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.
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Legalized Cannabis and the Workplace: What Employers Need to Know
Legalized Cannabis and the Workplace: What Employers Need to Know
The legalization of cannabis use in the United States has created confusion in the workplace, especially in states and locales where cannabis/THC […]
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Upcoming Courses
Dormant Accounts and the Escheatment Process: Best Practices for Overcoming Challenges
Dormant accounts can take a backseat to more pressing compliance matters until you are required to report this inactivity and transfer any […]
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 […]
Handling Reclamations and Death Notification Entries (DNEs) – Requirements and Best Business Practices
Processing ACH payments from the Federal Government can be a challenge based on the decision to post, return and those situations requiring […]
Cannabis Banking: Opportunities and Challenges
This compliance webinar explores the latest developments on banking Marijuana Related Businesses (MRBs), including the opportunities, risks, legal requirements, and challenges associated […]
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 […]
BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees
This program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML […]
Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)
The most confusing thing about check processing is that there are so many areas of governance. Uniform Commercial Code (UCC) sections 3 […]
Recent Playback Courses
Most Critical CRA Decision You Make – 3 Steps to Defining Your Ideal Assessment Area(s)
How a bank defines its Assessment Area(s) is the most important decision it’ll make because it not only affects the bank’s lending […]
Your Next CRA Exam: How to Be Fully Prepared and Make the Exam Stress-free
Crimes related to identity theft continue to rise. It can be difficult for financial institutions to verify the individual or business opening […]
Legalized Cannabis and the Workplace: What Employers Need to Know
The legalization of cannabis use in the United States has created confusion in the workplace, especially in states and locales where cannabis/THC […]
Diversity and Inclusion – Another Seat at the Table
Each year the EEOC fines organizations over half a billion dollars for Diversity and Inclusion infractions, making this one of the top […]
Becoming a ‘Person of Influence’ at Your Institution For Increased Productivity and Quality
This complimentary leadership webinar is packed full of information and interaction with the intent of creating a fun learning environment for building […]
Creating and Sustaining an Everlasting Bank Culture
Collaborate with a panel consisting of three bank officers responsible for ensuring the culture program is enhancing all employees work lives reinforcing […]
Human Trafficking: Hidden in Plain Sight
Financial institutions of all sizes need to manage risk to minimize potential losses. Rapid growth, new and evolving products and consumer transfer […]
HSAs – Beyond the Fundamentals
This retirement webinar training is perfect for individuals who are comfortable with HSAs and are looking to further enhance their understanding of […]
