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 August 2021 › Retail and Business Banking

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2021 Flood Insurance Basics and Compliance Requirements – Getting it Right!

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Payments Training for New Employees

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Differences between Money Service Businesses, Money Transmitters and Agents of Money Transmitters

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Effectively Handling Business and Consumer Check Fraud Disputes

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Commercial Lending Basics (2-Part Series)

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Credit Risk Management – Fundamentals and Techniques (2-Part Series)

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Managing Remote Deposit Capture Risks for Consumers and Businesses

All New! Handling Law Enforcement Requests, Subpoenas, Levies and Garnishments

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Signature Cards and Account Set Up: 10 Key Do’s and Don’ts

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Wire Transfer Risks – Understanding and Mitigating Risk Exposure

Construction Lending and Real Estate Credit Administration

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Updated FinCEN Guidance – Customer Due Diligence and How to Incorporate into your BSA Program

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Applying BSA Laws and Demystifying Guidance to High Risk Businesses – Marijuana-Related Businesses, Fentanyl, Synthetic Opioids and CBD

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Mind the GAAP: What Recent Changes in US GAAP Accounting Mean for Borrowers and Lenders during the Pandemic

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Small Business Lending Fundamentals for Banks and Credit Unions (2-Part Series)

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