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17 results for 'workshop'

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Accurately Completing the SAR: A Workshop Going Beyond the Basics

Upcoming
  • Tue, October 13, 2026
  • Presented by Dawn Kincaid
  • Workshop
$450.00
SAR filings remain high for suspicious activity related to convertible virtual currency (CVC) fraud, elder financial exploitation, identity theft, marijuana-related businesses, and cyber incidents. Your institution is required to file these SARs in a complete, thorough, and timely manner. But in a form with 95 fields and an open narrative, filing an accurate SAR can seem overwhelming.

Identifying Problem Loans & Workouts 4 - Part Workshop

Upcoming

Advanced

  • Thu, October 15, 2026
  • Presented by Tom Carlin
  • Workshop
$1,700.00
This workshop is designed to sharpen the ability of participants to recognize potential problem loans early, identify appropriate solutions once they surface and implement a workout action plan.

Identifying Problem Loans & Workouts - Part 3

Upcoming

Advanced

  • Thu, October 15, 2026
  • Presented by Tom Carlin
  • Workshop
$450.00
This workshop is designed to sharpen the ability of participants to recognize potential problem loans early, identify appropriate solutions once they surface and implement a workout action plan.

Identifying Problem Loans & Workouts - Part 4

Upcoming

Advanced

  • Fri, October 16, 2026
  • Presented by Tom Carlin
  • Workshop
$450.00
This workshop is designed to sharpen the ability of participants to recognize potential problem loans early, identify appropriate solutions once they surface and implement a workout action plan.

AI for Compliance Officers – 6 Part Series

Upcoming

Beginner Friendly

  • Tue, October 20, 2026
  • Presented by Carl Pry
  • Workshop
$1,995.00
Build the AI governance program your regulators expect. In this six-part live workshop series, compliance professionals will gain the knowledge, tools, and practical frameworks needed to confidently govern AI, prepare for examinations, and lead AI compliance initiatives at their institution. Enrollment is limited to just 50 participants to ensure an interactive, collaborative learning experience. AI Is Changing Financial Institution Compliance. Are You Ready?

Appraisal Review Workshop

Upcoming

Intermediate

  • Thu, October 22, 2026
  • Presented by Dawn Kincaid
  • Workshop
$450.00
Appraisals are a key element of any loan decision as they truly depict the market valuation at the time of the loan. Accepting a discriminatory appraisal would increase your liability under FHA and ECOA, and cause consumer harm by limiting access to credit or increasing the costs of credit for your borrower.

FedNow® Risk Assessments Workshop - 2 Part Series

Upcoming
  • Wed, October 28, 2026
  • Presented by Kevin Olsen
  • Workshop
$850.00
Every FedNow® participant must perform risk assessments. This two-part workshop takes you from the basics to advanced audit strategies.

FedNow® Risk Assessments Workshop - Part 1

Upcoming

Advanced

  • Wed, October 28, 2026
  • Presented by Kevin Olsen
  • Workshop
$450.00
Every FedNow® participant must perform risk assessments. This two-part workshop takes you from the basics to advanced audit strategies.

FedNow® Risk Assessments Workshop - Part 2

Upcoming

Advanced

  • Thu, October 29, 2026
  • Presented by Kevin Olsen
  • Workshop
$450.00
Every FedNow® participant must perform risk assessments. This two-part workshop takes you from the basics to advanced audit strategies.
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