regulatory Cybersecurity Guidance – Understanding FDIC and OCC Joint Regulatory Statement

3

Trends in Elder Financial Exploitation: Insight from Department of Aging Services

2020 Secura Risk Management Forum Fall Symposium

Business Banking with Small Commercial Loans

Balancing Wire Fraud Risks and Contingency During a Crisis

Handling Regulation E Disputes of P2P Payments

4

Check Fraud Trends, Fraudulent Check Disputes and Reg CC Updates: Avoid Losses and Improve Recovery Efforts

2020 Secura Risk Management Forum Fall Symposium

2020 – 2021 NACHA Rules Changes, Requests for Comment, and Implementation Tips

Beneficial Ownership: Recent Changes and Beneficial Owners of Multiple Layers of Business Relationships

5
6
7
8

Regulation CC Updates and Changes to Availability of Funds and Check Collection

BSA and SARs Training for Client Facing Teams: CIP, CDD, EDD, OFAC and Best Practices for Identifying Suspicious Activity

9
10

Remotely Created Checks versus ECIs

11
12
13
14

Operating Performance – Profitability, Productivity and Efficiency

Evaluating a Borrower’s Financial Condition and Operating Performance (A 2-Part Webinar)

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

Financial Condition – Liquidity, Leverage and Solvency

Evaluating a Borrower’s Financial Condition and Operating Performance (A 2-Part Webinar)

Real-Time Payments 3-Part Bootcamp: Fundamentals, Players, Pre-requisites, Messages and Prefunding

15

Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases

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

Debit Card and ACH Reg E Error Resolution: Questions, Scripts and Standards

Real-Time Payments 3-Part Bootcamp: Fundamentals, Players, Pre-requisites, Messages and Prefunding

16

Financial Statement Analysis for Lenders 2-Part Series

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

Real-Time Payments 3-Part Bootcamp: Fundamentals, Players, Pre-requisites, Messages and Prefunding

17

Understanding HSA (Health Savings Accounts) and Medicare

Secura Risk Management Virtual Town Hall – BSA/AML, Payments and Fraud Management

18

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

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

19
20
21
22

Overview of FDICIA and SOX for Bank Internal and External Auditors

From Blockchain to Cryptocurrency – FinTech Update

23

Regulatory Red Flags for BSA Policy and Risk Assessment Weaknesses

Customer Experience Journey: Keeping up with what Customers Expect

24

Handling Difficult Elder Financial Exploitation Events: Training Frontline Staff on Effective Communication

25

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

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

26
27
28

Electronic Signatures, E-SIGN and Electronic Notarization

Mind the Pandemic GAAP – Recent Accounting Changes For Borrowers and Lenders

29

Fair Lending – Risks, Controls and Analytics

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

30

Understanding Unique Financial Instruments (All 3 Parts)

CRA 2020 – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes

Understanding Unique Financial Instruments (101 ONLY) – Derivative Products and Their Usage

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

1

Unique Financial Instruments 201 ONLY: Interest Rate Swaps – A Primer

Understanding Unique Financial Instruments (All 3 Parts)

Elder Abuse in Lending: What Does It Look Like?

2

Understanding Unique Financial Instruments (301 ONLY) – LIBOR Story – What Bank Executives, Accountants and Auditors Need to Know

Understanding Unique Financial Instruments (All 3 Parts)

Construction Lending Fundamentals — Building Blocks for Sound Banking

Wire Transfer Fraud – Detecting, Preventing and Recovery

3
+ Export Events

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