Account Officer Training - ACH/RDC Credit and Transactional Underwriting and Exposure Limits

Account Officer Training - ACH/RDC Credit and Transactional Underwriting and Exposure Limits

April 16, 2024
2:00 pm - 3:00 pm
Identifying Third Party Senders Risk Assessment – What You Need to Know

Identifying Third Party Senders Risk Assessment – What You Need to Know

April 16, 2024
12:00 pm - 1:00 pm
Artificial Intelligence (AI) and Payments

Artificial Intelligence (AI) and Payments

April 17, 2024
2:00 pm - 3:00 pm
Aligning Debit Card Programs with External Fraud Threats

Aligning Debit Card Programs with External Fraud Threats

April 17, 2024
12:00 pm - 1:00 pm
Estimating Seasonal Borrowing Needs and Ability to Repay

Estimating Seasonal Borrowing Needs and Ability to Repay

April 18, 2024
2:00 pm - 3:00 pm
ACH Return Responsibilities of ODFI, RDFI, ACH Originators and ACH Operators

ACH Return Responsibilities of ODFI, RDFI, ACH Originators and ACH Operators

April 18, 2024
12:00 pm - 1:00 pm
Banking Basics: An Overview and Refresher Training

Banking Basics: An Overview and Refresher Training

April 23, 2024
2:00 pm - 3:00 pm
Fair Credit Reporting Act (FCRA)

Fair Credit Reporting Act (FCRA)

April 23, 2024
12:00 pm - 1:00 pm
RDC Rules and Regulations - Compliance Review and Checklist

RDC Rules and Regulations - Compliance Review and Checklist

April 23, 2024
12:00 pm - 1:00 pm
Writing Effective Business Emails - Improving Your e-Communication Skills

Writing Effective Business Emails - Improving Your e-Communication Skills

April 24, 2024
2:00 pm - 3:00 pm
Better Business Writing - How to Write Right

Better Business Writing - How to Write Right

April 24, 2024
12:00 pm - 1:00 pm
Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2 Parts)

Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2 Parts)

April 25, 2024
12:00 pm - 3:00 pm
Commercial Lending Basics (2-Part Series)

Commercial Lending Basics (2-Part Series)

April 26, 2024
12:00 pm - 3:30 pm
Dodd-Frank: Overview and regulations

Dodd-Frank: Overview and regulations

April 29, 2024
2:00 pm - 3:00 pm
2024 NACHA Rules Changes: From Rules to Implementation

2024 NACHA Rules Changes: From Rules to Implementation

April 30, 2024
12:00 pm - 1:00 pm
Loan Structure Fundamentals for Lenders and Analysts (2-Part Series)

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

May 1, 2024
12:00 pm - 3:30 pm
Smaller Business Lending: Evaluation and Underwriting, Policy and Process

Smaller Business Lending: Evaluation and Underwriting, Policy and Process

May 2, 2024
2:00 pm - 3:00 pm
Fair Lending Regulations: CRA, UDAAP, ECOA, FHA, TILA

Fair Lending Regulations: CRA, UDAAP, ECOA, FHA, TILA

May 3, 2024
2:00 pm - 3:00 pm
BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training

BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training

May 6, 2024
2:00 pm - 3:00 pm
Check Fraud Trends, Legal Impact, and Mitigating Tools

Check Fraud Trends, Legal Impact, and Mitigating Tools

May 7, 2024
2:00 pm - 3:00 pm
Regulation E Notification, Investigation and Documentation Requirements

Regulation E Notification, Investigation and Documentation Requirements

May 7, 2024
12:00 pm - 1:00 pm
Not-for-Profit (Fund) Accounting

Not-for-Profit (Fund) Accounting

May 8, 2024
2:00 pm - 3:30 pm
Effective Loan Pricing

Effective Loan Pricing

May 8, 2024
12:00 pm - 1:30 pm
Streamlining Your BSA High Risk Review Process

Streamlining Your BSA High Risk Review Process

May 9, 2024
2:00 pm - 3:00 pm
ACH and Wire Fraud Trends, Identification, Investigation and Recovery

ACH and Wire Fraud Trends, Identification, Investigation and Recovery

May 9, 2024
12:00 pm - 1:00 pm
UDAAP Examination Procedures

UDAAP Examination Procedures

May 10, 2024
2:00 pm - 3:00 pm
Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned

Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned

May 10, 2024
12:00 pm - 1:00 pm
Problem Asset Management: Principles and Practices

Problem Asset Management: Principles and Practices

May 13, 2024
2:00 pm - 3:00 pm
Wire Transfer Risks - Understanding and Mitigating Risk Exposure

Wire Transfer Risks - Understanding and Mitigating Risk Exposure

May 14, 2024
12:00 pm - 1:00 pm
Check Returns and Adjustments: Dos and Don’ts

Check Returns and Adjustments: Dos and Don’ts

May 16, 2024
12:00 pm - 1:00 pm
Retail Branch Transformation: Realizing Strategic Value (3 Part Bootcamp)

Retail Branch Transformation: Realizing Strategic Value (3 Part Bootcamp)

May 14, 2024 - May 16, 2024
12:00 pm - 1:00 pm
Banking Military Personnel

Banking Military Personnel

May 17, 2024
12:00 pm - 1:00 pm
Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act)

Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act)

May 20, 2024
2:00 pm - 3:00 pm
Accounting Principles in Commercial Lending (2-Part Series)

Accounting Principles in Commercial Lending (2-Part Series)

May 21, 2024
12:00 pm - 3:30 pm
Loan Structure, Documentation, Compliance Training: A Comprehensive Approach

Loan Structure, Documentation, Compliance Training: A Comprehensive Approach

May 21, 2024
12:00 pm - 1:00 pm
Risk Rating And Reviewing Your Treasury Clients: Standardizing And Enhancing The Process

Risk Rating And Reviewing Your Treasury Clients: Standardizing And Enhancing The Process

May 22, 2024
12:00 pm - 1:00 pm
GAAP - Update on New Accounting Principles and Impacts on Borrowers' Financials

GAAP - Update on New Accounting Principles and Impacts on Borrowers' Financials

May 23, 2024
2:00 pm - 3:00 pm
Lease Capitalization—Impacts Your Borrowers' Leverage, Liquidity, Profitability and Repayment Ability

Lease Capitalization—Impacts Your Borrowers' Leverage, Liquidity, Profitability and Repayment Ability

May 23, 2024
12:00 pm - 1:00 pm
2023 Next Generation Fraud Program: Rethinking Your Strategy

2023 Next Generation Fraud Program: Rethinking Your Strategy

May 28, 2024
12:00 pm - 1:00 pm
OFAC: An Overview, Purpose, and Understanding of How Sanctions Occur and Why

OFAC: An Overview, Purpose, and Understanding of How Sanctions Occur and Why

May 28, 2024
12:00 pm - 1:00 pm
Accountholder Death Requirements - Documentation, POD/POA, Checklist and More

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

May 29, 2024
2:00 pm - 3:00 pm
Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations

Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations

May 29, 2024
12:00 pm - 1:00 pm
Why EBITDA Doesn't Spell Cash Flow

Why EBITDA Doesn't Spell Cash Flow

May 30, 2024
2:00 pm - 3:00 pm
ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements

ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements

June 2, 2024
12:00 pm - 1:00 pm
Wire Transfer Requests Using eSign and UCC 4A

Wire Transfer Requests Using eSign and UCC 4A

June 3, 2024
12:00 pm - 1:00 pm
Regulatory Compliance on Deposits: TISA, EFA Act, Check 21, The Garnishment Rule

Regulatory Compliance on Deposits: TISA, EFA Act, Check 21, The Garnishment Rule

June 4, 2024
2:00 pm - 3:00 pm
Evolving Deposit Fraud and Mitigation Tactics for Deposit Operations

Evolving Deposit Fraud and Mitigation Tactics for Deposit Operations

June 4, 2024
12:00 pm - 1:00 pm
Overdraft Programs: Mistakes and How to Avoid Them

Overdraft Programs: Mistakes and How to Avoid Them

June 4, 2024
12:00 pm - 1:00 pm
Construction Contractors: Evaluating, Underwriting and Lending to Them

Construction Contractors: Evaluating, Underwriting and Lending to Them

June 5, 2024
2:00 pm - 3:00 pm
Powers of Attorney, Authorized Signers and SDB Deputies: What They Can and Can't Do

Powers of Attorney, Authorized Signers and SDB Deputies: What They Can and Can't Do

June 6, 2024
2:00 pm - 3:00 pm
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