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 March 2021

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Calendar of Events

Calendar of Events
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28
1

All New! 2021 Accounting for Financial Institutions: 101, 201, 301

2

All New! 2021 Accounting for Financial Institutions: 101, 201, 301

UDAAP Enforcement Update

Documenting Your Payments Business Continuity Plan for Different Disaster Events

3

All New! 2021 Accounting for Financial Institutions: 101, 201, 301

Working Capital Management and Impacts On Shareholder Value

Preparing for the New CFPB Small-Dollar Lending Rule

4

The Bank Board Secretary – Role, Responsibilities, and Requirements

All New! Handling Law Enforcement Requests, Subpoenas, Levies and Garnishments

5

Implementing a Lockbox Program and Assessing Your Risks

2021 Regulatory Changes and Expectations Under a New Political Administration – What Every Banker Needs to Know

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8

Advanced TRID Training for Community Bankers

9

Overcoming Obstacles in Risk Assessments

Regulation CC Training for the Front-Line

10

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

Mastering HMDA Compliance: Requirements, Disclosures and Challenges

11

Vendor Management Due Diligence and Oversight

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

12

Lending to Hemp, CBD and Cannabis Banking Customers: Opportunities, Challenges and Regulatory Hurdles

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15

BSA/AML Compliance Checklists and Regulatory Guidance

Modern Bank Risk-Based Auditors: How We Went from ‘Cash Counter’ to Today’s Auditor. What’s Next?

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

16

Accountholder Death Requirements – Documentation, POD/POA, Checklist and More

Debit Card Fraud and Prevention Strategies Best Practices

17

Credit Policies: Writing, Implementing and Maintaining

2021 Business Risks for Bank Accountants and Auditors

18

Cannabis Banking: Opportunities and Challenges

Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting

Hemp Banking: Opportunities and Challenges

19

Understanding the New URLA 1003/65 – Mandatory for All Lenders

20
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22

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

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

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

23

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

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

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

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

24

Non-Resident Alien (NRA) Compliance for Account Management

25

Current Issues in Commercial Real Estate Lending

Real Estate Appraisals – Regulations, Processes, and Pitfalls

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30

Financial Statement Analysis for Lenders 2-Part Series

31

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

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

1

Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls

2

9 Approaches to Cash Flow – Using Them in Underwriting Commercial Loans (2 – Part Series)

3
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*Please remember that events, dates, and times are subject to change or cancellation without notice.