All Upcoming Events for BankWebinars

10 Practices To Create and Present Engaging Training

Presented by Photo of Honey Shelton and Maarten Cappaert Honey Shelton and Maarten Cappaert
Monday, September 28th, 2020 - 1:30 pm Central Time Zone

Learn 10 attention-grabbing techniques to design and deliver training that sparks engagement.

Related Topics: Human Resources, Management/Employee Development

The Right of Setoff

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, September 29th, 2020 - 10:00 am Central Time Zone

The Right of Setoff is a complicated, but very effective tool for collecting debts owed to a bank. Learn the best practices and dangers that can arise when using the power.

Related Topics: Compliance, Risk Management/Legal

Opening Trust Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, September 29th, 2020 - 1:30 pm Central Time Zone

This webinar will cover standard trust-opening procedures and many “dos and don’ts” that arise as trusts and account holder situations change. We will look at state specific issues including LDPS o... More →

Related Topics: Deposit Accounts, BSA

FFIEC Business Continuity Management Booklet Updates

Presented by Photo of Cole Ponto Cole Ponto
Wednesday, September 30th, 2020 - 10:00 am Central Time Zone

This webinar will give you a good starting point at understanding the new areas of focus and how to navigate the first 49 pages of expectations.

Related Topics: Risk Management/Legal

HR Basics for Supervisors

Presented by Photo of Jennifer Mirus Jennifer Mirus
Wednesday, September 30th, 2020 - 1:30 pm Central Time Zone

This webinar will provide your managers with a valuable and easy to understand overview of key HR concepts and laws, and will give them practical information and tools they can use to avoid legal p... More →

Related Topics: Human Resources, Management/Employee Development

BSA/AML & OFAC Compliance: Two Part Series

Presented by Photo of Carl Pry Carl Pry
Thursday, October 1st, 2020 - 10:00 am Central Time Zone

In these two sessions, we'll talk about where the risk areas are and where examiners are criticizing institutions. Your comprehensive program must be continually updated, and we'll make sure you ha... More →

Related Topics: Compliance, Risk Management/Legal

BSA/AML & OFAC Compliance - Part I

Presented by Photo of Carl Pry Carl Pry
Thursday, October 1st, 2020 - 10:00 am Central Time Zone

In Part 1, we'll discuss the Bank Secrecy Act provisions in general, including program requirements, risk assessments, CTRs, SARs, and the Beneficial Owner provisions, among other things.

Related Topics: Compliance, Risk Management/Legal

Being Strategic with Base Compensation for Non-Executive Positions

Presented by Photo of Mike Blanchard & Matt Brei Mike Blanchard & Matt Brei
Thursday, October 1st, 2020 - 10:00 am Central Time Zone

This webinar focuses on performance-based compensation approaches that community and regional banks should consider to attract and motivate staff level employees and officers. In this webinar we d... More →

Related Topics: Human Resources

Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, October 1st, 2020 - 1:30 pm Central Time Zone

This webinar will provide attendees with the best practices and red flags for dealing with the various legal documents served upon financial institutions.

Related Topics: Risk Management/Legal

CFPB Takes Action to Help Employers Develop Emergency Savings Programs

Presented by Photo of Deborah Crawford Deborah Crawford
Friday, October 2nd, 2020 - 10:00 am Central Time Zone

During this webinar we will explore the new Autosave program developed by the CFPB.

Related Topics: Compliance, Deposit Accounts

Loan Documentation 101: Basic Secured Loan Documentation

Presented by Photo of Robin Russell Robin Russell
Monday, October 5th, 2020 - 1:30 pm Central Time Zone

Learn about basic loan documentation principles and practices under Revised Article 9 for collateral.

Related Topics: Lending

Loan Documentation 101: Two Part Series

Presented by Photo of Robin Russell Robin Russell
Monday, October 5th, 2020 - 1:30 pm Central Time Zone

This is a two-part series. The prices below are including both sessions. Each session can also be attended individually.

Related Topics: Lending

Complete HMDA Training Seminar OnDemand with Live Streaming

Presented by Photo of David Dickinson David Dickinson
Tuesday, October 6th, 2020 - 9:00 am Central Time Zone

This webcast will cover everything you need to know about complying with HMDA.

Related Topics: Compliance, Risk Management/Legal, Auditing, Lending

Loan Documentation 101: Lien Perfection, Business Collateral

Presented by Photo of Robin Russell Robin Russell
Tuesday, October 6th, 2020 - 10:00 am Central Time Zone

Learn about specific classifications of collateral and language description requirements for UCC-1s and security agreements.

