Courses for June 2020 › Audit

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Calendar of Events

Calendar of Events
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31
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Review of Savings with Newest Call Report for Eligible Small Institutions (FFIEC #051)
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BSA and SARs Training for Client Facing Teams: CIP, CDD, EDD, OFAC and Best Practices for Identifying Suspicious Activity

Establishing BSA Customer Risk Ratings and CDD Guidance: Best Business Practices for 2020
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Understanding Unique Financial Instruments (All 3 Parts)

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

Regulatory Red Flags for BSA Policy and Risk Assessment Weaknesses
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Understanding Unique Financial Instruments (All 3 Parts)

Unique Financial Instruments 201 ONLY: Interest Rate Swaps – A Primer
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Understanding Unique Financial Instruments (All 3 Parts)

Understanding Unique Financial Instruments (301 ONLY) – LIBOR Story – What Bank Executives, Accountants and Auditors Need to Know
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Trust and Asset Management Services – Fundamentals, Regulations and Responsibilities
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Fair Lending – Risks, Controls and Analytics

Managing and Maintaining Your Credit Administration and Credit Policy
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Debit Card and ACH Reg E Error Resolution: Questions, Scripts and Standards
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Non-Resident Alien (NRA) Compliance for Account Management
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Payments Training for Your Board of Directors: Payments Risks, Trends and Strategies to Compete as the Industry Changes
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