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 2021 › Retail and Business Banking

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Applying BSA Laws and Demystifying Guidance to High Risk Businesses – Marijuana-Related Businesses, Fentanyl, Synthetic Opioids and CBD

Construction Lending and Real Estate Credit Administration

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BSA Red Flags Training on Identifying Human Trafficking

Mind the GAAP: What Recent Changes in US GAAP Accounting Mean for Borrowers and Lenders during the Pandemic

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Small Business Lending Fundamentals for Banks and Credit Unions (2-Part Series)

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ACH Authorization Modernization for Corporate Customers – A Guide for Upcoming Changes

A Model for Making a Faster Payments Choice

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Identifying and First Steps in Managing Problem Loans (2-Part Series)

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Preparing for Your ACH, RDC, and Wire Transfer Audit

BSA Officer Roundtable on Challenges, Opportunities and Best Business Practices

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Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned

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Debit Card Fraud and Prevention Strategies Best Practices

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New FFIEC Guidance on Currency Transaction Reporting (CTRs) and Different CTR Events

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Becoming the Chick-Fil-A of Banking

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The 5 Cs of Credit – C the Big Picture

Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud

ACH Operations for the ODFI

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Implementing a Remote Cash Vault Program and Assessing Your Risks

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Understanding External Transfer Fraud and How to Mitigate Your Risks

E-SIGN 2021: 7 Steps to Consumer and Business Account Compliance

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

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

Mastering HMDA Compliance: Requirements, Disclosures and Challenges

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

Reg E Manual Log vs Efficient Technology Workflow – Change for Improved Compliance

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Current Issues in Commercial Real Estate Lending

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