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 August 2021

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Calendar of Events

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

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

Statistical Sampling Techniques for Auditors

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Training Executives and Board Members on Fraud Threats and Trends: Train-the-Trainer Webinar

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BSA/AML Compliance Checklists and Regulatory Guidance

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Payments Training for New Employees

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

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

Understanding GLBA and FCRA Privacy Rules

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Effectively Handling Business and Consumer Check Fraud Disputes

Advanced TRID Training for Community Bankers

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Documenting Your Payments Business Continuity Plan for Different Disaster Events

Commercial Lending Basics (2-Part Series)

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

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Managing Remote Deposit Capture Risks for Consumers and Businesses

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

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

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

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

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Wire Transfer Risks – Understanding and Mitigating Risk Exposure

Construction Lending and Real Estate Credit Administration

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Investigating Debit Card Disputes while Balancing Debit Card Losses

Bank Auditor Responsibilities for Fraud Detection

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

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

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

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

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

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

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

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

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