Related Topics: Lending

Serve Well, Sell Right at the Branch

Presented by Photo of Janice Branch Janice Branch
Tuesday, October 6th, 2020 - 1:30 pm Central Time Zone

This webinar helps you gain insight of how you can engage your staff and elevate results at the branch.

Related Topics: Management/Employee Development, Sales

Performing Your ACH Audit and Tips for Your ACH Risk Assessment

Presented by Photo of Kate Cole Kate Cole
Wednesday, October 7th, 2020 - 10:00 am Central Time Zone

Join us to learn the difference between an ACH assessment and an audit, what you're looking for when completing both and how to avoid common mistakes and violations.

Related Topics: Auditing, Risk Management/Legal

TRID for Construction Loans

Presented by Photo of Jerod Moyer Jerod Moyer
Thursday, October 8th, 2020 - 1:30 pm Central Time Zone

This webinar will walk you through the ins and outs of completing the Loan Estimate and Closing Disclosure for construction loans, in plain English.

Related Topics: Lending, TRID, Compliance

Poor Box Drilling Creates Lawsuits

Presented by Photo of David P. McGuinn David P. McGuinn
Friday, October 9th, 2020 - 10:00 am Central Time Zone

During this webinar, you will receive current information, step by step procedures and an in-depth explanation about how to handle these issues and how they impact on your financial institution and... More →

Related Topics: Risk Management/Legal, Safe Deposit

Officer Calling: Prospecting, Preparing & Presentation

Presented by Photo of Jeffery Johnson Jeffery Johnson
Friday, October 9th, 2020 - 10:00 am Central Time Zone

Learn practical ideas for enhancing your calling process by focusing on every aspect from preparing for the call to handling objections, to closing the sale and retaining your customer.

Related Topics: Sales, Lending

How to Lead Successfully in a Complex, Uncertain Workplace - A Resilience Bootcamp

Presented by Photo of Sandy Asch Sandy Asch
Tuesday, October 13th, 2020 - 10:00 am Central Time Zone

JUST IN TIME! Build the skills and strength you need to lead effectively through the demands and stress of Q4 including continued COVID concerns, elections, holidays, and flu season and set yoursel... More →

Related Topics: Human Resources, COVID-19

How to Lead Successfully in a Complex, Uncertain Workplace - Part 1

Presented by Photo of Sandy Asch Sandy Asch
Tuesday, October 13th, 2020 - 10:00 am Central Time Zone

JUST IN TIME! Build the skills and strength you need to lead effectively through the demands and stress of Q4 including continued COVID concerns, elections, holidays, and flu season and set yoursel... More →

Related Topics: Human Resources, COVID-19

Customer Due Diligence Update

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, October 13th, 2020 - 1:30 pm Central Time Zone

During this webinar we will exam the new FAQs and how they may impact the new account opening processes. We will also look at the common errors on beneficial ownership certification and maintenance... More →

Related Topics: Risk Management/Legal, BSA

The Four Cs of Exceptional Supervision

Presented by Photo of Vicki Kraai Vicki Kraai
Wednesday, October 14th, 2020 - 10:00 am Central Time Zone

This program will ramp up your leadership skills and address critical supervisory issues necessary to becoming an excellent team leader.

Related Topics: Human Resources, Management/Employee Development

W9, W-8BEN and W-8BENE for Deposit Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, October 14th, 2020 - 1:30 pm Central Time Zone

During this program we will do a line-by-line review of the forms and the subsequent tax reporting to the IRS.

Related Topics: Deposit Accounts, Reporting

How to Lead Successfully in a Complex, Uncertain Workplace - Part 2

Presented by Photo of Sandy Asch Sandy Asch
Thursday, October 15th, 2020 - 10:00 am Central Time Zone

JUST IN TIME! Build the skills and strength you need to lead effectively through the demands and stress of Q4 including continued COVID concerns, elections, holidays, and flu season and set yoursel... More →

Related Topics: Human Resources, COVID-19

Excel: Filtering and Slicing Data

Presented by Photo of David Ringstrom David Ringstrom
Thursday, October 15th, 2020 - 1:30 pm Central Time Zone

In this webinar, we will discuss a number of techniques you can use to quickly sift through large amounts of data and stave off information overload.

