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.
Upcoming Courses
2020 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES
This is 3-part Accounting Webinar Bootcamp designed to give anyone involved in management of a financial services institution (bank or credit union) […]
Loan Analysis – A Primer for ALL Lenders
No loan is a good loan if it’s not paid back. Whether a loan is being approved through an automated credit scoring […]
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 […]
2020 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES
This is 3-part Accounting Webinar Bootcamp designed to give anyone involved in management of a financial services institution (bank or credit union) […]
Corporate Customer Training: 2020 NACHA Operating Rules, Fraud Trends and Case Studies
This timely payments webinar will focus on the corporate customer and the updated 2020 NACHA Operating Rules, fraud trends and case studies […]
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 […]
2020 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES
This is 3-part Accounting Webinar Bootcamp designed to give anyone involved in management of a financial services institution (bank or credit union) […]
Commercial Lending Basics (2-Part Series)
To effectively analyze a potential or continuing lending opportunity, a lender or credit analyst must understand how a business operates, how financing […]
Recent Playback Courses
2020 – Financial Services and the Year Ahead with Tom Brown, Leading Industry Analyst
With the Dow hitting new highs on an almost weekly basis, 2019 has yet again been a record-setting year for Wall Street. […]
The 5 Cs of Credit for Borrower Evaluation
How the 5 C’s (capacity, conditions, capital, collateral, and character) are used to evaluate borrowers The five Cs of commercial credit—character, capacity, […]
Mastering HMDA Compliance: Requirements, Disclosures and Challenges
The challenge with understanding HMDA is that it’s extremely complex and the rules are tedious. With increased regulatory scrutiny of HMDA data […]
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 […]
2020/2021 NACHA Rules Updates: FedNOW, Faster Payments Same Day ACH and Fraud Detection Standards for WEB Debits
This payments webinar will take attendees through the NACHA Operating Rules that went into effect in 2019 and those set to go […]
Wire Transfer Fraud – Detecting, Preventing and Recovery
This payments fraud webinar will take attendees through different scenarios for detecting wire transfer fraud from the time a wire transfer request […]
Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls
The deposit operations department is an area within each financial institution that may be misunderstood by many as having significant value for […]
E-SIGN 2020: 7 Steps to Consumer and Business Account Compliance
Increasingly, national banks are replacing their paper-based consumer notices or disclosures with electronic disclosures. However, the failure to provide electronic disclosures in […]
