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
Lending to Hemp, CBD and Cannabis Banking Customers: Opportunities, Challenges and Regulatory Hurdles
Of approximately 12,000 banks across the country, 710 banks and 150 credit unions reported servicing marijuana-related businesses last year, according to FinCEN. […]
Dormant Accounts and the Escheatment Process: Best Practices for Overcoming Challenges
Dormant accounts often take a backseat to more pressing compliance matters until that one time a year comes when you are required […]
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 […]
All New! Handling Law Enforcement Requests, Subpoenas, Levies and Garnishments
Financial institutions play a significant role in the financial space as they hold the assets of a customer. Based on this fact, […]
E-Sign Compliance – 2 Part Series: Knowing The Basics, Statements, Disclosures and Building Operational Workflows
This informative 2-part branch webinar series will provide an overview of e-sign concepts, statements, disclosures and challenges, PLUS key requirements for building […]
Flood Insurance – Lessons Learned from Recent Compliance Case Studies
This can’t-miss compliance webinar will address flood insurance regulation and compliance requirements designed for both new and experienced personnel. We’ll dive into […]
Understanding Unique Financial Instruments (101 ONLY) – Derivative Products and Their Usage
Derivatives and their usage have been widespread in banking circles. Unfortunately, the terminology has not been so crystal clear. As a result, […]
Understanding Unique Financial Instruments (ALL 3 PARTS) – Derivative Products and Their Usage
Derivatives and their usage have been widespread in banking circles. Unfortunately, the terminology has not been so crystal clear. As a result, […]
Recent Playback Courses
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 […]
IRA Legal Issues for Banks and CUs, and How to Avoid Them
Although financial organization personnel do not give tax advice to clients, IRA administrators still may find themselves fielding legal questions. Generally there […]
Total Compensation Plan Elements and Strategy
Total compensation is a “hot topic” for executive leadership it is a primary consideration for attracting and retaining high performing employees at […]
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 […]
Effective Emails—How to Write Better Emails
This management webinar will teach you how to write clearer emails to receive better responses. Well-written emails save time because they allow […]
Diversity and Inclusion in the Workplace: Increasing Awareness, Understanding and Productivity
Diversity is not a sometimes issue that only needs to be addressed sometimes. Organizations must be active advocates of diversity and inclusion […]
Brain Science of Adaptability – 5 Steps for Success in a Stressful World
LEO teaches tools and strategies to empower executives, employees, sales staff, customers, and, frankly, ANYONE with practical tools to understand their brains […]