Related Topics: Computer Skills

Outsourced Third Party Risk Management Program

Presented by Photo of Susan Orr Susan Orr
Friday, October 16th, 2020 - 10:00 am Central Time Zone

Outsourced Third Party (Vendor) Risk Management is a top priority with the regulators. Therefore, ensuring your Program is not only going to be effective but also meet with their expectations needs... More →

Related Topics: Risk Management/Legal, Compliance, Technology/Security

Advanced Tax Return Analysis

Presented by Photo of David Osburn David Osburn
Monday, October 19th, 2020 - 1:30 pm Central Time Zone

This webinar will provide the banker with several advanced tax return concepts and related analyses to help them more effectively work with their business customers.

Related Topics: Lending

FLSA: Beyond the Basics

Presented by Photo of Bob Gregg Bob Gregg
Tuesday, October 20th, 2020 - 10:00 am Central Time Zone

Learn the current HOT TOPICS and avoid problem practices and pitfalls. Plus learn how to protect your organization and yourself from liability. Learn how to navigate the swamp.

Related Topics: Human Resources

3-Part Series for New Bank Compliance Officers

Presented by Photo of Kristen Tatlock Kristen Tatlock
Tuesday, October 20th, 2020 - 1:30 pm Central Time Zone

This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.

Related Topics: Compliance, Risk Management/Legal

Compliance 101 for New Compliance Officers

Presented by Photo of Kristen Tatlock Kristen Tatlock
Tuesday, October 20th, 2020 - 1:30 pm Central Time Zone

This session is designed to provide a new compliance officer with tools to help make the transition on their new role easier; it can also provide long-term compliance o... More →

Related Topics: Compliance, Risk Management/Legal

Common Pitfalls of ARM Disclosures

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, October 21st, 2020 - 10:00 am Central Time Zone

This two-hour program explains how to avoid problems when developing, maintaining and auditing ARM disclosures.

Related Topics: Compliance, Lending

BSA/AML & OFAC Compliance - Part II

Presented by Photo of Carl Pry Carl Pry
Wednesday, October 21st, 2020 - 1:30 pm Central Time Zone

In Part 2, we’ll discuss the Customer Identification Program (CIP) rules, other BSA reporting, including funds transfer recordkeeping, PEPs, pouch rules, and the Office of Foreign Asset Control (OF... More →

Related Topics: Compliance, Risk Management/Legal

IRAs Part 3 - Distributions and Beneficiary Payouts

Presented by Photo of Patrice Konarik Patrice Konarik
Thursday, October 22nd, 2020 - 10:00 am Central Time Zone

On January 1, 2020, the SECURE Act became effective with some of the most sweeping distribution changes we've had to IRAs since 2002. In addition, the life expectancy tables are being updated for ... More →

Related Topics: IRAs, Compliance

How to Lead Successfully in a Complex, Uncertain Workplace - Part 3

Presented by Photo of Sandy Asch Sandy Asch
Thursday, October 22nd, 2020 - 10:00 am Central Time Zone

JUST IN TIME! Build the skills and strength you need to lead effectively through the demands and stress of Q4 including continued COVID concerns, elections, holidays, and flu season and set yoursel... More →

Related Topics: Human Resources, COVID-19

Treasury Management: A Powerful Tool to Increase Deposits and Fee Income

Presented by Photo of Marci Malzahn Marci Malzahn
Thursday, October 22nd, 2020 - 1:30 pm Central Time Zone

You will walk away from this course with a deeper knowledge of Treasury Management, learn to conduct risk assessments on new products, and learn strategies to increase core deposits.

Related Topics: Sales, Executive

Reporting Critical Information Security

Presented by Photo of Chad Knutson Chad Knutson
Friday, October 23rd, 2020 - 10:00 am Central Time Zone

What do you need to report upstream to help the Board and Executives understand your ISP and risk? Let’s dive in.

Related Topics: Risk Management/Legal

Commercial & Business Lending Basics for Support Personnel

Presented by Photo of Richard Hamm Richard Hamm
Monday, October 26th, 2020 - 1:30 pm Central Time Zone

This webinar is designed to take the "mystery" out of the commercial lending process and the confusing terminology often used by lenders.

Related Topics: Lending

Developing BSA Training

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, October 27th, 2020 - 1:30 pm Central Time Zone

During this program you will learn how to build a BSA training program appropriate for each group of employees in your organization.

Related Topics: Compliance, BSA

15 Reasons Training Doesn’t Stick

Presented by Photo of Vicki Kraai Vicki Kraai
Wednesday, October 28th, 2020 - 10:00 am Central Time Zone

Join one of the country’s premier train the trainer instructors on how to get the most return on your training investment by staying in the right lane when you want to turnaround or prevent perform... More →

Related Topics: Human Resources, Management/Employee Development

SAR Decision Making

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, October 28th, 2020 - 1:30 pm Central Time Zone

This program includes a review of the SAR and its data fields.

