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Risk

94 item(s) found
CECL 2020 Update: Learn All 7 Methodologies
  • Wednesday, November 13
  • Webinar
Austin Elsey

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.

Monitoring High-Risk Transactions
  • Friday, November 15
  • Webinar
Doug Keipper

Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer and compliance officer for an $800M commercial bank in Atlanta before it sold twice in one year. He has taught anti-money laundering throughout the southeast and on-line since 2008. He has spent over 20 years in retail banking, wholesale mortgages and financial services.

How to Bank the Cannabis Industry
  • Monday, November 18
  • Webinar
Kevin Hart & Lori Moore

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.

Conducting Evaluations of Commercial Real Estate Under Revised Appraisal Limits
  • Tuesday, November 19
  • Webinar
Gary Deutsch

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.

Preparing a Residential Real Estate Evaluation, Step-by-Step, in a Format You Can Use
  • Tuesday, November 26
  • Webinar
Gary Deutsch

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.

Recent Changes in Cyber, Privacy, and Data Security
  • Tuesday, December 3
  • Webinar
Daniel Cotter

Join Daniel Cotter to learn about how critical it is to update and implement privacy practices to reduce your exposure to breaches and minimize liability.

Flood Insurance Compliance: The Ever-Shifting Tides of Change
  • Tuesday, December 3
  • Webinar
Kenneth Agle

Please join Ken Agle as he provides a comprehensive update on the latest changes and interpretations involving flood insurance together with a foundational understanding of the flood insurance requirements and how that foundation is applied to understanding the nuances and risk aspects of the regulation.

ACH Rules Review and Preview 2020
  • Wednesday, December 4
  • Webinar
Deirdre Ashby

Learn about how you need to prepare now for the ACH rule changes coming in 2020.

Allowance for Credit Losses Estimate Under CECL: Step-by-Step Development
  • Wednesday, December 4
  • Webinar
Gary Deutsch

Please join our expert, Gary Deutsch, CPA MBA, as he discusses the step-by-step process for preparing an ACL under CECL.

Writing SARs for Disabled Adults and Elder Abuse
  • Thursday, December 5
  • Webinar
Doug Keipper

Elders have accumulated a lifetime of savings, and are now getting monthly checks for pensions, retirement accounts, and social security. They may also be challenged with cognitive impairment (dementia and Alzheimer’s disease), along with isolation, physical decline, and bereavement from the loss of a lifelong partner or close friend. Annual losses to older adults and vulnerable people of all ages total more than $3 billion. Banks and Credit Unions lose more than $1 billion annually.

Cannabis Banking: What You Need to Know
  • Wednesday, December 11
  • Webinar
Sundie Seefried and Katrina Skinner

Marijuana-Related Businesses (MRBs) are now legal in many states. You need to learn regulators' expectations, oversight concerns, third party vendor management, and the differences in banking hemp and CBD compared to cannabis. Whether financial institutions wish to bank the industry or not, cannabis funds will pass through all financial institutions, and we must all have the tools necessary to fulfill BSA obligations; directly or indirectly.

Audit 2020: A New Approach that Enhances Audit Reporting
  • Thursday, December 12
  • Webinar
Daniel Clark

Please join us to review the validity of old audit practices, audit ratings and audit criticism. Participants will reflect on old practices to learn about new and improved audit relationships based on trust and advice and exactly what the IIA expects of internal audit.

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.

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