Webinars

Ethical decisions can be challenging, but it’s important to embrace ethical choices as the repercussions impact you individually as well as your financial institution. Included in this session are best practices, and requirements as well as examples of bank bribery cases.

Security versus Convenience is the battle that every organization faces when leveraging technology today. If you lean too heavily on Security, performing routine business functions may become inefficient and frustrating. If you lean too heavily on Convenience, you risk exposing your network and data to hackers. To make matters worse, you need to have a separation between IT Operations (who is managing your technology) and Information Security (IS) Operations (who is making sure you are secure).

This webinar will examine the regulatory requirements, guidance and examiner expectations related to overdrafts in plain English.

Today’s financial institutions must have sound compliance management systems (CMS). A sound CMS ensures everyone is following policies and procedures, trains staff, tracks, understands, and implements new regulations, and predicts the impact of proposed rules. This program provides a practical, risk-based review of the basic requirements of a CMS.

With the adoption of CECL, model risk management has been thrust to the forefront. In this session, you will gain an understanding of the components of model risk management, including risk segmentation, model development, back-testing, and validation.

Learn practical tips to deliver more powerful business presentations or training sessions by projecting more confidence in the room and on camera.

The responsibility for managing and overseeing any organization today is massive and has evolved greatly over the last ten years to include investments in technology and cybersecurity. The Board of Directors and Senior Management are held accountable to the organization’s shareholders, employees, customers, the community they serve, and (in many cases) regulators.

This session will provide you with the checklists, tools, and resources you need to manage the mackerel that is compliance.

Increasingly, privacy has become an important buzzword in banking circles. Customers are concerned about the privacy of their financial and personal information, and financial institutions are worried about how to keep all this information safe from intrusions and outright thefts. But what are the legal and regulatory requirements?