Understanding designations, rules, and authority on all different types of business accounts can ensure that you are taking the proper precautions and can assist you in avoiding errors that can be costly to your organization. An update on Beneficial Ownership will be included.
Webinars
Compliance
Does your IT Strategic Plan work for you? Or is it simply a document you review once a year? Join us to learn how to turn your IT Strategic Plan into a tool that guides decision making.
Dive into the intricacies of risk and fraud in the FedNow® landscape. Learn proactive strategies to safeguard both your institution and account holders.
Join us for an essential webinar that delves deep into the critical components of implementing and operating the FedNow® Service, focusing on risk assessments derived from the FedNow® Service Operating Procedures, Regulation J, and Operating Circular 8.
Compliance with the Bank Secrecy Act continues to be a supervisory priority, so it’s important for new BSA compliance officers to have a good grasp of the requirements and, more importantly, where to get answers to questions that may arise. 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.
Got a CP2100? Taxpayer identification numbers don’t match names? Learn what to do in this webinar.
Having an understanding of endorsements and handling checks is crucial to making sound check cashing decisions. A check is a unique type of contract where ownership can be transferred by way of the endorsement on the back of the item.
Get ahead of the curve and ensure your financial institution is fully compliant with Fair Lending regulations! Join us for a must-see webinar on avoiding illegal discrimination and mitigating potential risks. Discover expert insights and practical tips to help you navigate the complex landscape of loan pricing and underwriting, and learn what your examiners will be looking for at your next exam. With compliance at the forefront of your operations, you can rest easy knowing your institution is well-prepared for any potential challenges.
During this webinar we will bring you up to speed on all the new intricacies with Limited Liability Companies (LLC).
Fulfill your bank training needs with webinars
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
