Calendar of Events
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2 events,
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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Analyzing Corporate and Personal Tax Returns for Lenders (2-Part Webinar Series)
Analyzing Corporate and Personal Tax Returns for Lenders (2-Part Webinar Series)
Small business lenders often rely on tax returns when analyzing a borrower. Tax returns do provide significant information for evaluating the small […]
2 events,
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 […]
Wire Transfer Basics for New Employees and Refresher for Existing Employees
Wire Transfer Basics for New Employees and Refresher for Existing Employees
This webinar covers the basics of wire transfer and is great for new employees or as a refresher for existing employees. Areas […]
2 events,
BSA Negative News Searches: Search Tools and Best Practice Tips
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, […]
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 […]
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 […]
Treasury Services Training – Setting Limits and Approving Over-Limits for ACH and RDC Clients
Treasury Services Training – Setting Limits and Approving Over-Limits for ACH and RDC Clients
Many financial institutions struggle with effectively setting exposure limits for ACH and RDC clients. This session covers exposure as defined by NACHA […]
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1 event,
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,
Refining Deposit Strategy in 2023 and Beyond
Refining Deposit Strategy in 2023 and Beyond
Leaving behind the ultra-low interest rates that we have lived with since the Great Recession creates a new environment for bankers. The […]
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 […]
Banking Basics: An Overview and Refresher Training
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 […]
2 events,
Regulation O Training – Loans to Insiders
Regulation O Training – Loans to Insiders
This webinar provides the attendee with an easy path for understanding Regulation O governing loans that a bank makes to insiders such […]
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 […]
2 events,
Brave New World of Retail Deposits
Brave New World of Retail Deposits
Retail deposits discussions are now much more robust with retail bankers experiencing considerably more competitive pressures. This session will discuss the science […]
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 […]
1 event,
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 […]
