Training By Date


Time Event
11:00 AMLegal Issues of Checks
12:00 PMDifferentiating between Underwriting for Credit versus Transactional Risk for ACH, RDC, and Wire Tra
3:00 PMCredit Analyst Training Part 2: Analyzing Financial Statements


Time Event
12:00 PMACH/RDC Regulatory Credit Training: Exposure Limits, Reviews and Relationship Maintenance
12:00 PMManaging E-SIGN, E-Statements and E-Disclosures


Time Event
2:30 PMExcel Explained: Pivot Tables Part 2


Time Event
2:00 PMWinning Strategies for Branch Transformation: Is the “branch of the future” here yet?
3:00 PMThe Top 10 Things You Need to Know About the CFPB’s Amendments to Mortgage Servicing Requirements


Time Event
2:00 PMDue Diligence for Traditional and Online Account Opening
2:30 PMHandling Accounts, Checks and IRS Reporting at Death
3:00 PMMy Borrower Filed Chapter 11 Bankruptcy – Now What?


Time Event
2:00 PMRegulator Guidance on Prepaid Cards: Preventing Customer Fraud
2:30 PMAuditing Your Bank Secrecy Act Program
3:00 PMWhen a Borrower Dies: Next Steps & Best Practices


Time Event
3:00 PMAnalyzing the UBPR: How Does Your Bank Compare to Peers?


Time Event
11:00 AMDirector Series: Raising Capital as an Independent Community Bank


Time Event
2:30 AMLoan Structure, Documentation and Compliance


Time Event
11:00 AMDealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.
12:00 PMManaging Vendors from Selection and Due Diligence through Ongoing Reviews
2:30 PMWebinars ` New 2018 Residential Loan Application
3:00 PMRegulatory Requirements When Employees Work from Home: Overtime, FMLA, ADA, Safety & More


Time Event
11:00 AMDetermining Your Market
3:00 PMGetting Started with SBA Lending
11:00 PMAnnual Compliance Training for Commercial Lenders


Time Event
12:00 PMCARD Act 8 Years Later: CFPB on Trends, Research and Insights
3:00 PMAccount Documentation Series: Closing or Changing Deposit Accounts for Consumers & Businesses
11:00 PMSmall Creditor Revisions, ATR & QM Requirements
11:00 PMCorporate Account Takeover - Latest Cases


Time Event
11:00 PMVital Check and Deposit Issues - A Deeper Dive


Time Event
11:00 AMListening – Overcoming Objections: Leading to the Business Close
2:30 PMOFAC: Risk Assessments, Policy and Procedures


Time Event
12:00 PMGarnishments, Subpoenas, Summonses, and Levies: Handling Documents in Back Office
2:30 PMBest-Ever Compliance Checklists for Consumer Loans
3:00 PMMastering Escrow Compliance: Analysis, Rules, Forms & Accounting


Time Event
2:30 PMIntroduction to Compliance Risk Assessments
3:00 PMCreating an Effective Suspicious Activity Program: Efficiency, Examinations & Fraud


Time Event
9:30 AMCoffee & Compliance Digital Roundtables II
2:00 PMBSA Risk Assessment: Documenting BSA/AML Risks to Comply with Regulatory Expectations
2:30 PMBSA Series: 7 Core Components of an AML Program
2:30 PMATM Cashout Scam
3:00 PMRegulation E Series: Regulation E Fundamentals: Back to Basics


Time Event
11:00 AMWire Transfer Security Controls: Regulatory Guidance, Risk Management & Monitoring
11:00 PMACH Origination
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