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 January 2021

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Calendar of Events

Calendar of Events
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Cannabis Banking 2020: 3-Part Webinar Symposium

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Cannabis Banking 2020: 3-Part Webinar Symposium

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

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Cannabis Banking 2020: 3-Part Webinar Symposium

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

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Debt Collection and the FDCPA Final Rule: What Creditors Need to Know

Banking Industry and Business Risks for Bank Accountants and Auditors

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Basics of Debit Card Disputes – Consumer Notification to Closing Investigation

Updated FinCEN Guidance – Customer Due Diligence and How to Incorporate into your BSA Program

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

The 5 Cs of Credit for Borrower Evaluation

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2021 – Financial Services and the Year Ahead with Tom Brown, Leading Industry Analyst

Remember Us? Compliance Requirements for Safe Deposit, Mobile Banking and Remote Deposit Capture

2021 and Beyond: NACHA Rules Updates, Requests for Comments and Industry Initiatives

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Branch Opening/Closing Procedures – Best Practices, Tools, Physical Concerns, and Case Studies

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

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2021 Flood Insurance Basics and Compliance Requirements – Getting it Right!

Identifying and Controlling Mobile Deposit Fraud

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Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks

Managing Remote Deposit Capture Risks for Consumers and Businesses

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Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls

Mind the GAAP: What Recent Changes in US GAAP Accounting Mean for Borrowers and Lenders during the Pandemic

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Identifying and First Steps in Managing Problem Loans (2-Part Series)

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Ensuring Overdraft Program Compliance – Regulations and Best Practices

Checks and Check Fraud – Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts

Regulatory Changes and Expectations Under a New Political Administration – What Every Banker Needs to Know

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

Asset Based Lending: Policy and Underwriting Guidance for Borrowing Base Lending on Receivables and Inventory

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Global Cash Flow and Global Debt Service Coverage

Credit Risk Discipline Tools – Implementing 14 Tools for Credit Risk Management

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Effectively Banking Hemp, CBD Oil, Marijuana and Medical Marijuana Merchants

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

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

Small Business Underwriting: Evaluation, Underwriting and Policy

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

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Compliance Training for the Frontline: What You Need to Know

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

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Implementing a Lockbox Program and Assessing Your Risks

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

Becoming the Chick-Fil-A of Banking

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

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