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 June 2021

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Calendar of Events

Calendar of Events
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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

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

Understanding External Transfer Fraud and How to Mitigate Your Risks

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

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Becoming the Chick-Fil-A of Banking

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Flood Insurance – Lessons Learned from Recent Compliance Case Studies

Understanding Unique Financial Instruments (101 ONLY) – Derivative Products and Their Usage

Creating and Sustaining an Everlasting Bank Culture

Understanding Unique Financial Instruments (ALL 3 PARTS) – Derivative Products and Their Usage

9

Implementing a Remote Cash Vault Program and Assessing Your Risks

Unique Financial Instruments (201 ONLY): Interest Rate Swaps – A Primer

Preparing for Your ACH, RDC, and Wire Transfer Audit

Understanding Unique Financial Instruments (ALL 3 PARTS) – Derivative Products and Their Usage

10

Risk Assessment Roadmap: Establishing Risk Assessments to Guide Your Compliance Program

Understanding Unique Financial Instruments (301 ONLY) – LIBOR Story – What Bank Executives, Accountants and Auditors Need to Know

Understanding Unique Financial Instruments (ALL 3 PARTS) – Derivative Products and Their Usage

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Reg E Manual Log vs Efficient Technology Workflow – Change for Improved Compliance

Topmost Inefficient Controls in your BSA/AML Departments

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

Use of Analytical Procedures (APs) in the Banking Environment

15

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

ACH and Wire Fraud Events 2021: Recovery and Response

Cannabis-Related Businesses – To Bank or Not To Bank

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Marijuana Related Businesses (MRB) – FinCEN Guidance, Due Diligence Policies and Procedures, and Risk Management

New! Payments Education 101 – Introduction to ACH

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Small Business Underwriting: Evaluation, Underwriting and Policy

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

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Head Teller Training: Maximizing Teller Performance

Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks

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

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

Becoming a ‘Person of Influence’ at Your Institution For Increased Productivity and Quality

23

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

Flood Insurance Compliance: Updates and FAQs, Including Private Flood Requirements

New! Payments Education 102 – Introduction to Cards

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

Using Risk Assessment to Develop Your Audit Plan

Regulation CC Training for the Front-Line

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

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

BSA Deep Dive: Understanding Beneficial Ownership and Enhanced Customer Due Diligence

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

Debit Card Fraud and Prevention Strategies Best Practices

Diversity and Inclusion – Another Seat at the Table

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Key Lender Mistakes in Underwriting and Structuring Commercial Loans

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

Mitigating Tomorrow’s Loan Problems Today

New! Payments Education 103 – Introduction to Checks

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Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned

Preparing for the New CFPB Small-Dollar Lending Rule

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