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 March 2021 › Retail and Business Banking

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Calendar of Events

Calendar of Events
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1

All New! 2021 Accounting for Financial Institutions: 101, 201, 301

2

All New! 2021 Accounting for Financial Institutions: 101, 201, 301

UDAAP Enforcement Update

3

All New! 2021 Accounting for Financial Institutions: 101, 201, 301

Working Capital Management and Impacts On Shareholder Value

4

The Bank Board Secretary – Role, Responsibilities, and Requirements

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

5

Implementing a Lockbox Program and Assessing Your Risks

2021 Regulatory Changes and Expectations Under a New Political Administration – What Every Banker Needs to Know

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Mastering HMDA Compliance: Requirements, Disclosures and Challenges

11

Treasury Services Training – Setting Limits and Approving Over-Limits for ACH and RDC Clients

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Debit Card and ACH Reg E Error Resolution: Questions, Scripts and Standards

16

Accountholder Death Requirements – Documentation, POD/POA, Checklist and More

Debit Card Fraud and Prevention Strategies Best Practices

17

Credit Policies: Writing, Implementing and Maintaining

18

Cannabis Banking: Opportunities and Challenges

Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting

Hemp Banking: Opportunities and Challenges

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2021 and Beyond: NACHA Rules Updates, Requests for Comments and Industry Initiatives

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

24

Non-Resident Alien (NRA) Compliance for Account Management

25

Current Issues in Commercial Real Estate Lending

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CFPB Remittance Transfer Rule – Compliance Update and Review for All Banks and CUs

30

Vendor Due Diligence Best Practices for BSA/AML/OFAC System Selection

31

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

1

Electronic Signatures, E-SIGN and Electronic Notarization – New for 2021!

Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls

2

9 Approaches to Cash Flow – Using Them in Underwriting Commercial Loans (2 – Part Series)

3
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