During the webinar, you will review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions.
Webinars
Nearly every ISO and IT Manager's greatest fear is getting THAT phone call - the one where a user says they have a ransom note popping up on their screen. This is one of our greatest fears as well, but with a different spin - getting THAT phone call from a client. Unfortunately, we've been in this situation before and helped numerous organizations recover from ransomware.
This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.
The energy sector is strong again and so is the market for oil and gas lenders.
Don’t be caught off guard with some of the new thinking and the new rules on the deposit side of the financial institution.
Without a doubt, staff plays a lead role; up-front and center in any financial institution. The teller, for example, interacts with the audience most vital to your bank’s reputation—your customer. Faced with handling impressive sums of cash and, most likely, making more decisions than lenders; tellers are the key to exceptional customer service. These players require an excellent director, a superior supervisor to deliver a top performance.
Leading an exceptional team is every manager's goal, right? Unless the manager is burned out, burned up, or not well prepared.
This BSA program will focus on the prevention of financial crimes.
The message from the regulatory agencies is clear: Fair lending is an area of emphasis. Join us as we dive into the current fair lending materials issued from the regulatory agencies to ensure you have the most up-to-date resources and training materials at your fingertips.
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.