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Webinars

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

Regulation CC – Funds Availability Updates
  • Wednesday, October 23
  • Webinar
Barbara Hudgins, AAP, APRP

This special update program will cover the latest amendments to Regulation CC

Regulation E Disputes and Error Resolution – With a Compliance Checklist You Can Use
  • Thursday, October 24
  • Webinar
Coppelia Padgett

A comprehensive, detailed overview of Regulation E dispute handling and error resolution

BSA/AML Officer Certification Training Program (Multi-session)
  • Monday, October 28
  • Webinar
Ken Agle and Coppelia Padgett

This comprehensive program offers everything: practical training and guidance taught by experienced and knowledgeable instructors, 7 live webinar training sessions, digital downloads, study guides, self-assessment quizzes, a final test, and a prestigious BSA/AML Officer Certification from Sheshunoff Consulting + Solutions and BankersWEB. BSA/AML Officer Certification Training Program is designed to provide everyone in your institution with significant BSA, AML and OFAC responsibilities the training they need to be successful, and to help demonstrate to your regulators that your institution is serious about its BSA compliance responsibilities.

Learn How the Supreme Court Action Affects Your Website
  • Tuesday, October 29
  • Webinar
Daniel Cotter

Daniel Cotter will decipher the recent Supreme Court action and explain its impact on financial institutions. You will learn what steps to take now to avoid similar litigation.

Conducting an Internal Audit of Internet Banking
  • Tuesday, October 29
  • Webinar
Gary Deutsch

Learn the essential components of performing an internal audit of internet banking operations

BSA/AML Automated Systems Validation: Validation Insights
  • Wednesday, October 30
  • Webinar
Kenneth Agle

Learn what you need to know and do to validate your BSA/AML Automated System, maximize its effectiveness, minimize the resources expended, and stay ahead of regulatory expectations

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

On Demand

BSA Beneficial Ownership Rule: Guidance, Best Practices, and Lessons Learned
  • On-demand
Coppelia Padgett

A road map through this regulatory and practical maze of the BSA Beneficial Ownership Rule

Master the Cash Conversion Cycle to Evaluate Borrowers
  • On-demand
David Osburn

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

Loan Fraud Prevention and Detection Methods
  • On-demand
Gary Deutsch

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

Learn How to Stay Organized with Microsoft Outlook
  • On-demand
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

2019 Fraud Review for CPAs
  • On-demand
Dr. Robert K. Minniti

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

ACH Exception Processing Under the NACHA Rules
  • On-demand
Kelly Caspersen

Learn the most used return reason codes and how to handle your everyday ACH exception processing

Improving Shareholder Liquidity, Employee Performance through ESOPs
  • On-demand
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.

BSA/AML & Digital Currencies: The New Challenges
  • On-demand
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.