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 April 2021

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Calendar of Events

Calendar of Events
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29

CFPB Remittance Transfer Rule – Compliance Update and Review for All Banks and CUs

30

Financial Statement Analysis for Lenders 2-Part Series

Adverse Action in Mortgage Lending: Compliance, Notices, and Best Practices

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

Electronic Signatures, E-SIGN and Electronic Notarization – New for 2021!

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
4
5

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

6

Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks

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

7

Wire Transfer Risk Management, Compliance and Fraud Mitigation

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

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

8

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

Human Trafficking – Mitigating Controls and Awareness in your BSA Program

9

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

10
11
12

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

13
14

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

15

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

Effectively Handling Business and Consumer Check Fraud Disputes

16

Preparing for the New CFPB Small-Dollar Lending Rule

17
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19

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

Human Trafficking: Hidden in Plain Sight

20

Taking the Stigma Out of Banking Marijuana Related Businesses (MRBs) – Policies, Procedures, and Best Practices

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

Documenting Your BSA/AML Business Continuity Plan for Different Disaster Events

21

Seed to Sale: Banking Hemp, CBD and Hemp-Related Businesses, with Bank Case Study

Reg E vs. ACH: Friends or Foes?

Effectively Performing Your Risk Assessment for Online Account Opening

22

Managing Remote Deposit Capture Risks for Consumers and Businesses

Business Continuity Management for Financial Institutions – Understanding and Implementing FFIEC Guidance

Problem Asset Management and Resolution

23

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

24
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27

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

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

28

Front-Line Training on BSA/AML/OFAC for Identifying Suspicious Activity

29

CAMELS 2021 – Understanding the Regulatory Rating System for Financial Institutions

Non-Resident Alien (NRA) Accounts: Opening, Monitoring and Tax Reporting

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

30
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*Please remember that events, dates, and times are subject to change or cancellation without notice.