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 October 2020 › Retail and Business Banking

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28

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

3
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5

Seed to Sale: Banking Hemp, CBD and Hemp-Related Businesses, with Live Case Study

Checks and Check Fraud – Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts

6

Identifying and Controlling Mobile Deposit Fraud

7

Debit Card Disputes – Consumer Notification to Closing Investigation

The 5 Cs of Credit for Borrower Evaluation

8
9

Your Branch Is Closed…Don’t Open It, Transform It!

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13

Identification of Elder Financial Exploitation to Your Payments Program

14

RDC Bootcamp Part 1 ONLY – Fundamentals of Remote Deposit Capture (RDC)

Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks

RDC Remote Deposit Capture 4-Part Bootcamp: Rules, Regs, Risks, Exposure Limits and More

RDC Bootcamp Part 2 ONLY – RDC Rules and Regulations

15

RDC Remote Deposit Capture 4-Part Bootcamp: Rules, Regs, Risks, Exposure Limits and More

RDC Bootcamp Part 3 ONLY – RDC Risk Assessments and Regulatory Expectations

Commercial Lending through the Business Cycle

RDC Bootcamp Part 4 ONLY – Exposure Limits, Underwriting and Fraud Management

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20

BSA Bank Secrecy Act Training for New Staff

21

Cannabis Banking: Opportunities and Challenges

22

Branch Opening/Closing Procedures – Best Practices, Tools, Physical Concerns, and Case Studies

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27

Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls

28

Mastering HMDA Compliance: Requirements, Disclosures and Challenges

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