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 January 2022 › Retail and Business Banking

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Calendar of Events
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Loan Structure Fundamentals for Lenders and Analysts (2-Part Series)

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Treasury Services Training – Setting Limits and Approving Over-Limits for ACH and RDC Clients

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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees

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Accountholder Death Requirements – Documentation, POD/POA, Checklist and More

Digital Banking Fraud and Mitigation Strategies

13

Becoming the Chick-Fil-A of Banking

NACHA Rules Changes for 2022 and Beyond: Rules Updates, Requests for Comment and Industry Initiatives

14

Overdraft Program Compliance 2022: Why Every Bank Must Be Prepared

RDC Rules and Regulations – Compliance Review and Checklist

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

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2022 – Financial Services and the Year Ahead with Tom Brown, Leading Industry Analyst

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ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements

Non-Resident Alien (NRA) Accounts: Opening, Monitoring and Tax Reporting

Successfully Banking Hemp, CBD, and Cannabis (Adult Use and Medical)

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Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting

Smaller Business Lending: Evaluation and Underwriting, Policy and Process

Understanding the Difference Between: Money Service Businesses, Money Transmitters, and Agents of Money Transmitters

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Regulation CC – Funds Availability, Warranties and Indemnities Updated and Explained

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Overdrafts Under Fire: Regulations, Disclosures, Fees, and Marketing Compliance

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Identifying Third Party Senders Risk Assessment – What you need to know

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Why EBITDA Doesn’t Spell Cash Flow

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Deposit Operations Fraud Trends: Identification, Mitigation and Prevention

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Community Reinvestment Act (CRA): Preparing for Regulatory Changes

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