Retail and Business Banking

Develop strategies and best practices for serving all of your customers, for both Retail and Business Banking. Browse upcoming courses and on-demand videos and register for your Retail and Business Banking event today.

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Courses for January 2020 › Retail and Business Banking

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Calendar of Events
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ACH/RDC Regulatory Credit Training: Exposure Limits, Periodic Reviews and Regulatory Risk Expectations

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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud

Identification of Elder Financial Exploitation to Your Payments Program

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Debit Card Disputes – Consumer Notification to Closing Investigation

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Marijuana Related Businesses (MRB) – FinCEN Guidance, Due Diligence Policies and Procedures, and Risk Management

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CRA 2020 – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes

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Remote Deposit Capture RDC – Rules, Regs, Risks, and Reg CC

Corporate Customer Training: 2020 NACHA Operating Rules, Fraud Trends and Case Studies

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Regulation DD From Beginning to End

Commercial Lending Fundamentals 101/201/301: Basics, Loan Structuring and Loan Documentation – ALL 3 PARTS

Capitalizing on Community Bank Leverage Ratio (CBLR)

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2020 – Financial Services and the Year Ahead with Tom Brown, Leading Industry Analyst

Commercial Lending Fundamentals 101/201/301: Basics, Loan Structuring and Loan Documentation – ALL 3 PARTS

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Non-Resident Alien (NRA) Compliance for Account Management

Commercial Lending Fundamentals 101/201/301: Basics, Loan Structuring and Loan Documentation – ALL 3 PARTS

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Mastering CTR and Suspicious Activity Reports

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Regulation CC Updates and Changes to Availability of Funds and Check Collection

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Business Continuity Planning for Financial Institutions – Understanding and Implementing FFIEC Guidance

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Treasury Cash Management: A Powerful Tool to Increase Deposits and Fee Income

New to Regulation E Staff Training on the Front-Line

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