Bank Webinars - Total Training Solutions, Inc.

Thursday, April 29th, 2010
In this webinar, you'll learn how to minimize Debit and Credit Card Fraud for your financial institution.

Tuesday, March 23rd, 2010
We'll talk about the challenges that should be addressed when considering social media as a customer service tool within your institution, as well as giving you the awareness as to how to handle these issues now and in the future.

Recorded Thursday, March 11th, 2010
Fraud prevention requires you to keep abreast of the newest scams, and this webinar will provide valuable prevention steps for your institution.

Recorded Tuesday, March 9th, 2010
Answers to your most frequently asked compliance and legal questions on SAR, BSA, USA PATRIOT ACT & Other Regulations and how they affect the Safe Deposit area.

Recorded Tuesday, January 26th, 2010
We'll talk about where the risk areas are in these rules, and where examiners are criticizing institutions.

Recorded Thursday, January 21st, 2010
The core of the program will focus on policies and practices that all staff members can include in their daily routine that will enhance the safety and security issues at your financial institution.

Recorded Thursday, January 14th, 2010
This seminar covers the "nuts and bolts" of day-to-day operating procedures in your safe deposit area.

Recorded Tuesday, January 12th, 2010
This webinar will go in depth and clear up any confusions concerning your financial institution's CIP Program.

Recorded Tuesday, November 17th, 2009
Answers to your most frequently asked compliance and legal questions on SAR, BSA, USA PATRIOT ACT & Other Regulations and how they affect the Safe Deposit area.

Recorded Thursday, October 22nd, 2009
Fraud prevention requires you to keep abreast of the newest scams, and this webinar will provide valuable prevention steps for your institution.

Recorded Wednesday, September 23rd, 2009
This webinar is designed to provide current regulatory guidance on liquidity and examine the various sources of alternative funding available to our industry.

Recorded Thursday, September 17th, 2009
By attending this webinar, you will learn how to effectively deal with these documents and the parties who serve them upon you.

Recorded Wednesday, September 16th, 2009
This session will explain which law applies and the financial institution's liability under various types of paper and electronic transactions.

Recorded Tuesday, September 15th, 2009
This seminar covers the "nuts and bolts" of day-to-day operating procedures in your safe deposit area.

Recorded Thursday, August 27th, 2009
This webinar will show why effective and reliable records management must be part of your Compliance Program.

Recorded Tuesday, August 18th, 2009
This webinar on checks and holds focuses on the legal issues of checks outlined in signature cards under the uniform commercial code and the holds used on transactions accounts under Regulation CC.

Recorded Thursday, August 13th, 2009
This webcast seminar will address all legal issues involved in the collection process.

Recorded Wednesday, July 22nd, 2009
Attend this webinar to know more about the ins and outs of resolutions and authorizations.

Recorded Tuesday, July 21st, 2009
This presentation provides a well-organized method of auditing your vault security before a catastrophe occurs.

Recorded Tuesday, July 14th, 2009
Learn the current issues, legal trends and practical pointers for your electronic operations.

Recorded Tuesday, June 9th, 2009
This session will cover best practices for spotting and stopping fraud losses.

Recorded Wednesday, May 27th, 2009
In this webinar, you'll learn how to minimize fraudulent Cashier's Checks for your financial institution.

Recorded Wednesday, March 18th, 2009
This webinar will cover conflicts of interests, personal conduct and confidentiality.

Recorded Tuesday, January 27th, 2009
This presentation provides a realistic and well-organized method of auditing your Safe Deposit procedures before a catastrophe occurs.

Recorded Tuesday, October 21st, 2008
Virtually no set of rules and regulations get as much attention as the Bank Secrecy Act, Office of Foreign Asset Control regulations, and USA Patriot Act.

Recorded Wednesday, October 15th, 2008
This webinar will cover the many aspects of the new Identity Theft Prevention Program that weave into the world of information technology.

Recorded Tuesday, March 25th, 2008
This presentation will go over some of the latest security incidents, the techniques used by hackers, current and proposed legislation, and data security.

Recorded Wednesday, February 6th, 2008
In this webinar, you will learn what should be in a comprehensive proactive security program and how to prepare for your next IT security examination.

Recorded Thursday, January 24th, 2008
This webinar will discuss the requirements and challenges in implementing an Identity Theft Protection Program in your institution by the deadlines. Will you be ready?

Recorded Thursday, December 13th, 2007
Along with the ease of transacting business electronically and the global reach it provides, comes the risk of data leakage. Make sure your institution is prepared.

Recorded Tuesday, October 16th, 2007
This webinar explains the various aspects of mortgage loan fraud and addresses the areas where your financial institution may be vulnerable.

Recorded Wednesday, August 29th, 2007
This webinar will discuss SAR's and your responsibilities with them.

Recorded Wednesday, June 6th, 2007
A recent FBI survey indicated that loan fraud was the largest category of all frauds. Don't be one of the many victims of loan fraud.

Recorded Wednesday, May 9th, 2007
This webinar explains the various aspects of mortgage loan fraud and addresses the areas where your financial institution may be vulnerable.

Recorded Wednesday, January 17th, 2007
Along with hurricanes, earthquakes and tornados, the joint advisory issued by the federal bank regulators encouraged financial institutions to review the National Strategy for Pandemic Influenza to consider what actions may be appropriate for their particular situation, and whether such actions should be included in their event response and contingency strategies. Learn what you should do to prepare for a disaster.

Recorded Thursday, October 12th, 2006
This program is an easy, cost-effective method to raise staff awareness of the various frauds that plague financial institutions during the holiday season.

Recorded Wednesday, July 26th, 2006
Along with hurricanes, earthquakes and tornados, the joint advisory issued by the federal bank regulators encouraged financial institutions to review the National Strategy for Pandemic Influenza to consider what actions may be appropriate for their particular situation, and whether such actions should be included in their event response and contingency strategies. Learn what you should do to prepare for a disaster.

Recorded Tuesday, May 9th, 2006
This program has been developed to provide valuable insight into the perils of identity theft, and the practical steps you can take to better prevent and detect identity thieves from victimizing you and your customers.

Recorded Thursday, April 6th, 2006
This seminar addresses ways to keep your institution as safe and secure as possible. Prevention strategies and best practice for emergency situations are discussed.

Recorded Tuesday, March 14th, 2006
Learn about: the four elements of a fraud; common types of Internet Fraud (including "phishing scams"); the reasons why electronic con artists are successful: red flags to look for; and safeguards and solutions.

Recorded Tuesday, October 25th, 2005
This session will build awareness regarding fraud for those individuals that are opening new accounts at your financial institution.