Webinars

Board packets can contain a massive amount of detail. This session will review the contents of a board packet, including policies, reporting, and how to best maximize the information you are providing to the board.

This course will illustrate the most common expected credit risk models with a review of the calculations.

In this webinar we’ll discuss the final guidance and what these new expectations are, and how to best improve your vendor management program. We’ll also review the latest developments and specific issues, and go over the elements of a successful vendor management program in any institution, from vendor selection to monitoring.

ACH transactions are governed by a complex set of rules and regulations designed to ensure the security, efficiency, and reliability of electronic payments. Join the Payments Professor for a webinar that will demystify these rules, helping you understand when, where, and how they apply in various ACH scenarios.

During our study on the reports, we will cover everything in the exam manual related to CTRs and SARs.

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

Banking marijuana-related and/or hemp-related businesses is becoming more and more commonplace. Avoid getting into hot water with examiners by ensuring you are up to speed on all the BSA/AML considerations and implications.

This webinar will take a look at the TRID rules from a beginner’s perspective. This is a great opportunity for you and your team to learn the basics.

Call centers create a competitive advantage for organizations, whether there are two or two hundred people answering calls. This webinar will help call center managers establish training and practice coaching techniques that ensure agents know how to effectively use the technology and are inspired to perform.