Executive and Director Education
Take your leadership to the next level. Browse upcoming events and on-demand videos and register for your Executive and Director Education event today.
Upcoming Courses
Requirements for Bank Accountants and Auditors About Bank Investments in Financial Instruments
This audit training explains the reasons for a bank’s investment portfolio and the need for having a current, comprehensive, written, investment bank […]
Regulatory Challenges in Fintech Partnerships, Brokered Deposits, Risk Management, and Other Hurdles
Bank-fintech partnerships can create significant opportunities for banks and fintechs alike. For banks, fintech partners can provide valuable technology and innovation that […]
Electronic Business Banking Agreements – Payments and Regulatory Considerations for Documentation
This compliance training webinar reviews recent legal developments and court cases to identify problem areas in payments agreements, including automated clearing house […]
Growing Deposits in a Competitive Banking Environment
Deposits are increasingly important, but many banks are experiencing flat or negative deposit growth. Financial institutions need to understand exactly what specific […]
2019/2020 Banking Industry and Business Risks for Bank Accountants and Auditors
This banking risk training explains the banking industry and how it fits into the US capitalist system, role of the Fed, markets, […]
Marijuana Related Businesses (MRB) – FinCEN Guidance, Due Diligence Policies and Procedures, and Risk Management
During this timely compliance webinar, we will dive into 2020 marijuana-related regulations and review FinCEN guidance to help you establish your due […]
Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases
There is no doubt that the instructions for properly completing the Call Report are challenging. The most confusing of all the Schedules, […]
CRA – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes
Federal regulators have voiced support to improve regulatory implementation and enforcement of the Community Reinvestment Act (12 U.S.C. §§2901-2908) (CRA). Enacted in […]
Recent Playback Courses
Audit Data Analytics (ADA): A New Tool for External and Internal Auditors
This audit training is for progressive, modern, external and internal auditors who perform: Risk Assessment Procedures Analytical Procedures Substantive Testing It introduces […]
Initiating Crucial Conversations That Generate Customer Loyalty
This front-line customer training is built around these “strategic conversations” between bankers and specifically their business customers with focus on 3 ways […]
Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean
This 90-minute accounting training focuses on the scarcity of capital for both banks and bank holding companies (BHCs). It shows statistically how […]
Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases
There is no doubt that the instructions for properly completing the Call Report are challenging. The most confusing of all the Schedules, […]
CRA – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes
Federal regulators have voiced support to improve regulatory implementation and enforcement of the Community Reinvestment Act (12 U.S.C. §§2901-2908) (CRA). Enacted in […]
FDICIA – An Acquisition Away
Whether you are an acquisition away from the $500 million asset size level, or the $1 Billion asset size level or organic […]
Cannabis Banking 2020: 301 ONLY – Operational Factors for Developing the Framework for Cannabis Banking
This first of 3 sessions in the symposium will cover: Introduction to Cannabis business and regulations Cannabis plant overview: The Basics, Differences […]
Cannabis Banking 2020: 3-Part Webinar Symposium (ALL 3 PARTS)
On September 25, 2019, the U.S. House of Representatives passed, by a vote of 321 to 103 (with 90 Republicans voting in […]
