Training By Date


Time Event
12:00 PMHow to Talk to your CEO about Social and Digital Marketing
2:00 PMWire Transfer Fraud – Moving From Reactionary to Preventative


Time Event
9:00 AMInnovating the Retail Experience Forum II
12:00 PMConstruction Lending Fundamentals
12:00 PMACH Death Notification Entries (DNEs) and Reclamations: Your Bank’s Liability
2:30 PMFair Lending - Do Your Lenders Know the Requirements?
3:00 PMDenied Loan Requirements: Consumer, Commercial & Real Estate


Time Event
11:00 AMNewly Released Guidance on CDD Requirements
11:00 AMUnclaimed Property Compliance for Financial Institutions
12:00 PMRecords Retention: Developing a Records Management Discipline
2:00 PMThe NEW Regulation CC – What’s Changing and What’s Not
2:30 PMCreating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank
3:00 PMCredit Analysis & Underwriting Series:


Time Event
11:00 AMSafe Deposit Danger Zones - Disaster Recovery Program
12:00 PMStrategic Planning for Financial Institutions in 2018: It’s ALL About The Strategy
2:00 PMBeneficial Ownership Program Requirements: New Rule and Regulatory Expectations
2:30 PMOpening Minor Accounts
3:00 PMThe Top 12 Credit Risks in Agricultural Lending


Time Event
11:00 AMBuilding Beneficial Ownership Procedures


Time Event
2:30 PMOpening Deposit Accounts for Nonresident Aliens - Changes on the W-8BEN


Time Event
11:00 AMControlling the Risks of Power of Attorney Documents
12:00 PMDifferentiating between Credit Underwriting and Transactional Risk Underwriting: ACH, RDC, Wires
2:00 PMSafe Deposit Boxes – Opening, Monitoring and Administration
2:30 PMBeneficial Ownership Training for the Frontline
3:00 PMAll You Need to Know About E-SIGN, E-Statements & E-Disclosures


Time Event
11:00 AMLoan Participations: What You Should Know
2:30 PMUnderstanding Commercial Loan Documents
3:00 PMUnderstanding the UCA Cash Flow: Practical Applications in Underwriting


Time Event
11:00 AMLiving Trust Documents
12:00 PMUniversal Branch Employees: Answering the Burning Questions
2:00 PMTop 10 Workforce Management Mistakes in Financial Services
2:30 PM10 Critical Issues in Handling Trust Accounts
3:00 PMHandling Powers-of-Attorney & Living Trust Documents for Deposit Accounts & Loans


Time Event
11:00 AMIntroduction to Consumer Lending


Time Event
2:30 PMLending 101


Time Event
11:00 AMBranches in the Digital Age: How to Reset Your Branch Network
12:00 PMThe 5 Cs of Credit for Borrower Evaluation
12:00 PMACH Third Party Senders: NACHA Rules, OCC 3rd-Party Guidance and BSA/AML Best Practices
2:30 PMVulnerability Management Improvements
3:00 PMOpening Business Accounts: Entities, Documentation, Authority & Regulatory


Time Event
12:00 PMWhat every Banker needs to know about CECL (Current Expected Credit Loss) Calculations
2:30 PM2018 Most Common Regulation O Concerns
3:00 PMAnalyzing TRID Tolerance Cures: Clarifying the Confusion
3:00 PMBusiness Banking with Small Commercial Loans


Time Event
11:00 AMFFIEC Mobile Services Guidance Review
12:00 PMFinTech Payments Primer for Community Banks
2:30 PM20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation
3:00 PMFinance Charges: Getting It Right!


Time Event
9:00 AM2018 CBAO BSA School
11:00 AMAccounts Receivable and Inventory Financing
12:00 PMIncident Readiness – Are You Prepared for Prompt Response?
2:00 PMManaging Remote Deposit Capture (RDC) Risk


Time Event
2:30 PMCommercial Real Estate Lending: Cash Flow Analysis & Cap Rates


Time Event
9:00 AM2018 Human Resources Forum II
11:00 AMIntroduction to ACH: The Basics
2:30 PMCalling All Trainers: Engage Your Learner Start to Finish
3:00 PMTop Escrow Compliance Exam Issues, FAQs & Field Audits


Time Event
2:00 PMRDC: Handling Duplicate Items Effectively in a Mobile World
3:00 PMIRA Series: Current IRA Issues, Including Divorce, IRS Levies


Time Event
3:00 PMFFIEC Third-Party Risk Guidance: Appendix J for Vendor Business Continuity Issues & More


Time Event
9:00 AM2018 Compliance Forum II
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