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

January 6, 2025
12:00 pm - 1:00 pm
2025 NACHA Rules Changes: From Rules to Implementation

2025 NACHA Rules Changes: From Rules to Implementation

January 8, 2025
2:00 pm - 3:00 pm
ACH and Wire Fraud Trends, Identification, Investigation and Recovery

ACH and Wire Fraud Trends, Identification, Investigation and Recovery

January 8, 2025
12:00 pm - 1:00 pm
APY and APR Accuracy (Bonus! Using the FFIEC Calculator on TRID Loans)

APY and APR Accuracy (Bonus! Using the FFIEC Calculator on TRID Loans)

January 9, 2025
2:30 pm - 4:30 pm
Your Credit Policy: Writing, Implementing and Maintaining

Your Credit Policy: Writing, Implementing and Maintaining

January 9, 2025
2:00 pm - 3:00 pm
Top 10 Mistakes for Business Lending

Top 10 Mistakes for Business Lending

January 9, 2025
12:00 pm - 1:00 pm
Debit Card Fraud Using Elders as Money Mules: Effectively Handling These Types of Disputes

Debit Card Fraud Using Elders as Money Mules: Effectively Handling These Types of Disputes

January 10, 2025
12:00 pm - 1:00 pm
Basic Personal and Business Tax Return Analysis

Basic Personal and Business Tax Return Analysis

January 13, 2025
2:00 pm - 3:00 pm
Banking Basics: An Overview and Refresher Training

Banking Basics: An Overview and Refresher Training

January 13, 2025
12:00 pm - 1:00 pm
Board Reporting: For Security Officers

Board Reporting: For Security Officers

January 14, 2025
2:30 pm - 4:30 pm
All About FDIC Insurance – including new 2025 Requirements

All About FDIC Insurance – including new 2025 Requirements

January 16, 2025
2:30 pm - 4:30 pm
Treasury Agreements: Most Commonly Missed Language That Can Be Damaging To Your Legal Protection

Treasury Agreements: Most Commonly Missed Language That Can Be Damaging To Your Legal Protection

January 16, 2025
2:00 pm - 3:00 pm
Anti-Money Laundering (AML) 3-Part Bootcamp: Fundamentals, Risk Management, and Training on Red Flags

Anti-Money Laundering (AML) 3-Part Bootcamp: Fundamentals, Risk Management, and Training on Red Flags

January 15, 2025 - January 17, 2025
12:00 pm - 1:00 pm
Essentials of Robbery Training

Essentials of Robbery Training

January 21, 2025
2:30 pm - 4:30 pm
Safe Deposit Box "Danger Zones" - Overview of Liability Issues

Safe Deposit Box "Danger Zones" - Overview of Liability Issues

January 21, 2025
2:30 pm - 4:30 pm
Credit Risk Discipline Tools to Maintain Credit Culture

Credit Risk Discipline Tools to Maintain Credit Culture

January 21, 2025
2:00 pm - 3:00 pm
5 Cs of Credit for Borrower Evaluation- C the Big Picture

5 Cs of Credit for Borrower Evaluation- C the Big Picture

January 21, 2025
12:00 pm - 1:00 pm
Understanding The Difference Between BSA Model Validation, AML System Optimization And BSA Independent Audit

Understanding The Difference Between BSA Model Validation, AML System Optimization And BSA Independent Audit

January 22, 2025
12:00 pm - 1:00 pm
The Key To Optimizing Your AML And Fraud Systems

The Key To Optimizing Your AML And Fraud Systems

January 23, 2025
2:00 pm - 3:00 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

January 28, 2025
2:00 pm - 3:00 pm
Dodd-Frank: Overview and regulations

Dodd-Frank: Overview and regulations

January 28, 2025
12:00 pm - 1:00 pm
Credit Analysis of a Borrower’s Cash Flow, Collateral, and Guarantees

Credit Analysis of a Borrower’s Cash Flow, Collateral, and Guarantees

January 30, 2025
2:00 pm - 3:00 pm
Cybersecurity Compliance Frameworks - What Your Institution Needs to Know

Cybersecurity Compliance Frameworks - What Your Institution Needs to Know

January 30, 2025
12:00 pm - 1:00 pm
Fair Lending and Fair Banking - What You Need to Know!

Fair Lending and Fair Banking - What You Need to Know!

February 4, 2025
2:30 pm - 4:30 pm
Regulation E Case Study Investigations on Authorized vs. Unauthorized Fraud

Regulation E Case Study Investigations on Authorized vs. Unauthorized Fraud

February 4, 2025
12:00 pm - 1:00 pm
CECL - Current Expected Credit Losses: Past, Present & Future

CECL - Current Expected Credit Losses: Past, Present & Future

February 5, 2025
12:00 pm - 1:00 pm
Are Safe Deposit Boxes on Their Way Out?

Are Safe Deposit Boxes on Their Way Out?

February 6, 2025
2:30 pm - 4:30 pm
Treasury Office Roundtable: Communication To Your Customers On Fraud Tools And Trends

Treasury Office Roundtable: Communication To Your Customers On Fraud Tools And Trends

February 6, 2025
2:00 pm - 3:00 pm
Fair Credit Reporting Act (FCRA)

Fair Credit Reporting Act (FCRA)

February 6, 2025
12:00 pm - 1:00 pm
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

February 11, 2025
12:00 pm - 1:00 pm
Construction Contractors: Evaluating, Underwriting and Lending to Them

Construction Contractors: Evaluating, Underwriting and Lending to Them

February 12, 2025
2:00 pm - 3:00 pm
Smaller Business Lending: Evaluation and Underwriting, Policy and Process

Smaller Business Lending: Evaluation and Underwriting, Policy and Process

February 12, 2025
12:00 pm - 1:00 pm
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office

Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office

February 13, 2025
12:00 pm - 1:00 pm
FinCEN AML/CFT Priorities Rule: What do I Need to Know Now?

FinCEN AML/CFT Priorities Rule: What do I Need to Know Now?

February 18, 2025
2:30 pm - 4:30 pm
To Tell the Truth: TISA, Reg DD and Reg D

To Tell the Truth: TISA, Reg DD and Reg D

February 18, 2025
2:30 pm - 4:30 pm
Adopting New Negotiation Tactics to Win the Battle for Deposits

Adopting New Negotiation Tactics to Win the Battle for Deposits

February 19, 2025
12:00 pm - 1:30 pm
Fair Lending Regulations: CRA, UDAAP, ECOA, FHA, TILA

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

February 20, 2025
12:00 pm - 1:00 pm
Introduction to Consumer Lending

Introduction to Consumer Lending

February 24, 2025
2:00 pm - 3:00 pm
Introduction to Commercial Lending

Introduction to Commercial Lending

February 24, 2025
12:00 pm - 1:00 pm
KYC: Overview of Regulations and What We Need To Do

KYC: Overview of Regulations and What We Need To Do

February 26, 2025
12:00 pm - 1:00 pm
Writing Effective Business Emails - Improving Your e-Communication Skills

Writing Effective Business Emails - Improving Your e-Communication Skills

February 27, 2025
2:00 pm - 3:00 pm
Better Business Writing - How to Write Right

Better Business Writing - How to Write Right

February 27, 2025
12:00 pm - 1:00 pm

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