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 December 2019 › Retail and Business Banking

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Cannabis Banking 2020: 3-Part Webinar Symposium (ALL 3 PARTS)

Cannabis Banking 2020: 101 ONLY – Understanding Hemp, Marijuana and CBD Business and Regulations

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Cannabis Banking 2020: 201 ONLY – Key Considerations for Banking Cannabis Businesses

Cannabis Banking 2020: 3-Part Webinar Symposium (ALL 3 PARTS)

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Cannabis Banking 2020: 301 ONLY – Operational Factors for Developing the Framework for Cannabis Banking

Cannabis Banking 2020: 3-Part Webinar Symposium (ALL 3 PARTS)

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

Reg CC and the New RDC Indemnity How Do I Handle Duplicates Now

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2020/2021 NACHA Rules Updates: FedNOW, Faster Payments Same Day ACH and Fraud Detection Standards for WEB Debits

Quarterly Regulatory Compliance Update – Financial Services

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Initiating Crucial Conversations That Generate Customer Loyalty

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The 5 Cs of Credit for Borrower Evaluation

Deposit Operations Fraud Identification and Prevention: Implementing Fraud Management in the Back Office

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Understanding HSA (Health Savings Accounts) and Medicare

Elder Financial Exploitation Program Documentation: Complying with BSA Requirements

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UDAAP: Consumer Complaint Monitoring and Avoiding Harm

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Regulatory Challenges in Fintech Partnerships, Brokered Deposits, Risk Management, and Other Hurdles

Electronic Business Banking Agreements – Payments and Regulatory Considerations for Documentation

Growing Deposits in a Competitive Banking Environment

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Construction Lending Fundamentals for 2019

Traditional and Online Account Opening: Differences, Similarities and Managing Your Risks

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

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