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Webinars

GDPR & the California Consumer Privacy Act
  • Tuesday, August 20
  • Webinar
Justin Muscolino

Your institution needs to live up to the higher expectations of your clients while complying with GDPR and the CCPA to avoid harsh financial penalties.

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.

Find Drug Related Transactions
  • Monday, August 26
  • Webinar
Doug Keipper, CAMS

Learn how to identify and report illegal activity

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. 

Appraisal and Evaluation Policies: Updating to Meet Regulatory Guidance
  • Wednesday, September 4
  • Webinar
Gary Deutsch

Learn current appraisal and evaluation policy issues that institutions need to be aware of to comply with regulatory guidance and maintain a safe and sound loan portfolio.

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

On Demand

Check Warranties and Indemnifications
  • On-demand
Michael Jeffcoat

Learn the new definitions, warranties, and indemnifications as they relate to the updates to Reg CC

Website Disclosures: Minimizing Risk in an Online Market
  • On-demand
Daniel Cotter

Learn the importance of an effective web disclosures program and understand the ways organizations can comply with the myriad requirements.

Detecting Shell Companies: Protecting from BSA/AML & Fraud Risks
  • On-demand
Gary Deutsch

Learn audit methods to identify shell company red flags.

Identifying Hidden Risks Through Self Assessments
  • On-demand
Gary Deutsch

Learn how a self-assessment can identify and prevent risks.

Record Management Program for Financial Institutions
  • On-demand
Coppelia Padgett

A roadmap through the regulatory and practical maze of record retention for financial institutions

Advanced Excel for Bankers
  • On-demand
Tom Fragale

Learn a full array of powerful and easy-to-use database commands and methods critical to effectively working with Excel databases.

Ethical Banking
  • On-demand
David Osburn

Explore a proactive approach to the importance of “ethics” in banking

Fraud Control Training for Customer Contact and Operations Personnel
  • On-demand
Anne J. Cheatham and J. Scott Gupton

"Fraud Control Training for Customer Contact and Operations Personnel” presents a review of various types of prevalent fraud activity, keys to identifying such activity and procedures and provides the recommendations and advice you need to reduce potential risks to the bank and its customers.