What is hemp? What is marijuana? What are the rules on either one? How are banks moving money and handling transactions for both.
Webinars
The Federal Financial Institutions Examination Council, on behalf of its members, released updates to the following sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual.
Your account holder, the federal government, or the court has named someone legally to act on his or her behalf. Now what? What can these caregivers and fiduciaries do? What supporting paperwork must each bring?
The term 'team player' has become a generic term in the workplace. In this workshop, you will learn what it means to truly be a team player on a productive team.
This webinar provides an essential understanding of letters of credit. Whether your bank issues letters of credit, accepts letters of credit, or takes liens on letters of credit rights, this program is for you.
While this new requirement is certainly a big deal, the rule comes with some caveats and more clearly defined standards for reporting.
Join Regulatory Compliance Counsel Michael Christians for this 90-minute deep-dive into the ECOA. During the webinar, participants will gain a deeper understanding of how the regulation's anti-discrimination requirements affect their day-to-day loan operations.
Everyone appreciates exceptional customer service, but most people struggle in situations when it really matters. These essential techniques make memorable, positive customer experiences easy and effective. Don't miss this one!
During the webinar, participants will gain a basic understanding of ESG principles and practices and explore why banks are starting to integrate ESG into strategic priorities. In addition, attendees will learn about a set of universal, material ESG metrics along with recommended disclosures that could be reflected in the annual reports of financial institutions.
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.