Training By Date


Time Event
2:30 PMAdvanced Financial Statement Analysis


Time Event
11:00 AMPatch the People – Education for Customers and Employees
12:00 PMFaster Payments in ACH = Changes in Procedures
3:00 PMBeyond EMV: Trends in Payments & What It Means for Community Banks


Time Event
11:00 AMCoaching Branch Teams
11:00 AMCustomer Conflict: Opportunity Knocks
12:00 PMEffectively Handling Check Returns and Adjustments
2:30 PMLoan Documentation 101: Basic Secured Loan Documentation
3:00 PMAll About 1099 Reporting Part 1: Forms 1099-A & 1099-C: Foreclosures, Repossessions & Debt Settl


Time Event
9:30 AMCoffee & Compliance Digital Roundtables III
11:00 AMLoan Documentation 101: Lien Perfection, Business Collateral
12:00 PMNon-Resident Alien BSA Issues
2:30 PMExploring the IRA Universe - Part I
3:00 PMUnderstanding Loan Participations & Syndications Part 2


Time Event
11:00 AMFFIEC Information Security Handbook Review


Time Event
11:00 AMMarketing & Advertising Compliance
12:00 PMRebooting Reward Checking and Overdraft Privilege: New Products with Old Names
2:30 PMEmployment Compliance Obligations Under the Trump Administration
3:00 PMBSA Compliance Series: Job-Specific BSA Training for the Frontline: CTRs, SARs, CIP & More


Time Event
11:00 AMHonesty in Coaching
11:00 AMTech Fraud: A Virtual Minefield
12:00 PMBranch Manager’s Guide for Improving Customer Experience and Satisfaction
3:00 PMAdvanced Commercial Loan Documentation


Time Event
11:00 AMExploring the IRA Universe - Part II
12:00 PMFair Credit Reporting Act (FCRA): Getting to Compliance
3:00 PMRisk Management Series: Establishing or Maturing Your Vendor Risk Management Program


Time Event
11:00 AMLending to Non-Profit Organizations
12:00 PMWire Transfer Gaps that Will Open the Door to Fraudsters


Time Event
12:00 PMDocumenting Your Social Media Policy and Regulatory Expectations for Training
2:00 PM3 Key Risk Assessments in Your ERM Program – ERM, IT, and Internal Controls
2:30 PMContingent Liabilities: Three Lines of Defense for Lenders


Time Event
11:00 AMUDAAP: Risk Assessment, Examination Procedures and Management
3:00 PMPreparing for the Impact of New Prepaid Card Rules Under Regulation E


Time Event
11:00 AMDigging Deep into Probing Questions


Time Event
9:00 AMSenior Lender Forum IV


Time Event
9:00 AMCompliance Forum IV


Time Event
11:00 AMCommitment to Follow-Up


Time Event
9:00 AMHuman Resources Forum IV


Time Event
11:00 AMRecognizing Life Events
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