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 January 2022

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Calendar of Events

Calendar of Events
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Loan Structure Fundamentals for Lenders and Analysts (2-Part Series)

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

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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees

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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews

Accountholder Death Requirements – Documentation, POD/POA, Checklist and More

Digital Banking Fraud and Mitigation Strategies

13

Becoming the Chick-Fil-A of Banking

NACHA Rules Changes for 2022 and Beyond: Rules Updates, Requests for Comment and Industry Initiatives

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Overdraft Program Compliance 2022: Why Every Bank Must Be Prepared

RDC Rules and Regulations – Compliance Review and Checklist

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

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2022 – Financial Services and the Year Ahead with Tom Brown, Leading Industry Analyst

Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment

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ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements

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

Successfully Banking Hemp, CBD, and Cannabis (Adult Use and Medical)

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

Check Returns and Adjustments: Do’s and Don’ts

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Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting

Smaller Business Lending: Evaluation and Underwriting, Policy and Process

Understanding the Difference Between: Money Service Businesses, Money Transmitters, and Agents of Money Transmitters

26

Regulation O Training – Loans to Insiders

Wire Transfer Basics for New Employees and Refresher for Existing Employees

27

E-Sign Compliance – 2 Part Webinar: Consumer and Business Account Regulations

Regulation CC – Funds Availability, Warranties and Indemnities Updated and Explained

ACH and Wire Fraud Trends, Identification, Investigation and Recovery

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Overdrafts Under Fire: Regulations, Disclosures, Fees, and Marketing Compliance

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Identifying Third Party Senders Risk Assessment – What you need to know

Online Account Application Fraud: Identification Prevention and Recovery

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Fair Lending Enforcement: Understanding Regulatory Requirements and Redlining Enforcement Actions

Why EBITDA Doesn’t Spell Cash Flow

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

Deposit Operations Fraud Trends: Identification, Mitigation and Prevention

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Community Reinvestment Act (CRA): Preparing for Regulatory Changes

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