Browse by Category

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Compliance/Legal

13 item(s) found
Assessing Risks Related to New, Modified or Expanded Bank Products and Services to Comply with Regulatory Requirements
  • Wednesday, July 17
  • Webinar
Gary Deutsch

Prepare for examinations of your risk management program related to new, modified or expanded bank products and services.

Legal Strategies to Serve the Cannabis Industry
  • Thursday, July 18
  • Webinar
Darren Grady and William Hackney

Learn the legal implications from lawyers regarding banking the cannabis industry

Introduction to Cyberfraud
  • Thursday, July 18
  • Webinar
Robert K. Minniti

Learn the basics of cyberfraud and how to combat it.

Advanced Excel for Bankers
  • Monday, July 22
  • Webinar
Tom Fragale

Learn a full array of powerful and easy-to-use database commands and methods critical to effectively working with Excel databases.

Decoding Reg E and NACHA Requirements for Debit Card Errors
  • Wednesday, July 24
  • Webinar
Barbara Hudgins

Protect your institution and help customers by learning the requirements of Reg E and NACHA for debit card errors.

Fraud Control Training for Customer Contact and Operations Personnel
  • Thursday, July 25
  • Webinar
Anne J. Cheatham and J. Scott Gupton

"Fraud Control Training for Customer Contact and Operations Personnel” presents a review of various types of prevalent fraud activity, keys to identifying such activity and procedures and provides the recommendations and advice you need to reduce potential risks to the bank and its customers.

Ethical Banking
  • Monday, July 29
  • Webinar
David Osburn

Explore a proactive approach to the importance of “ethics” in banking

Record Management Program for Financial Institutions
  • Tuesday, July 30
  • Webinar
Coppelia Padgett

A roadmap through the regulatory and practical maze of record retention for financial institutions

Identifying Hidden Risks Through Self Assessments
  • Wednesday, July 31
  • Webinar
Gary Deutsch

Learn how a self-assessment can identify and prevent risks.

BSA/AML Officer Certification Training Program
  • Tuesday, August 6
  • Webinar
Ken Agle and Coppelia Padgett

This comprehensive program offers everything: practical training and guidance taught by experienced and knowledgeable instructors, 7 live webinar training sessions, digital downloads, study guides, self-assessment quizzes, a final test, and a prestigious BSA/AML Officer Certification from Sheshunoff Consulting + Solutions and BankersWEB. BSA/AML Officer Certification Training Program is designed to provide everyone in your institution with significant BSA, AML and OFAC responsibilities the training they need to be successful, and to help demonstrate to your regulators that your institution is serious about its BSA compliance responsibilities.

Website Disclosures: Minimizing Risk in an Online Market
  • Tuesday, August 6
  • Webinar
Daniel Cotter

Learn the importance of an effective web disclosures program and understand the ways organizations can comply with the myriad requirements.

Detecting Shell Companies: Protecting from BSA/AML & Fraud Risks
  • Tuesday, August 6
  • Webinar
Gary Deutsch

Learn audit methods to identify shell company red flags.

Check Warranties and Indemnifications
  • Wednesday, August 7
  • Webinar
Michael Jeffcoat

Learn the new definitions, warranties, and indemnifications as they relate to the updates to Reg CC

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