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.

View our BRAND NEW Catalog of Courses for 2022

Courses for May 2022

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Calendar of Events

Calendar of Events
Sunday	Monday	Tuesday	Wednesday	Thursday	Friday	Saturday
1	2	3 All Things CFPB and Remittance (3-Part Bootcamp) Identification of Check Fraud on the Front-line: Alterations, Forgeries, Counterfeits and Remotely Deposited Checks	4 All Things CFPB and Remittance (3-Part Bootcamp) Online Account Application Fraud: Identification Prevention and Recovery	5 Maximizing Head Teller Performance All Things CFPB and Remittance (3-Part Bootcamp)	6	7
8	9 Fintech Partnerships – What Banks and CUs Need to Know	10 Basics of TRID Compliance Wire Transfer Basics for New Employees and Refresher for Existing Employees Introduction to Commercial Lending	11 Handling Garnishments Containing Federal Benefit Payments Documenting BSA High Risk Reviews	12 Deposit Operations Fraud Trends: Identification, Mitigation and Prevention Risk Assessment Roadmap: Banking Cannabis Risk Assessment Roadmap: Banking Hemp and CBD	13	14
15	16	17 Flood Insurance Basics and Compliance Requirements – Getting it Right!	18 Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment	19 Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices BSA Officer Challenges, Decision Making and Handling Higher Risk Exceptions	20	21
22	23 Why EBITDA Doesn’t Spell Cash Flow	24 Accounting for Financial Institutions: 101, 201, 301 Aligning Debit Card Programs with External Fraud Threats IT Examination Hot Topics – Cybersecurity	25 Accounting for Financial Institutions: 101, 201, 301 RDC Rules and Regulations – Compliance Review and Checklist	26 Accounting for Financial Institutions: 101, 201, 301 Trends in Call Center Fraud and Leading Practices for Identification and Response Risk-Based Approach for Effectively Risk Rating and Monitoring Your Treasury Customers	27	28
29	30	31 Applying BSA Laws and Demystifying Guidance to High Risk Businesses – Marijuana-Related Businesses, Fentanyl, Synthetic Opioids and CBD

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