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 May 2021

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Calendar of Events
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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

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

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

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

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Rethinking Bank Audit Efficiency: The Overall Approach, Risk Obsession, Integrated Audit, and use of AI

Identification of Elder Financial Exploitation to Your Payments Program

6

Payments Training for New Employees

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

7

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

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Remote Deposit Capture – Tools and Techniques for Ongoing Compliance from WesPay (2-part Series)

Review of Savings with Newest Call Report for Eligible Small Institutions (FFIEC #051)

11

Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud

Call Report RC-R: Complying with Basel III Minimum Regulatory Capital Standards

12

Ensuring Overdraft Program Compliance – Regulations and Best Practices

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

13

Compliance Training for the Frontline: What You Need to Know

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

Overview of FDICIA and SOX for Bank Internal and External Auditors

18

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

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

19

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

Documenting Your Payments Business Continuity Plan for Different Disaster Events

Modern Bank Risk-Based Auditors: From ‘Cash Counter’ to Today’s Auditor and What’s Next

20

The 5 Cs of Credit – C the Big Picture

Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit

21

Implementing a Lockbox Program and Assessing Your Risks

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New FFIEC Guidance on Currency Transaction Reporting (CTRs) and Different CTR Events

25

Differences between Money Service Businesses, Money Transmitters and Agents of Money Transmitters

Dormant Accounts and the Escheatment Process: Best Practices for Overcoming Challenges

26

Non-Resident Alien (NRA) Compliance for Account Management

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

Investigating Debit Card Disputes while Balancing Debit Card Losses

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Call Report Preparation for Banks: 2-Part Introductory Training – FFIEC #041 and #031

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

BSA Officer Roundtable on Challenges, Opportunities and Best Business Practices

3

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

Understanding External Transfer Fraud and How to Mitigate Your Risks

4

E-Sign Compliance – 2 Part Series: Knowing The Basics, Statements, Disclosures and Building Operational Workflows

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