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Management

54 item(s) found
BSA/AML Lessons Learned from Examinations and Sanctions
  • Tuesday, August 20
  • Webinar
Ken Agle

Learn practical guidance based on lessons learned from BSA/AML examinations and sanctions.

Building Best Practices into Your Cyber Incident Response Program
  • Wednesday, August 21
  • Webinar
Gary Deutsch

Learn how to build best practices into your cyber incident response program.

Tax Evasion and Tax Fraud: How to Identify the Difference
  • Wednesday, August 28
  • Webinar
Doug Keipper, CAMS

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

Vendor Management: Assessing API Security Risks
  • Friday, August 30
  • Webinar
Gary Deutsch

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. 

Affirmative Action Requirements for Financial Institutions as the 2020 Elections Loom
  • Thursday, September 5
  • Webinar
Dr. James Castagnera

Learn all the most recent developments for affirmative action compliance obligations that impact banks and credit unions

Satisfy Regulators with Better Risk Data Management
  • Thursday, September 12
  • Webinar
Daniel A. Clark

Learn how to protect, interpret, and aggregate risk data. Apply new guidelines and make better decisions.

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.

The Credit Analysis Process: Back to Basics
  • On-demand
Gary Deutsch

Learn the essential components of the credit analysis process to benefit both new and seasoned analysts.

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.

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.

Accounting for the Value of OREO Properties Held for Sale
  • On-demand
Gary Deutsch

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

Analyzing the Creditworthiness of Individuals – Back to Basics
  • On-demand
Gary Deutsch

Learn the essential components of analyzing the creditworthiness of individuals to benefit both new and seasoned analysts

Ability to Repay/Qualified Mortgage and QRM/Risk Retention: Compliance and Risks
  • On-demand
Coppelia Padgett

The Ability to Repay/Qualified Mortgage Rule, the Qualified Residential Mortgage (QRM) rule, and the definitions under those rules promulgated by the Consumer Financial Protection Bureau, significantly changed the underwriting criteria for residential mortgages requiring lenders to make a determination of ability to repay.

Complying with Appraisal Regulations When Conducting Real Estate Evaluations
  • On-demand
Gary Deutsch

Unravel the appraisal regulations so you can use appraisers to satisfy your need for real estate evaluations and avoid possible fines or penalties associated with non-compliance

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