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 November 2021

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Calendar of Events

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

Regulation CC Training for the Front-Line

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Small Business Underwriting: Evaluation, Underwriting and Policy

Key Lender Mistakes in Underwriting and Structuring Commercial Loans

Mitigating Tomorrow’s Loan Problems Today

4

Risk Rating and Monitoring Your Treasury Customers

Documenting Your Payments Business Continuity Plan for Different Disaster Events

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

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Human Trafficking – Mitigating Controls and Awareness in your BSA Program

Electronic Signatures, E-SIGN and Electronic Notarization

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

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UDAAP Enforcement Update

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

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

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Ensuring Overdraft Program Compliance – Regulations and Best Practices

Asset Based Lending: Policy and Underwriting Guidance for Borrowing Base Lending on Receivables and Inventory

17

Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls

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

Managing Remote Deposit Capture Risks for Consumers and Businesses

18

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

Investigating Debit Card Disputes while Balancing Debit Card Losses

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

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CAMELS – Understanding the Regulatory Rating System for Financial Institutions

Garnishments, Levies and Subpoenas Training for Your Front Line and Back Office

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Keys to an Effective Vendor Management Program for Banks and Credit Unions

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

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

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

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Changing Treasury Risk Controls for Sustainability

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