Risk, Fraud and Vendor Management Courses
Be prepared for any risk. Browse upcoming events and on-demand videos and register for your Risk, Fraud and Vendor Management event today.
Calendar of Events
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2023 NACHA Rules Changes and 2022 Review: Preparation and Implementation
2023 NACHA Rules Changes and 2022 Review: Preparation and Implementation
This annual payments webinar takes attendees through ACH rules changes, requests for comments and industry initiatives that could potentially impact your ACH […]
Basics of TRID Compliance
Basics of TRID Compliance
TILA-RESPA Integrated Disclosure Rule is your most costly regulation, but given the increased focus on consumer protections it is critical for banks […]
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Becoming the Chick-Fil-A of Banking
Becoming the Chick-Fil-A of Banking
This incredibly successful event is BACK! Lisa highlights why devotees to the brand expect that whatever Chick-Fil-A restaurant they enter, they will […]
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2 events,
Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit
Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit
Over the past five years, financial institutions have experienced regulatory criticism for not having a model validation performed on their BSA program. […]
Successfully Banking Hemp, CBD, and Cannabis (Adult Use and Medical)
Successfully Banking Hemp, CBD, and Cannabis (Adult Use and Medical)
The terms cannabis, marijuana, CBD and hemp are often used interchangeably but can be significantly different based on legal requirements and how […]
2 events,
Not-for-Profit (Fund) Accounting
Not-for-Profit (Fund) Accounting
Analyzing the accounting statements of a municipality, school districts, colleges and universities, religious or civic organizations can be a challenge. The accounting […]
Loan Agreements and Loan Covenants
Loan Agreements and Loan Covenants
Analyzing the accounting statements of a municipality, school districts, colleges and universities, religious or civic organizations can be a challenge. The accounting […]
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls
Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls
Many financial institutions are evaluating the option of implementing Zelle, a popular payment channel for sending money between people. Person to Person […]
3 events,
Client-Facing Team Fraud Identification and Prevention: PPP/Unemployment, Elder Exploitation, Reverse Mortgage Fraud
Client-Facing Team Fraud Identification and Prevention: PPP/Unemployment, Elder Exploitation, Reverse Mortgage Fraud
This session is designed for client facing teams and takes attendees through fraud trends targeting the Paycheck Protection Program (PPP), Economic Injury […]
Responsible Commercial Real Estate Lending (2-Part Series)
Responsible Commercial Real Estate Lending (2-Part Series)
History suggests that most of the losses incurred by banks are loans made in the last two years of a recovery. Prior […]
Implementing A Lockbox And Electronic Billing And Presentment Program (EBPP)
Implementing A Lockbox And Electronic Billing And Presentment Program (EBPP)
Lockbox and EBPP services are offered by financial institutions to ease the bill payment process for their client. These products can speed-up […]
3 events,
ACH and Wire Fraud Trends, Identification, Investigation and Recovery
ACH and Wire Fraud Trends, Identification, Investigation and Recovery
This webinar takes attendees through trends in ACH and wire transfer fraud from the time an ACH file and/or wire transfer request […]
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office
Customer-facing and back-office staff frequently receive garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. Depending on […]
Writing Effective Business Emails – Improving Your e-Communication Skills
Writing Effective Business Emails – Improving Your e-Communication Skills
Why You Should Attend This Session Emails are a core business communication tool. The speed and volume of email have dramatically changed […]
3 events,
BSA/AML/OFAC – Identifying Suspicious Activity through Client Facing Training
BSA/AML/OFAC – Identifying Suspicious Activity through Client Facing Training
Client facing training is critical to ensure that all front-line employees understand their responsibilities for detecting and reporting suspicious activity. This webinar […]
Corporate/Treasury Client Fraud Awareness Training
Corporate/Treasury Client Fraud Awareness Training
This webinar training is designed for financial institutions offering corporate/treasury client services to understand the increased fraud that targets corporate clients and […]
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews
Account officers/relationship officers may not understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference […]
1 event,
Small Business Lending for Banks and Credit Unions (2-Part Series)
Small Business Lending for Banks and Credit Unions (2-Part Series)
Banks focus on small business lending to grow loan volume and core deposits. To compete with marketplace lenders, banks capitalize on their […]
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Overdraft Program Compliance 2022: Why Every Bank Must Be Prepared
Overdraft Program Compliance 2022: Why Every Bank Must Be Prepared
CFPB Director Rohit Chopra hopes to eliminate overdraft fees for good. With heightened oversight of Overdraft programs, bank management, marketing and branch […]
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Problem Loan Workout Challenges in Today’s Market
Problem Loan Workout Challenges in Today’s Market
