Learn the why and the how of Enterprise Risk Management, and how to foster effective collaboration among key stakeholders in the risk management process

This special update program will cover the latest amendments to Regulation CC

Learn the essential components of performing an internal audit of internet banking operations

Learn what you need to know and do to validate your BSA/AML Automated System, maximize its effectiveness, minimize the resources expended, and stay ahead of regulatory expectations

Learn the common components of insurance policies and special considerations you should take into account to help you understand your coverage and identify risk areas before a problem arises

Learn how to identify tax fraud and appropriately report suspicious activity.

CECL methodology will begin to take effect starting in 2020 for some institutions. Banks should be preparing now to make sure they understand how the new model will affect their profitability and planning. To make the best decision for their bank, bankers should understand the different types of methodology available.

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.

This webinar provides guidance on critical compliance issues to focus on when developing evaluation standards and a quality review program to minimize risk related to the revised threshold for commercial real estate transactions. Please join Gary Deutsch, CPA MBA, as he addresses how to use evaluations of commercial real estate to comply with regulatory guidance under this revised appraisal threshold.

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.

The material discussed during the webinar can assist institutions with developing evaluation standards and a quality review program to minimize risks related to making lending collateral decisions based on residential real estate transactions at or below the appraisal exemption threshold.

A comprehensive, detailed overview of the recent changes to Mortgage Lending Regulations that will affect your mortgage department.

Understand the potential impact of the new lease standard on their portfolios of commercial real estate loans as well as their approach to underwriting new loans as the new standard is implemented.

Learn the essential components of the financial ratio analysis process

Learn the top ACH audit adverse findings, discuss the underlying ACH Rules requirements, and provide recommendations on how to avoid them in your organization.

Learn how to develop risk management, internal audit functions, and a comprehensive risk review process to ensure that incentive-based compensation programs do not create excessive safety and soundness risks