Training By Date


Time Event
11:00 AMEFT
3:00 PMRisk Management Series: ACH Risk Management & Assessment: Risks, Controls & Ratings


Time Event
11:00 AMUnraveling the Similarities and Differences Between the Green Book & ACH Payments
2:00 PMElder Financial Exploitation Program: Documentation is Now a Regulatory Requirement!


Time Event
2:30 PMOnboarding Your New Hire


Time Event
11:00 AMIRS Information Reporting: Rules and Forms
2:00 PMTop 10 ACH Audit Exceptions and Solutions – 2017 in Review
2:30 PMWriting Business Account Procedures - New CDD Rules
3:00 PMPreparation Plan for CDD Changes to Beneficial Ownership Rules: Effective May 11, 2018


Time Event
11:00 AMCreating a Differentiation Statement That Goes Beyond Price
11:00 AMCommercial Real Estate (CRE) Lending in Today’s Economy
12:00 PMHuman Trafficking: Financial Institution Awareness and Red Flag Identifiers for Front-Line and Risk
3:00 PMNew Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools


Time Event
11:00 AMCoaching Tellers to Excellence


Time Event
11:00 AMCECL Methodology: The New Accounting Standard
2:00 PMSafe Deposit Boxes – Opening, Monitoring and Administration
2:30 PMBest-Ever Compliance Checklists for Consumer Loans


Time Event
11:00 AMBasics of Banking
2:00 PMGrowing Your Financial Institution Through Bank-At-Work Programs
2:30 PMSexual Harassment - Establishing a Respectful Workplace


Time Event
11:00 AMHow to Analyze the Purchase of an Existing Business


Time Event
11:00 AMConducting a Hidden Clues Clinic
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