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.
*Please remember that events, dates, and times are subject to change or cancellation without notice.
Calendar of Events
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Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit
Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit
Over the past five years, financial institutions have experienced regulatory criticism for not having a model validation performed on their BSA program. […]
Regulation CC – Funds Availability, Warranties and Indemnities Updated and Explained
Regulation CC – Funds Availability, Warranties and Indemnities Updated and Explained
In 1989 Regulation CC implemented the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. Recently we saw significant […]
2 events,
Online Account Opening Preparation – Meeting Customer and Regulatory Expectations
Online Account Opening Preparation – Meeting Customer and Regulatory Expectations
Opening accounts online is not as easy as just pushing a button. The wrong platform could have an adverse effect on building […]
Corporate/Treasury Client Fraud Awareness Training
Corporate/Treasury Client Fraud Awareness Training
This webinar training is designed for financial institutions offering corporate/treasury client services to understand the increased fraud that targets corporate clients and […]
1 event,
Lease Capitalization – Impacts Your Borrowers’ Leverage, Liquidity, Profitability and Repayment Ability
Lease Capitalization – Impacts Your Borrowers’ Leverage, Liquidity, Profitability and Repayment Ability
This bank webinar will explain why and when lease capitalization will be implemented and show how capitalizing both operating leases and financing […]
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Streamlining Treasury Payment Agreements
Streamlining Treasury Payment Agreements
This session is designed for treasury teams considering consolidating their treasury agreements into one easy to understand binding agreement. This session provides […]
4 events,
Client-Facing Team Fraud Identification and Prevention: PPP/Unemployment, Elder Exploitation, Reverse Mortgage Fraud
Client-Facing Team Fraud Identification and Prevention: PPP/Unemployment, Elder Exploitation, Reverse Mortgage Fraud
This session is designed for client facing teams and takes attendees through fraud trends targeting the Paycheck Protection Program (PPP), Economic Injury […]
Not-for-Profit (Fund) Accounting
Not-for-Profit (Fund) Accounting
Analyzing the accounting statements of a municipality, school districts, colleges and universities, religious or civic organizations can be a challenge. The accounting […]
Details of Currency Transaction Reporting (CTR)
Details of Currency Transaction Reporting (CTR)
Financial institutions are required to electronically file a Currency Transaction Report (CTR) for each transaction in currency of more than $10,000 for […]
Loan Agreements and Loan Covenants
Loan Agreements and Loan Covenants
Analyzing the accounting statements of a municipality, school districts, colleges and universities, religious or civic organizations can be a challenge. The accounting […]
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3 events,
Digital Banking Fraud and Mitigation Strategies
Digital Banking Fraud and Mitigation Strategies
Mobile banking has a significant impact on how consumers and businesses move money and perform other banking functions. This webinar focuses on […]
Construction Contractors: Evaluating, Underwriting and Lending to Them
Construction Contractors: Evaluating, Underwriting and Lending to Them
Lending to construction contractors is risky business, but this session will show you how to evaluate that risk, how to underwrite an […]
Advanced Tax Return Analysis for the Banker
Advanced Tax Return Analysis for the Banker
This BankersHub webinar will provide the banker with several advanced tax return concepts and related analyses to help them more effectively work […]
1 event,
Evolution of the Authorization and NACHA’s “Meaningful Modernization” Changes
Evolution of the Authorization and NACHA’s “Meaningful Modernization” Changes
This presentation will provide a deep dive of Nacha’s “Meaningful Modernization” rule amendments, implemented in September 17, 2021, that addresses the new […]
1 event,
International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud
International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud
International wires carry an elevated risk of fraud and money laundering. Too often, financial institutions find themselves filling gaps in their control […]
1 event,
Identification of Check Fraud on the Front-line: Alterations, Forgeries, Counterfeits and Remotely Deposited Checks
Identification of Check Fraud on the Front-line: Alterations, Forgeries, Counterfeits and Remotely Deposited Checks
Check fraud can take many forms and continues to cost the financial industry a significant amount of money each year. This webinar […]
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1 event,
Implementing A Lockbox And Electronic Billing And Presentment Program (EBPP)
Implementing A Lockbox And Electronic Billing And Presentment Program (EBPP)
Lockbox and EBPP services are offered by financial institutions to ease the bill payment process for their client. These products can speed-up […]
2 events,
Estimating Seasonal Borrowing Needs and Ability to Repay
Estimating Seasonal Borrowing Needs and Ability to Repay
Financial organizations extend credit to borrowers when the borrowers show the ability to repay the loans extended. Ideally, a request for a […]
BSA/AML/OFAC – Identifying Suspicious Activity through Client Facing Training
BSA/AML/OFAC – Identifying Suspicious Activity through Client Facing Training
Client facing training is critical to ensure that all front-line employees understand their responsibilities for detecting and reporting suspicious activity. This webinar […]
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Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure
Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure
Debit card fraud losses continue to impact the bottom line of financial institutions. Debit card fraud ranges from friendly fraud to debit […]
1 event,
Responsible Commercial Real Estate Lending (2-Part Series)
Responsible Commercial Real Estate Lending (2-Part Series)
History suggests that most of the losses incurred by banks are loans made in the last two years of a recovery. Prior […]
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E-Sign Compliance – 2 Part Webinar: Consumer and Business Account Regulations
E-Sign Compliance – 2 Part Webinar: Consumer and Business Account Regulations
A 2-part compliance webinar series covering e-sign regulations for both Consumer and Business Accounts on concepts, statements, disclosures and challenges, PLUS key […]
2 events,
Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks
Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks
This 3-part virtual currency bootcamp will take attendees through understanding virtual currency and the impact on BSA programs, the basics of understanding […]
Financial Statement Analysis for Lenders 2-Part Series
Financial Statement Analysis for Lenders 2-Part Series
A critical part of any lender’s or credit analyst’s job is analyzing a borrower’s financial condition. The analysis provides perspective on the […]
3 events,
Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks
Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks
This 3-part virtual currency bootcamp will take attendees through understanding virtual currency and the impact on BSA programs, the basics of understanding […]
Payments Training for New Employees and Refresher Training for Existing Employees
Payments Training for New Employees and Refresher Training for Existing Employees
This webinar is designed for new employees assigned roles and responsibilities in different payments programs and existing employees that can benefit from […]
Enterprise Risk Management: A Best Practice in a a Post-COVID-19 World
Enterprise Risk Management: A Best Practice in a a Post-COVID-19 World
Given the unprecedented times we live in, many organizations are reevaluating the ways we manage risk. Traditional enterprise risk management (ERM) has […]
1 event,
Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks
Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks
This 3-part virtual currency bootcamp will take attendees through understanding virtual currency and the impact on BSA programs, the basics of understanding […]
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Small Business Lending for Banks and Credit Unions (2-Part Series)
Small Business Lending for Banks and Credit Unions (2-Part Series)
Banks focus on small business lending to grow loan volume and core deposits. To compete with marketplace lenders, banks capitalize on their […]
2 events,
ACH and Wire Fraud Trends, Identification, Investigation and Recovery
ACH and Wire Fraud Trends, Identification, Investigation and Recovery
This webinar takes attendees through trends in ACH and wire transfer fraud from the time an ACH file and/or wire transfer request […]
Becoming the Chick-Fil-A of Banking
Becoming the Chick-Fil-A of Banking
This incredibly successful event is BACK! Lisa highlights why devotees to the brand expect that whatever Chick-Fil-A restaurant they enter, they will […]
