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 September 2020 › Retail and Business Banking

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Calendar of Events

Calendar of Events
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1

Asset-Based Lending Primer: Policy and Underwriting Guidance

2

Effectively Handling Treasury Payment Services: Lessons Learned During the Pandemic

2020 Secura Risk Management Forum Fall Symposium

Streamlining Your Treasury Customer Approval, Review and Ongoing Risk Management

3

2020 Secura Risk Management Forum Fall Symposium

Business Banking with Small Commercial Loans

Balancing Wire Fraud Risks and Contingency During a Crisis

4

2020 Secura Risk Management Forum Fall Symposium

2020 – 2021 NACHA Rules Changes, Requests for Comment, and Implementation Tips

Beneficial Ownership: Recent Changes and Beneficial Owners of Multiple Layers of Business Relationships

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

BSA and SARs Training for Client Facing Teams: CIP, CDD, EDD, OFAC and Best Practices for Identifying Suspicious Activity

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14

Operating Performance – Profitability, Productivity and Efficiency

Evaluating a Borrower’s Financial Condition and Operating Performance (A 2-Part Webinar)

Financial Condition – Liquidity, Leverage and Solvency

Evaluating a Borrower’s Financial Condition and Operating Performance (A 2-Part Webinar)

15

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

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17

Understanding HSA (Health Savings Accounts) and Medicare

Secura Risk Management Virtual Town Hall – BSA/AML, Payments and Fraud Management

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22

From Blockchain to Cryptocurrency – FinTech Update

23

Regulatory Red Flags for BSA Policy and Risk Assessment Weaknesses

Customer Experience Journey: Keeping up with what Customers Expect

24

Handling Difficult Elder Financial Exploitation Events: Training Frontline Staff on Effective Communication

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Electronic Signatures, E-SIGN and Electronic Notarization

Mind the Pandemic GAAP – Recent Accounting Changes For Borrowers and Lenders

29
30

Understanding Unique Financial Instruments (All 3 Parts)

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

Understanding Unique Financial Instruments (101 ONLY) – Derivative Products and Their Usage

1

Unique Financial Instruments 201 ONLY: Interest Rate Swaps – A Primer

Understanding Unique Financial Instruments (All 3 Parts)

2

Understanding Unique Financial Instruments (301 ONLY) – LIBOR Story – What Bank Executives, Accountants and Auditors Need to Know

Understanding Unique Financial Instruments (All 3 Parts)

Construction Lending Fundamentals — Building Blocks for Sound Banking

Wire Transfer Fraud – Detecting, Preventing and Recovery

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