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 May 2022

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Calendar of Events

Calendar of Events
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All Things CFPB and Remittance (3-Part Bootcamp)

Identification of Check Fraud on the Front-line: Alterations, Forgeries, Counterfeits and Remotely Deposited Checks

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All Things CFPB and Remittance (3-Part Bootcamp)

Online Account Application Fraud: Identification Prevention and Recovery

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Maximizing Head Teller Performance

All Things CFPB and Remittance (3-Part Bootcamp)

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Fintech Partnerships – What Banks and CUs Need to Know

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Basics of TRID Compliance

Wire Transfer Basics for New Employees and Refresher for Existing Employees

Introduction to Commercial Lending

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Handling Garnishments Containing Federal Benefit Payments

Documenting BSA High Risk Reviews

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Deposit Operations Fraud Trends: Identification, Mitigation and Prevention

Risk Assessment Roadmap: Banking Cannabis

Risk Assessment Roadmap: Banking Hemp and CBD

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Flood Insurance Basics and Compliance Requirements – Getting it Right!

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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

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Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices

BSA Officer Challenges, Decision Making and Handling Higher Risk Exceptions

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Why EBITDA Doesn’t Spell Cash Flow

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Accounting for Financial Institutions: 101, 201, 301

Aligning Debit Card Programs with External Fraud Threats

IT Examination Hot Topics – Cybersecurity

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Accounting for Financial Institutions: 101, 201, 301

RDC Rules and Regulations – Compliance Review and Checklist

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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

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Applying BSA Laws and Demystifying Guidance to High Risk Businesses – Marijuana-Related Businesses, Fentanyl, Synthetic Opioids and CBD

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Digital Payments and Cryptocurrencies: What Are They, How Do They Work, and What Are the Risks?

Fintech at Your Doorstep: What Can Banks do NOW to Collaborate with Emerging Fintech Companies

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Effective Loan Pricing

Assessing Borrower Credit Performance Quickly

Fair Lending – Examiner Expectations for Your Fair Lending Program

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