Calendar of Events
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Dormant Accounts and the Escheatment Process: Best Practices for Overcoming Challenges
Dormant Accounts and the Escheatment Process: Best Practices for Overcoming Challenges
Dormant accounts can take a backseat to more pressing compliance matters until you are required to report this inactivity and transfer any […]
2 events,
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 […]
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 […]
3 events,
Virtual Currency Risk Awareness and Client Education
Virtual Currency Risk Awareness and Client Education
Virtual currencies are commonly targeted by hackers and criminals who perpetrate fraud. There is no assurance of recourse if virtual currency is […]
Handling Reclamations and Death Notification Entries (DNEs) – Requirements and Best Business Practices
Handling Reclamations and Death Notification Entries (DNEs) – Requirements and Best Business Practices
Processing ACH payments from the Federal Government can be a challenge based on the decision to post, return and those situations requiring […]
Lending to Borrowers Over the Business Cycle and Recessions
Lending to Borrowers Over the Business Cycle and Recessions
Business cycles are inevitable, and bankers must understand borrowers’ funding needs through a cycles four phases—early expansion, late expansion, early contraction, and […]
2 events,
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 […]
Cannabis Banking: Opportunities and Challenges
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 […]
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Flood Insurance Compliance: Updates and FAQs, Including Private Flood Requirements
Flood Insurance Compliance: Updates and FAQs, Including Private Flood Requirements
The effective date of accepting private flood policies is now in the rear-view mirror. It’s imperative that your institution has addressed the […]
2 events,
Accounting for Financial Institutions: 101, 201, 301
Accounting for Financial Institutions: 101, 201, 301
This 3-part bank accounting webinar series continues to be a popular, informative and unique addition to the knowledge available to bank accountants, […]
Loan Structure Fundamentals for Lenders and Analysts (2-Part Series)
Loan Structure Fundamentals for Lenders and Analysts (2-Part Series)
Good underwriting is critical to the success of a loan, but so is good loan structure. In a well-structured loan, the lender […]
2 events,
Accounting for Financial Institutions: 101, 201, 301
Accounting for Financial Institutions: 101, 201, 301
This 3-part bank accounting webinar series continues to be a popular, informative and unique addition to the knowledge available to bank accountants, […]
BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees
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 […]
1 event,
Accounting for Financial Institutions: 101, 201, 301
Accounting for Financial Institutions: 101, 201, 301
This 3-part bank accounting webinar series continues to be a popular, informative and unique addition to the knowledge available to bank accountants, […]
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)
Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)
The most confusing thing about check processing is that there are so many areas of governance. Uniform Commercial Code (UCC) sections 3 […]
3 events,
Basics of Fair Lending
Basics of Fair Lending
Fair lending is a complex regulation and is a compliance priority for all regulators. This webinar focuses on fair lending compliance. It […]
Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment
Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment
P2P payments (also known as social payments) have significantly changed the way consumers make payments to each other. This session will differentiate […]
Commercial And Industrial (C&I) Lending In Today’s Competitive Market
Commercial And Industrial (C&I) Lending In Today’s Competitive Market
This loan webinar will begin with a brief overview of Commercial and Industrial (C&I) loan products including working capital lines of credit, […]
2 events,
ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements
ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements
This training is designed for financial institution’s that provide ACH origination service to corporate/treasury clients to help them understand their obligations and […]
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 […]
2 events,
Online Account Application Fraud: Identification Prevention and Recovery
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 […]
Risk-Based Approach for Effectively Risk Rating and Monitoring Your Treasury Customers
Risk-Based Approach for Effectively Risk Rating and Monitoring Your Treasury Customers
Financial institutions struggle with understanding how to effectively risk rate their treasury clients based on products and services, financial status, bank statement […]
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Overdrafts Under Fire: Regulations, Disclosures, Fees, and Marketing Compliance
Overdrafts Under Fire: Regulations, Disclosures, Fees, and Marketing Compliance
This timely compliance webinar takes attendees through how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately […]
2 events,
Digital Payments and Cryptocurrencies: What Are They, How Do They Work, and What Are the Risks?
Digital Payments and Cryptocurrencies: What Are They, How Do They Work, and What Are the Risks?
Fintech companies have ushered in a new era of payment solutions that is outpacing and outmaneuvering the traditional banking industry. This FinTech […]
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 […]
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Effective Loan Pricing
Effective Loan Pricing
The business of banking is risk management which includes pricing for risk. Traditionally, banks have done a poor job of pricing risk. […]
Assessing Borrower Credit Performance Quickly
Assessing Borrower Credit Performance Quickly
Banks are taking steps to determine early in the underwriting process through a prescreening worksheet if the borrower has provided a complete […]
2 events,
Documenting BSA High Risk Reviews
Documenting BSA High Risk Reviews
This webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, […]
ACH Basics for New Employees or Refresher for Existing Employees
ACH Basics for New Employees or Refresher for Existing Employees
This webinar is great for new employees or as a refresher for existing employees. Basic areas covered include participants and flow, rules […]
1 event,
RDC Rules and Regulations – Compliance Review and Checklist
RDC Rules and Regulations – Compliance Review and Checklist
Remote Deposit Capture just like other payment collection systems have guidance, laws and rules that are required for a financial institution to mitigate […]
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Bank Board Secretary – Role, Responsibilities, and Requirements
Bank Board Secretary – Role, Responsibilities, and Requirements
Board Secretary is more important than just that of company scrivener and custodian of records. It represents an increasingly critical role in […]
2 events,
Trends in Call Center Fraud and Leading Practices for Identification and Response
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 […]
Streamlining Treasury Payment Agreements
Streamlining Treasury Payment Agreements
This session is designed for treasury teams considering consolidating their treasury agreements into one easy to understand binding agreement. This session provides […]
2 events,
External Transfer Fraud Identification and Prevention
External Transfer Fraud Identification and Prevention
External transfer is a service offered by financial institutions to move funds between an account holder at their financial institution to an […]
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 […]
2 events,
Reg E vs. ACH: Friends or Foes
Reg E vs. ACH: Friends or Foes
Sure, they’re both electronic transactions, but did you know there are differences in the handling of ACH Entries as opposed to other […]
Why EBITDA Doesn’t Spell Cash Flow
Why EBITDA Doesn’t Spell Cash Flow
EBITDA (Earnings before Interest, Taxes, Depreciation, and Amortization) is a popular measure of cash flow, but it is not accurate, and bankers […]
