Browse by Category

Webinars

Financial Ratio Analysis Process - Back to Basics
  • Tuesday, December 10
  • Webinar
Gary Deutsch

A thorough understanding of financial statements is a fundamental tool in credit analysis. Although credit analysts should have a basic sense of how to read financial statements, it is important to apply analysis tools to the data to gain a better understanding of a borrower’s financial position and performance. Financial ratios can significantly improve an analyst’s ability to see an applicant’s total financial picture.

Commercial Loan Documentation Training (Multi-Session)
  • Wednesday, December 11
  • Webinar
Bill O'Brien

Effective loan documentation is a key building block in protecting the integrity of the bank’s lending assets. Developing an in-depth understanding of a well thought-out set of documents can preserve the value of a properly structured loan, overcome its predictable challenges, and ensure the timely repayment of depositors’ monies contributing toward safe and sound banking practices.

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.

Mobile Remote Deposit Capture: Risks, Rewards, & Deposits
  • Wednesday, December 18
  • Webinar
Kelly Caspersen

Please join Kelly Caspersen for this informative session to learn more on the risks and rewards of Mobile Remote Deposit Capture.

Be Prepared! Quarterly Compliance Update – December 2019
  • Thursday, December 19
  • Webinar
Rhonda Coggins

In this quarter’s presentation, Rhonda Coggins continues our Be Prepared! compliance webinar series, which focuses on a variety of matters that impact the compliance program at your institution.  In this final quarterly presentation of the year, we’ll cover various compliance-related year end issues.  We’ll also take a look at a variety of new year issues that should be on your radar. 

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.

On Demand

Writing SARs for Disabled Adults and Elder Abuse
  • On-demand
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.

Allowance for Credit Losses Estimate Under CECL: Step-by-Step Development
  • On-demand
Gary Deutsch

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

ACH Rules Review and Preview 2020
  • On-demand
Deirdre Ashby

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

Flood Insurance Compliance: The Ever-Shifting Tides of Change
  • On-demand
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.

Recent Changes in Cyber, Privacy, and Data Security
  • On-demand
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.

Preparing a Residential Real Estate Evaluation, Step-by-Step, in a Format You Can Use
  • On-demand
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.

Advanced Tax Return Analysis for Bankers
  • On-demand
David Osburn

Tax returns can offer excellent insight into the challenges, strengths, and viability of your business clients. By applying advanced analysis techniques, you can unlock the secrets hidden within the numbers. You will likely need to delve into business owners’ personal 1040 tax returns, as well as the company returns of LLCs, S corporations, and C corporations. To discover the interconnections and their impact, you must comprehend Schedules M-1, M-2, and K-1; pass-through transactions; and other deductions.

Learn New Time Management Strategies for Bankers
  • On-demand
David Osburn

Learn how to apply behavioral science to optimize time management and use insights into the human mind to improve your productivity.