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 September 2021

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Calendar of Events

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

Construction Lending and Real Estate Credit Administration

1

BSA Red Flags Training on Identifying Human Trafficking

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

2

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

3

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

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ACH Authorization Modernization for Corporate Customers – A Guide for Upcoming Changes

A Model for Making a Faster Payments Choice

8

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

Regulation CC Training for the Front-Line

9

Preparing for Your ACH, RDC, and Wire Transfer Audit

BSA Officer Roundtable on Challenges, Opportunities and Best Business Practices

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

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

14

Debit Card Fraud and Prevention Strategies Best Practices

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

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

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Becoming the Chick-Fil-A of Banking

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

21

The 5 Cs of Credit – C the Big Picture

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

ACH Operations for the ODFI

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Implementing a Remote Cash Vault Program and Assessing Your Risks

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Understanding External Transfer Fraud and How to Mitigate Your Risks

E-SIGN 2021: 7 Steps to Consumer and Business Account Compliance

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Financial Statement Analysis for Lenders 2-Part Series

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

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

Mastering HMDA Compliance: Requirements, Disclosures and Challenges

29

ACH and Wire Fraud Events 2021: Recovery and Response

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

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

30

Current Issues in Commercial Real Estate Lending

Topmost Inefficient Controls in your BSA/AML Departments

Real Estate Appraisals – Regulations, Processes, and Pitfalls

1

New for 2021! Check Returns and Adjustments: Do’s and Don’ts

2
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*Please remember that events, dates, and times are subject to change or cancellation without notice.