Attend this webinar to learn how to better manage “problem loans” and protect the rights of the bank in today’s market! The […]
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Financial Statement Analysis for Lenders 2-Part Series
Financial Statement Analysis for Lenders 2-Part Series
A critical part of any lender’s or credit analyst’s job is analyzing a borrower’s financial condition. The analysis provides perspective on the […]
Understanding Unfair Deceptive or Abusive Acts or Practices (UDAAP)
Understanding Unfair Deceptive or Abusive Acts or Practices (UDAAP)
The acronym UDAAP refers to unfair, deceptive, or abusive acts or practices by those who offer financial products or services to consumers. […]
2 events,
Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting
Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting
This Treasury webinar will provide attendees with actionable best business practices for credit/lending officers to use when approving or declining new ACH […]
Payments Training for New Employees and Refresher Training for Existing Employees
Payments Training for New Employees and Refresher Training for Existing Employees
This webinar is designed for new employees assigned roles and responsibilities in different payments programs and existing employees that can benefit from […]
4 events,
Deposit Operations Fraud Trends: Identification, Mitigation and Prevention
Deposit Operations Fraud Trends: Identification, Mitigation and Prevention
A financial institution’s deposit operations area performs many operational functions and identifies fraud that may often times be missed in other monitoring […]
Real Estate Appraisals – Regulations, Processes, and Pitfalls
Real Estate Appraisals – Regulations, Processes, and Pitfalls
A key part of commercial real estate (CRE) lending is assessing the bank’s secondary source of repayment for the loan i.e. liquidation […]
Aligning Debit Card Programs with External Fraud Threats
Aligning Debit Card Programs with External Fraud Threats
Debit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks […]
Key Lender Mistakes in Underwriting and Structuring Commercial Loans
Key Lender Mistakes in Underwriting and Structuring Commercial Loans
Executive management and lenders often attribute portfolio loan problems to borrower mistakes or failures in management. Unfortunately, in many instances, it is […]
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Upcoming Courses
Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting
This Treasury webinar will provide attendees with actionable best business practices for credit/lending officers to use when approving or declining new ACH […]
Deposit Operations Fraud Trends: Identification, Mitigation and Prevention
A financial institution’s deposit operations area performs many operational functions and identifies fraud that may often times be missed in other monitoring […]
Aligning Debit Card Programs with External Fraud Threats
Debit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks […]
Key Lender Mistakes in Underwriting and Structuring Commercial Loans
Executive management and lenders often attribute portfolio loan problems to borrower mistakes or failures in management. Unfortunately, in many instances, it is […]
BSA Negative News Searches: Search Tools and Best Practice Tips
Know Your Customer (KYC) is a critical part of a strong BSA/AML compliance program. The purpose of KYC is to identify customers, […]
Trends in Call Center Fraud and Leading Practices for Identification and Response
Call centers are targets for fraudsters looking to gain access to financial information and other sensitive information. Fraudsters typically navigate through a […]
Banking Basics: An Overview and Refresher Training
This banking webinar will provide an “introduction” to the banking industry and touch on most all aspects of banking. By attending this […]
BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees
This program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML […]
Recent Playback Courses
New CFPB Enforcement Actions on Regulation E and NSF Overdrafts
On January 26, 2022, the CFPB published a new initiative seeking feedback from the public on “junk fees,” which included NSF and […]
Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure
Debit card fraud losses continue to impact the bottom line of financial institutions, ranging from friendly fraud to debit card breaches with […]
Regulation CC – Funds Availability, Warranties and Indemnities Updated and Explained
In 1989 Regulation CC implemented the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. We have seen significant […]
2023 NACHA Rules Changes and 2022 Review: Preparation and Implementation
This BankersHub annual payments webinar takes attendees through ACH rules changes, requests for comments and industry initiatives that could potentially impact your […]
Online Account Application Fraud: Identification Prevention and Recovery
Crimes related to identity theft continue to rise. It can be difficult for financial institutions to verify the individual or business opening […]
Cannabis Banking: Opportunities and Challenges
This compliance webinar explores the latest developments on banking Marijuana Related Businesses (MRBs), including the opportunities, risks, legal requirements, and challenges associated […]
BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees
This program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML […]
Banking Basics: An Overview and Refresher Training
This banking webinar will provide an “introduction” to the banking industry and touch on most all aspects of banking. By attending this […]
