Learn how to identify and report illegal activity

Learn insight into the new and evolving API economy as well as methods to establish a risk assessment of vendors APIs to assist with your vendor management responsibilities. 

Learn current appraisal and evaluation policy issues that institutions need to be aware of to comply with regulatory guidance and maintain a safe and sound loan portfolio.

Learn the top audit findings for payment systems in 2019

To help your institution detect fraud early or even avoid it, please join Gary Deutsch as he provides hands on guidance and examples on how to improve fraud controls and establish and maintain an effective fraud audit program at your institution.

Credit analysis is the process of identifying and evaluating a borrower’s ability to repay a specific extension of credit while following prudent lending practices that comply with safety and soundness standards. Make sure your institution’s actions consistently demonstrate your adherence to safe and sound credit analysis.

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.

Dive into the world of check returns and adjustments, and understand the key difference between check adjustments and returns as well as the time frames associated with each.

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

Learn what financial institutions need to understand about the constantly evolving areas of cybersecurity and privacy law as it applies to them, their practices and their customers.

Guidance through the complicated area of properly accounting for the value of your OREO properties and making certain you meet regulatory and accounting expectations.

Insight into what has changed between the old and new ALLL estimation standards and what you need to do now and plan for the future.

Learn best practices in debt collection compliance

Guidance through developing, performing and auditing the ALLL estimate to assure that your institution and board are prepared to fulfill this vital function and meet regulatory expectations

Learn how prospective financial statements can benefit banks in the lending process and how to ensure that the statements are properly prepared to assist with underwriting and loan approval

Learn how to comply with the FASB’s new lease accounting requirements