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 February 2020 › Retail and Business Banking

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Mastering CTR and Suspicious Activity Reports

28

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

29

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

30

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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Adverse Action in Mortgage Lending: Compliance, Notices and Best Practices

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Head Teller Training: Maximizing Teller Performance

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

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

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

5

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

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

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

6

Garnishments, Levies and Subpoenas Training for Your Front Line and Back Office

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

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

BSA Bank Secrecy Act Training for New Staff

7

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

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E-SIGN 2020: 7 Steps to Consumer and Business Account Compliance

Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls

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Wire Transfer Fraud – Detecting, Preventing and Recovery

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

Top 10 HSA Challenges and Mistakes Banks and CUs Make

20

Mastering HMDA Compliance: Requirements, Disclosures and Challenges

The 5 Cs of Credit for Borrower Evaluation

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

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2020 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES

Loan Analysis – A Primer for ALL Lenders

SECURE Act: New 2020 Legislation for Your Bank, CU and Customers

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2020 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES

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

IRA Legal Issues for Banks and CUs, and How to Avoid Them

26

2020 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES

Commercial Lending Basics (2-Part Series)

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New To Payments: ACH, Wires, RDC, Mobile, Person-to-Person, Zelle and Other Products and Services

OFAC 2020 – RPPR Rule Guidance, Disclosures, OFAC Framework, and Audit Deficiencies

28

Managing and Maintaining Your Credit Administration and Credit Policy

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