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Be Prepared! Quarterly Compliance Update – September 2019
  • Thursday, September 26
  • Webinar
Rhonda Coggins, CRCM

Compliance update including the Bureau of Consumer Financial Protection’s Fair Lending Report, the Inter-agency Update on Private Flood Insurance, and others

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

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

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

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

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

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

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