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Risk

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.

How to Identify Fake Checks & Counterfeit Currency
  • Wednesday, July 17
  • Webinar
Robert K. Minniti

Review the issue of fake checks and counterfeit currency including detection and internal controls

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.

Commercial Credit Analysis Certification Program
  • Tuesday, July 23
  • Webinar
Gary Deutsch

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.

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.

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

Internal Audit: Preparing to Conduct Effective Audits
  • Tuesday, August 13
  • Webinar
Gary Deutsch

Learn how internal auditors can conduct and improve the effectiveness of their internal audits

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