Related Topics: Compliance, BSA

Flood Insurance Compliance

Presented by Photo of Jerod Moyer Jerod Moyer
Thursday, October 29th, 2020 - 10:00 am Central Time Zone

Flood insurance compliance can be complicated and it’s easy to get into hot water with your examiners. Let us set you on the right path!

Related Topics: Compliance, Lending, Risk Management/Legal

IRAs Part 4 - How to Audit Your IRA Files

Presented by Photo of Patrice Konarik Patrice Konarik
Friday, October 30th, 2020 - 10:00 am Central Time Zone

Now that you've been dropped into the IRA department without training, how do you know what to keep and what to toss as far as IRA documents go? Add on to that, your bank just purchased another in... More →

Related Topics: Compliance, IRAs

BSA 101 for New BSA Compliance Officers

Presented by Photo of Kristen Tatlock Kristen Tatlock
Monday, November 2nd, 2020 - 1:30 pm Central Time Zone

This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.

Related Topics: Compliance, Risk Management/Legal

Technical Skills for Your Tellers

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, November 3rd, 2020 - 1:30 pm Central Time Zone

oday’s program will take a look at procedures for the teller. What needs to go into the procedures? What needs to stay out? Who should write the procedures and what is the purpose?

Related Topics: Compliance, Management/Employee Development

Excel Explained: Charts

Presented by Photo of David Ringstrom David Ringstrom
Wednesday, November 4th, 2020 - 10:00 am Central Time Zone

Excel expert David Ringstrom, CPA, shares a variety of tricks and techniques you can use to create and automate Excel charts in this informative session.

Related Topics: Computer Skills

Opening and Managing Court Ordered Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, November 4th, 2020 - 1:30 pm Central Time Zone

During this program we will review the set-up, documentation and legal issues involved in these high- risk accounts. You will learn how to style these accounts and get the signature card perfect ev... More →

Related Topics: Compliance, Deposit Accounts

The 5 Keys to Coaching for Bank Managers

Presented by Photo of Alex Cole Alex Cole
Thursday, November 5th, 2020 - 10:00 am Central Time Zone

In this webinar, sales coaches will learn the five critical steps that you must master and execute in order to get the best effort and results out of your salespeople.

Related Topics: Sales, Management/Employee Development

Top Five Compliance Issues for Commercial Lenders

Presented by Photo of Susan Costonis Susan Costonis
Thursday, November 5th, 2020 - 1:30 pm Central Time Zone

Real-life examples are used to explain how applicable regulations apply during the commercial loan application process.

Related Topics: Compliance, Lending

Legal Essentials for Lenders

Presented by Photo of Robin Russell Robin Russell
Friday, November 6th, 2020 - 10:00 am Central Time Zone

This program covers important legal issues and concepts which must be understood and consistently applied to avoid litigation and better serve customers.

Related Topics: Lending, Risk Management/Legal

CRE Lending: Cash Flow Analysis & Cap Rates

Presented by Photo of Richard Hamm Richard Hamm
Monday, November 9th, 2020 - 1:30 pm Central Time Zone

This program covers the key variables and concepts for determining CRE cash flow and transaction-level stress-testing.

Related Topics: Lending

Ability to Repay, Qualified Mortgage, High Cost & Higher-Priced Mortgage Loans

Presented by Photo of Jerod Moyer Jerod Moyer
Tuesday, November 10th, 2020 - 10:00 am Central Time Zone

This webinar will walk you through the compliance maze related to Ability to Repay, Qualified Mortgage, High Cost & Higher-Priced Mortgage Loans.

Related Topics: Compliance, Lending

Writing New Account Procedures

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, November 10th, 2020 - 1:30 pm Central Time Zone

During this webinar, we will take the core document from deposit accounts documentation and set up a working document so that you can tailor your procedures into the framework we will provide.

Related Topics: Compliance, Risk Management/Legal

Reg E Compliance - Five Best Practices for Handling Disputes

Presented by Photo of Susan Costonis Susan Costonis
Thursday, November 12th, 2020 - 1:30 pm Central Time Zone

We will review the steps required to handle disputes and inquiries and the time frames for resolving a claim for an unauthorized transaction.

Related Topics: Compliance, Risk Management/Legal, Deposit Accounts

Accounts Receivable and Inventory Financing

Presented by Photo of Jeffery Johnson Jeffery Johnson
Friday, November 13th, 2020 - 10:00 am Central Time Zone

This course will cover Accounts Receivable and Inventory Financing risks, and present how a bank can prudently manage these risks.

