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Risk

92 item(s) found
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.

Complaint Management: Regulatory Oversight and More
  • Thursday, December 19
  • Webinar
Kenneth Agle

Join Ken Agle as he presents the elements of a strong complaint management program including a sample complaint management risk assessment, a complaint management program/policy and a sample tracking form that should be adaptable to cloud-based systems. Attendees will be able to use these documents or compare these documents against their existing systems/policy/forms and establish or solidify their complaint management process. For complaint management, the need is now and we believe that this webinar will keep you ahead of the pack.

Managing Incentive-based Compensation Risks: Methods for Conducting Risk Reviews
  • On-demand
Gary Deutsch

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

Reg CC Changes: Availability of Funds and Collection of Checks
  • On-demand
Wanda Downs

Review the changes implemented by this latest FRB amendment to Reg CC and what this means for your institution in its operations, policies, and procedures as well as what you need to know to stay in compliance and minimize financial losses.

Required Stress Testing for Community Bank Commercial Loan Portfolios
  • On-demand
David Etter

Learn the cost effective approach to meeting regulatory requirements and practical issues for required stress testing for community banks.

Cybersecurity and Privacy for Financial Institutions: Laws, Regulations and Best Practices
  • On-demand
Daniel Cotter

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.

Assessing Risks Related to New, Modified or Expanded Bank Products and Services to Comply with Regulatory Requirements
  • On-demand
Gary Deutsch

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

IRS Tax Refund: What Tools May an RDFI Use to Handle ACH Tax Return Exceptions?
  • On-demand
John Cogdill, AAP

Explore the world of ACH tax refund issues.

Financial Institution Data Matters: Complying with Laws, Regulations and Best Practices to Safeguard Personal Information
  • On-demand
Daniel Cotter

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.

2019 ACH Rules Update
  • On-demand
Wanda Downs

Join this informative session covering 2019 changes to the ACH Rules & Network.

Disaster Recovery and Business Resumption: Being Ready Is Not by Chance
  • On-demand
Kenneth Agle

Learn the foundational elements of a Disaster Recovery and Business Resumption Plan and what aspects should be developed by an organization,as well as the process of conducting “table top” exercises.

Debt Collection: Practical Compliance
  • On-demand
Kenneth Agle

Learn best practices in debt collection compliance

BSA/AML Insights: Practical Guidance from FinCen and the Suspicious Activity Report (SAR) Database
  • On-demand
Kenneth Agle

Guidance through the labyrinth of FinCEN and key elements of importance as well as the value and methods of using the SAR database and how that information might be a winning element for your next BSA/AML Risk Assessment

Auditing Your Institution’s Control Environment
  • On-demand
Gary Deutsch

Learn the methods the internal audit function can be used to develop an approach to auditing your institution’s unique control environment

Business Continuity Planning: Conducting a Risk Assessment
  • On-demand
Gary Deutsch

Learn how to assess the adequacy of your institution’s Business Continuity Plan to not only meet regulatory requirements, but also to address the realities of developing, implementing, and maintaining cost-effective Business Continuity Planning

BSA/AML Systems Optimization and Efficiency: Principles and Applications
  • On-demand
Kenneth Agle

Turn BSA/AML noise into actionable information vital for your BSA/AML compliance efforts

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