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
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 […]
OFAC 2020 – RPPR Rule Guidance, Disclosures, OFAC Framework, and Audit Deficiencies
On June 21, 2019, the Department of the Treasury, Office of Foreign Assets Control (“OFAC”) issued a final interim rule amending the […]
Check Returns and Adjustments: Do’s and Don’ts
This payments webinar will discuss the proper handling of returns items and how to meet required return time-frames. Handling of adjustments under […]
Legal Marijuana and the Workplace: What Employers Need to Know
The legalization of marijuana use in the United States has become a fiery issue. Many states have legalized the medical use of […]
BSA Training 2020: Effective Strategies for Compliance
Even mature BSA/AML programs struggle to keep pace with today’s challenges. As criminals find increasingly more inventive ways to launder money and […]
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 […]
Cannabis Banking 2020: 101 ONLY – Understanding Hemp, Marijuana and CBD Business and Regulations
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 […]
Recent Playback Courses
SECURE Act: New 2020 Legislation for Your Bank, CU and Customers
On December 20, 2019 the Setting Every Community Up for Retirement Enhancement (SECURE) Act got signed into law with most provisions starting […]
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 […]
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 […]
SECURE Act: New 2020 Legislation for Your Bank, CU and Customers
On December 20, 2019 the Setting Every Community Up for Retirement Enhancement (SECURE) Act got signed into law with most provisions starting […]
Top 10 HSA Challenges and Mistakes Banks and CUs Make
Health Savings Accounts, or HSAs, are one of the fastest growing products currently offered by financial organizations. Whether your organization already offers […]
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 […]
