Training By Date

12/14/2017

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

12/15/2017

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!

12/18/2017

Time Event
2:30 PMOnboarding Your New Hire

12/19/2017

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

12/20/2017

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

12/21/2017

Time Event
11:00 AMCoaching Tellers to Excellence

1/3/2018

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

1/4/2018

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

1/5/2018

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

1/10/2018

Time Event
11:00 AMConducting a Hidden Clues Clinic
More Upcoming Training