Related Topics: Lending

Advanced Commercial Loan Documentation

Presented by Photo of Robin Russell Robin Russell
Monday, November 16th, 2020 - 1:30 pm Central Time Zone

Everything a commercial loan officer should know about the core commercial loan documentation package.

Related Topics: Lending, Risk Management/Legal

Compliance for Commercial Lenders

Presented by Photo of Jack Holzknecht and Robin Cooper Jack Holzknecht and Robin Cooper
Tuesday, November 17th, 2020 - 10:00 am Central Time Zone

This two-hour program identifies the major compliance regulations that apply to commercial transactions and reviews particular issues from each of those regulations that cause problems for commerci... More →

Related Topics: Compliance, Lending

Beneficial Ownership: Where Are We Now?

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, November 17th, 2020 - 1:30 pm Central Time Zone

In this program, we will update you on beneficial ownership in 2020.

Related Topics: Compliance, BSA

Introduction to Conducting a Compliance Audit/Review for New Compliance Officers

Presented by Photo of Kristen Tatlock Kristen Tatlock
Wednesday, November 18th, 2020 - 10:00 am Central Time Zone

This webinar will provide an overview of the tools and resources available for conducting a compliance review as well as areas to review and questions to ask.

Related Topics: Compliance, Risk Management/Legal

Legal Liabilities when Check Fraud Occurs

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, November 19th, 2020 - 10:00 am Central Time Zone

This webinar provides attendees with an overview of the laws that control loss allocation when check fraud occurs.

Related Topics: Risk Management/Legal, Deposit Accounts

Top Fifty (50) "Most Important" Safe Deposit Procedures

Presented by Photo of David P. McGuinn David P. McGuinn
Friday, November 20th, 2020 - 10:00 am Central Time Zone

This webinar covers the “nuts and bolts” and the recommended day-to-day operating procedures for your institution.

Related Topics: Risk Management/Legal, Safe Deposit

Commercial and Industrial (C&I) Lending in Today’s Competitive Market

Presented by Photo of David Osburn David Osburn
Monday, November 23rd, 2020 - 1:30 pm Central Time Zone

An overview of Commercial and Industrial (C&I) loan products including working capital lines of credit, ABL facilities, equipment financing and their typical structure.

Related Topics: Lending

Dealing with Appraisals: Regulations and Requirements

Presented by Photo of Carl Pry Carl Pry
Tuesday, November 24th, 2020 - 10:00 am Central Time Zone

Learn in-depth details of the appraisal and valuation process, from both the lender and appraiser side of the game.

Related Topics: Compliance, Lending

Lending 101

Presented by Photo of Anne Lolley Anne Lolley
Tuesday, November 24th, 2020 - 1:30 pm Central Time Zone

In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.

Related Topics: Lending, Compliance

Phishing 101: How Employees Are Targets

Presented by Photo of Jon Waldman Jon Waldman
Monday, November 30th, 2020 - 1:30 pm Central Time Zone

This discussion will highlight the advancements in cybercrime and social engineering that are targeting our people resources. Best practices will be discussed for processes necessary to improve the... More →

Related Topics: Technology/Security, Risk Management/Legal

Quarterly Compliance Briefing: Winter 2020

Presented by Photo of Carl Pry Carl Pry
Thursday, December 3rd, 2020 - 10:00 am Central Time Zone

A quarterly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

E-Sign for Lending - Challenges and Solutions

Presented by Photo of Susan Costonis Susan Costonis
Tuesday, December 8th, 2020 - 10:00 am Central Time Zone

What steps must be followed to be in compliance with E-Sign? What NEW steps should be taken to verify the customer’s identity in view of an increased risk of identity theft?

Related Topics: Compliance, Risk Management/Legal, Deposit Accounts

Excel 101: Introduction to Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Tuesday, December 8th, 2020 - 1:30 pm Central Time Zone

If you’ve never worked with Excel spreadsheets or haven’t in several years, this webinar is designed just for you.

Related Topics: Computer Skills

Opening Accounts for Nonresident Aliens

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, December 10th, 2020 - 1:30 pm Central Time Zone

It has always been challenging to open accounts for nonresident aliens and to identify the person we are doing business with.

Related Topics: Compliance, Deposit Accounts

Coaching Skills Bootcamp

Presented by Photo of Vicki Kraai Vicki Kraai
Friday, December 11th, 2020 - 10:00 am Central Time Zone

On-purpose coaching techniques for meaningful results.

Related Topics: Human Resources, Management/Employee Development