Human Resources
Protect your institution and empower your employees. Learn best practices for Human Resources from the greatest in the financial world. Browse upcoming courses and on-demand videos and register for your Human Resources event today.
Upcoming Courses
Regulation DD From Beginning to End
Let’s go back to the basics to avoid “hot water.” It has been 20 years since Truth in Savings (TISA) took effect, […]
Capitalizing on Community Bank Leverage Ratio (CBLR)
On September 17, 2019, the federal banking agencies adopted a final rule that provides community banking organizations flexibility in adopting simplified regulatory capital requirements. This […]
Flood Insurance Compliance: Updates and FAQs, Including Private Flood Requirements
The effective date of accepting private flood policies is now in the rear-view mirror. It’s imperative that your institution has addressed the […]
Non-Resident Alien (NRA) Compliance for Account Management
Opening and managing accounts for nonresident aliens (NRAs) can be overwhelming tasks. What kind of identification can I request? What if the […]
Mastering CTR and Suspicious Activity Reports
This webinar is designed to be your go-to source for Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) training. We start […]
Regulation CC Updates and Changes to Availability of Funds and Check Collection
The Board of Governors of the Federal Reserve System (Federal Reserve) recently issued a series of amendments to Regulation CC (12 CFR […]
Real Estate Appraisals – Regulations, Processes, and Pitfalls
A key part of commercial real estate (CRE) lending is assessing the bank’s secondary source of repayment for the loan i.e. liquidation […]
Key Lender Mistakes in Underwriting and Structuring Commercial Loans
Executive management and lenders often attribute portfolio loan problems to borrower mistakes or failures in management. Unfortunately, in many instances, it is […]
Recent Playback Courses
Elder Financial Exploitation Program Documentation: Complying with BSA Requirements
In March 2016, the Consumer Financial Protection Bureau published an Advisory for Financial Institutions on Recommendations for financial institutions on preventing and […]
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 […]
Building a Compliant IRA Program for Banks and CUs
Is your financial organization’s IRA program in compliance? Compliance means following all IRS requirements for documents, tax withholding, and reporting, which results […]
Handling Complex Death Claims for Banks and CUs
Organizations are frequently dealt beneficiary death claims and may wonder how to resolve some of their more complex beneficiary issues, where there […]
Dodd-Frank Whistleblower Cases: Key Developments and Compliance Overview
Several federal whistleblower protection laws apply to banks and credit unions. One of the most prominent, the Dodd-Frank Act, provides powerful monetary […]
Wipfli 2019 Community Banking Forum – 5 Live Streaming Webinars
The Community Banking Forum has been designed exclusively for executive officers and board members of community banks. This event will provide you […]
Customer Experience Journey: Keeping up with what Customers Expect
What customers expect from their financial institution is rapidly changing. Are you keeping up? In this customer experience webinar, we will walk […]
Elder Financial Exploitation Program Documentation: Complying with BSA Requirements
In March 2016, the Consumer Financial Protection Bureau published an Advisory for Financial Institutions on Recommendations for financial institutions on preventing and […]
