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63 item(s) found
Accounting for the Value of OREO Properties Held for Sale
  • Tuesday, September 24
  • Webinar
Gary Deutsch

Make sure you are in compliance with the updated accounting and regulatory guidance for Other Real Estate Owned (OREO) properties

CCPA GDPR Compliance for 2020
  • Wednesday, September 25
  • Webinar
Richik Sarkar, Sandy Shatz, and Chad Voller

Learn how GDPR and CCPA affect a financial institution’s daily operations

Cryptocurrencies Advantages and Disadvantages
  • Tuesday, October 1
  • Webinar
Dr. Robert K. Minniti

Learn the advantages and disadvantages of using virtual currencies as well as the IRS rules for tracking and reporting cryptocurrency transactions for tax purposes

Identifying Impaired Loans to Meet Regulatory Requirements
  • Wednesday, October 2
  • Webinar
Gary Deutsch

Define your approach to identifying impaired loans to meet regulatory requirements and expectations and comply with GAAP

BSA/AML & Digital Currencies: The New Challenges
  • Thursday, October 3
  • Webinar
Kenneth Agle

Whether you are new to banking and BSA/AML or a seasoned veteran, this webinar will provide a strong combination of understanding risk factors associated with digital currencies and fiat currencies and provide your organization with a game plan for managing this emerging risk. Please join Ken Agle as he presents BSA/AML & Digital Currencies.

Improving Shareholder Liquidity, Employee Performance through ESOPs
  • Tuesday, October 8
  • Webinar
Mark Russell & Ed Renenger

Learn how to utilize an ESOP to create a buyer for the bank’s stock and how an ESOP can increase employee benefits and provide employees with a sense of ownership that can improve recruitment, retention and performance.

2019 Fraud Review for CPAs
  • Thursday, October 10
  • Webinar
Dr. Robert K. Minniti

Refresh your understanding of fraud schemes and to learn how to recognize the red flags for detecting fraud

Learn How to Stay Organized with Microsoft Outlook
  • Friday, October 11
  • Webinar
Tom Fragale

This sixty-minute “Get Organized with Outlook” session will show attendees how to use Microsoft Outlook to more confidently and efficiently organize information and commitments

Loan Fraud Prevention and Detection Methods
  • Tuesday, October 15
  • Webinar
Gary Deutsch

Loan fraud can happen to any institution, large or small. Learn how to protect your institution from this very real risk.

Master the Cash Conversion Cycle to Evaluate Borrowers
  • Wednesday, October 16
  • Webinar
David Osburn

Learn the intricacies of the Cash Conversion Cycle to be able to evaluate a prospective borrower’s ability to repay a loan

Enterprise Risk Management for Financial Institutions
  • Tuesday, October 22
  • Webinar
Dr. James Castagnera

Learn the why and the how of Enterprise Risk Management, and how to foster effective collaboration among key stakeholders in the risk management process

How to Read an Insurance Policy for Financial Institutions
  • Thursday, October 31
  • Webinar
Daniel Cotter

Learn the common components of insurance policies and special considerations you should take into account to help you understand your coverage and identify risk areas before a problem arises

Tax Evasion and Tax Fraud: How to Identify the Difference
  • Tuesday, November 5
  • Webinar
Doug Keipper, CAMS

Learn how to identify tax fraud and appropriately report suspicious activity.

Performing a Credit Analysis of CRE Loans Under Revised Lease Accounting Standards
  • On-demand
Gary Deutsch

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.

Financial Ratio Analysis Process – Back to Basics
  • On-demand
Gary Deutsch

Learn the essential components of the financial ratio analysis process

Conducting a Loan Concentration Audit
  • On-demand
Gary Deutsch

Essential guidance on how to conduct an audit of the concentration oversight process that can also be useful for those involved with the loan administration process.

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