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23 item(s) found
Advertising & Marketing Rules: Ensuring Effective and Compliant Programs
  • Tuesday, September 24
  • Webinar
Coppelia Padgett

In-depth analysis of the various compliance rules governing advertising and marketing for financial institutions

Accounting for the Value of OREO Properties Held for Sale
  • Tuesday, September 24
  • Webinar
Gary Deutsch

Make sure you are in compliance with the updated accounting and regulatory guidance for Other Real Estate Owned (OREO) properties

CCPA GDPR Compliance for 2020
  • Wednesday, September 25
  • Webinar
Richik Sarkar, Sandy Shatz, and Chad Voller

Learn how GDPR and CCPA affect a financial institution’s daily operations

Payment Systems Disaster Preparedness, Business Continuity, and Excused Delay
  • Wednesday, September 25
  • Webinar
Deirdre Ashby, AAP, NCP

Learn how to prepare your workforce for the next disaster including the five Ws of an Excused Delay

SARs & CTRs Explored in Detail: Understanding and Completing the Forms
  • Thursday, September 26
  • Webinar
Kenneth Agle

Learn the details of completing Suspicious Activity Reports and Currency Transaction Reports

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

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

Identifying Impaired Loans to Meet Regulatory Requirements
  • Wednesday, October 2
  • Webinar
Gary Deutsch

Define your approach to identifying impaired loans to meet regulatory requirements and expectations and comply with GAAP

BSA/AML & Digital Currencies: The New Challenges
  • Thursday, October 3
  • Webinar
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.

Improving Shareholder Liquidity, Employee Performance through ESOPs
  • Tuesday, October 8
  • Webinar
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.

ACH Exception Processing Under the NACHA Rules
  • Wednesday, October 9
  • Webinar
Barbara Hudgins, AAP, APRP

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

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

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

Loan Fraud Prevention and Detection Methods
  • Tuesday, October 15
  • Webinar
Gary Deutsch

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

Master the Cash Conversion Cycle to Evaluate Borrowers
  • Wednesday, October 16
  • Webinar
David Osburn

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

BSA Beneficial Ownership Rule: Guidance, Best Practices, and Lessons Learned
  • Thursday, October 17
  • Webinar
Coppelia Padgett

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

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