BankWebinars List of Topics

Webinar	Presenter	Topic Tags
Identifying and Combating ATM Skimming Thursday, April 26th, 2012 - 10:00 am This session will take a comprehensive look at ATM Skimming and how it is affecting the banking industry and law enforcement.	Mark Solomon	Risk Management
Organizing an Effective Remote Deposit Capture Compliance Program Tuesday, April 10th, 2012 - 1:30 pm Do you want to have successful Remote Deposit Capture (RDC) audits and exams...each and every time? If so, join us for this informative two hour Webinar.	Carolyn Dowdy	Risk Management
How to Properly Handle, Drill, Secure and Report Safe Deposit Box Past Dues and Unclaimed Property Thursday, April 5th, 2012 - 10:00 am Answers to your most frequently asked safe deposit compliance questions.	David P. McGuinn	Risk Management
Protecting Your Vital Business Interests - The Value of SSN Verification with Absolute Personal Identifier Validation Tuesday, April 3rd, 2012 - 10:00 am This webinar will educate the attendee on current schemes used by applicants of all types, unauthorized workers, and other identity theft perpetrators.	Jim McCain	Risk Management
The Federal Benefit Payments Garnishment Requirements - Doing It Right Wednesday, March 14th, 2012 - 1:30 pm On February 23, 2011, several federal agencies issued an Interim Final Rule to protect certain federal benefit payments from garnishment actions. Attend this webinar to learn about this rule....	Terri D. Thomas	Risk Management
Avoiding Bank Liability in the Collection Process Tuesday, March 6th, 2012 - 10:00 am This webcast seminar will address all legal issues involved in the collection process.	Adam LaBoda	Risk Management
SSN, EINs, and ITINs: Understanding our Job as a Withholding Agent Thursday, March 1st, 2012 - 10:00 am In this program we will review taxpayer identification numbers and W-9 and W-8BEN requirements.	Deborah Crawford	Risk Management
BSA/AML & OFAC Compliance - Recent Developments and Examiner Emphasis Tuesday, February 21st, 2012 - 10:00 am We'll talk about where the risk areas are in these rules, and where examiners are criticizing institutions.	Carl Pry	Risk Management
Avoiding Safe Deposit Lawsuits Tuesday, February 7th, 2012 - 10:00 am 2012 Update - What Caused Fourteen Current Disappearance Claims?	David P. McGuinn	Risk Management
The Do's and Don'ts of Signature Card Contracts Thursday, February 2nd, 2012 - 10:00 am These do's and don'ts may save your financial institution thousands of dollars in the future.	Deborah Crawford	Risk Management
How to Improve Your Disaster Recovery Plan and Avoid a Disastrous Recovery Thursday, January 26th, 2012 - 10:00 am This webinar will help your organization develop a plan for success in the face of any disaster.	Asaad Faquir	Risk Management
Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, ETC. Wednesday, January 18th, 2012 - 10:00 am By attending this webinar, you will learn how to effectively deal with these documents and the parties who serve them upon you.	Terri D. Thomas	Risk Management
Social Networking: When the Socializing Ends and Compliance Issues Begin Thursday, December 22nd, 2011 - 10:00 am This presentation explores some of the potential risks associated with the social media craze.	Susan Orr	Risk Management
Check Holds Tuesday, December 20th, 2011 - 10:00 am This webinar focuses on Reg CC and Check Fraud.	Terri D. Thomas	Risk Management
Safe Deposit the Fundamentals - 2011 Update Thursday, December 8th, 2011 - 10:00 am Establish Correct Day to Day Procedures & Reduce Your Liability	David P. McGuinn	Risk Management
UDAAP - Yes, It Applies to Your Financial Institution Wednesday, November 30th, 2011 - 10:00 am If you have customers, then this webinar is for you. Learn how Unfair or Deceptive or Abusive Acts or Practices (UDAP) could apply to your bank.	Susan Costonis	Risk Management
The ALCO Process - Are You Ready For More Scrutiny? Thursday, November 10th, 2011 - 10:00 am We will review the various critical components of a good ALCO Policy and spend time looking at each issue that should be addressed therein.	Karl Nelson	Risk Management
What to Do When a Customer Dies Tuesday, November 8th, 2011 - 1:30 pm This two-hour webinar will walk you through the complicated process of dealing with a customer's death, both on the deposit and loan side; as well as the unique issues of doing business with the de...	Terri D. Thomas	Risk Management
Business Accounts: Who is Authorized to Open, Close, Transact? Wednesday, November 2nd, 2011 - 10:00 am There are many types of business accounts with many different ways to do business at our financial institution's today. Understanding authority on the different types of business accounts may keep ...	Deborah Crawford	Risk Management
Early Warning Signs of Problem Loans Tuesday, November 1st, 2011 - 10:00 am The purpose of this course is to assist bankers in recognizing the early warning signs of a deteriorating loan.	Jeffery Johnson	Risk Management
Power of Attorney & Living Trust Documents Tuesday, October 11th, 2011 - 10:00 am This two hour presentation is designed to provide financial institution personnel with the best practices that can be used in dealing with these complex legal documents.	Terri D. Thomas	Risk Management
Ratio Analysis to Determine Financial Strength (Liquidity, Leverage, Asset Management, Operating Performance & Cash Flow) Thursday, October 6th, 2011 - 10:00 am The purpose of this course is to expose the participant to the five vital signs of any organization and the required ratios to identify them.	Jeffery Johnson	Risk Management
10 Reasons Your Customer May Not Be FDIC Insured Tuesday, September 20th, 2011 - 1:30 pm This program reviews the key components of insurance but from a different perspective and puts those new accounts procedures into a different light.	Deborah Crawford	Risk Management
IT Examination Hotspots and Examination Focus Monday, September 19th, 2011 - 1:30 pm This webinar will focus primarily on the risks relating to social networking, cloud computing, and mobile banking, capture, and payments as well as suggest controls for mitigating the risks to ...	Susan Orr	Risk Management
Safe Deposit Regulatory/Compliance/Security - 2011 Update Thursday, September 15th, 2011 - 10:00 am Answers to Your "Most Frequently Asked" Legal and Security Questions	David P. McGuinn	Risk Management
Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, ETC. Wednesday, September 14th, 2011 - 1:30 pm By attending this webinar, you will learn how to effectively deal with these documents and the parties who serve them upon you.	Terri D. Thomas	Risk Management
Endorsements on Fiduciaries, Trusts, Estates, and Business Accounts: Who is Authorized to Negotiate Wednesday, August 31st, 2011 - 1:30 pm The questions of who can endorse these types of checks and how they should be endorsed will be addressed in this informative program.	Deborah Crawford	Risk Management
Avoiding Bank Liability in the Collection Process Wednesday, August 24th, 2011 - 10:00 am This webcast seminar will address all legal issues involved in the collection process.	Adam LaBoda	Risk Management
Enterprise-Wide Information Security Risk Assessments 101 Tuesday, August 23rd, 2011 - 10:00 am This presentation will provide an approach for developing an enterprise-wide information security risk assessment and a framework that can be adapted to the other numerous risk assessments now ...	Susan Orr	Risk Management
Understanding and Using Credit Scores: Policy, Procedure, Compliance Wednesday, August 17th, 2011 - 10:00 am This session will improve your staff's understanding of credit scores and critical compliance points in order to build a better loan portfolio.	Greg Souther	Risk Management