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95 item(s) found
Overdraft Regulations: Complacency Is Not an Option
  • Thursday, November 14
  • Webinar
Kenneth Agle

Learn a comprehensive foundational understanding on overdrafts, the trends of complaints involving overdrafts, the current regulatory guidance and thoughts on what may lie ahead.

Monitoring High-Risk Transactions
  • Friday, November 15
  • Webinar
Doug Keipper

Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer and compliance officer for an $800M commercial bank in Atlanta before it sold twice in one year. He has taught anti-money laundering throughout the southeast and on-line since 2008. He has spent over 20 years in retail banking, wholesale mortgages and financial services.

How to Bank the Cannabis Industry
  • Monday, November 18
  • Webinar
Kevin Hart & Lori Moore

Learn what you need to know before you begin building your program as well as how to get started. We’ll cover the foundations of an effective cannabis banking program and discuss the process of what you need to know in order to build, launch, and monitor your cannabis banking program.

Learn How To Use Distributed Ledger Technology
  • Wednesday, November 20
  • Webinar
Kelly Caspersen

Distributed Ledger Technology is expected to become a critical part of the infrastructure that will help digitize and improve efficiency worldwide. This webinar will leave you with a better understanding of distributed ledger technology.

Employee Background Checks for Financial Institutions
  • Thursday, November 21
  • Webinar
Jim Castagnera

Please join attorney Jim Castagnera as he guides you through the complicated issues financial institutions face in complying with the sometimes confusing and seemingly conflicting requirements surrounding background checks for employees.

Learn New Time Management Strategies for Bankers
  • Friday, November 22
  • Webinar
David Osburn

Learn how to apply behavioral science to optimize time management and use insights into the human mind to improve your productivity.

Recent Changes in Cyber, Privacy, and Data Security
  • Tuesday, December 3
  • Webinar
Daniel Cotter

Join Daniel Cotter to learn about how critical it is to update and implement privacy practices to reduce your exposure to breaches and minimize liability.

Flood Insurance Compliance: The Ever-Shifting Tides of Change
  • Tuesday, December 3
  • Webinar
Kenneth Agle

Please join Ken Agle as he provides a comprehensive update on the latest changes and interpretations involving flood insurance together with a foundational understanding of the flood insurance requirements and how that foundation is applied to understanding the nuances and risk aspects of the regulation.

ACH Rules Review and Preview 2020
  • Wednesday, December 4
  • Webinar
Deirdre Ashby

Learn about how you need to prepare now for the ACH rule changes coming in 2020.

Writing SARs for Disabled Adults and Elder Abuse
  • Thursday, December 5
  • Webinar
Doug Keipper

Elders have accumulated a lifetime of savings, and are now getting monthly checks for pensions, retirement accounts, and social security. They may also be challenged with cognitive impairment (dementia and Alzheimer’s disease), along with isolation, physical decline, and bereavement from the loss of a lifelong partner or close friend. Annual losses to older adults and vulnerable people of all ages total more than $3 billion. Banks and Credit Unions lose more than $1 billion annually.

Financial Ratio Analysis Process - Back to Basics
  • Tuesday, December 10
  • Webinar
Gary Deutsch

A thorough understanding of financial statements is a fundamental tool in credit analysis. Although credit analysts should have a basic sense of how to read financial statements, it is important to apply analysis tools to the data to gain a better understanding of a borrower’s financial position and performance. Financial ratios can significantly improve an analyst’s ability to see an applicant’s total financial picture.

Cannabis Banking: What You Need to Know
  • Wednesday, December 11
  • Webinar
Sundie Seefried and Katrina Skinner

Marijuana-Related Businesses (MRBs) are now legal in many states. You need to learn regulators' expectations, oversight concerns, third party vendor management, and the differences in banking hemp and CBD compared to cannabis. Whether financial institutions wish to bank the industry or not, cannabis funds will pass through all financial institutions, and we must all have the tools necessary to fulfill BSA obligations; directly or indirectly.

Audit 2020: A New Approach that Enhances Audit Reporting
  • Thursday, December 12
  • Webinar
Daniel Clark

Please join us to review the validity of old audit practices, audit ratings and audit criticism. Participants will reflect on old practices to learn about new and improved audit relationships based on trust and advice and exactly what the IIA expects of internal audit.

Performing a Credit Analysis of CRE Loans Under Revised Lease Accounting Standards
  • Tuesday, December 17
  • Webinar
Gary Deutsch

Please join Gary Deutsch, CPA MBA, as he addresses these risk issues and discusses how to adjust lending, underwriting and valuation practices to consider the FASB’s new lease accounting requirements.

Mobile Remote Deposit Capture: Risks, Rewards, & Deposits
  • Wednesday, December 18
  • Webinar
Kelly Caspersen

Please join Kelly Caspersen for this informative session to learn more on the risks and rewards of Mobile Remote Deposit Capture.

Market Your Bank, Your Department, and Yourself
  • Thursday, December 19
  • Webinar
David Osburn

Appeal to prospective customers by applying insights into the target market, the four Ps of marketing, and the industry life-cycle. You can take advantage of similar strategies to market yourself and your department inside and outside your organization.

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