Webinars

How sound is your commercial lending training program and how do you manage it? This unique training program will equip your lenders with the comprehensive credit skills they need to analyze a commercial lending request and prepare a highly effective credit write-up. The program emphasizes the competencies needed to identify, interpret, and analyze risk.

Are you ready to sharpen your Call Report skills and eliminate costly errors? The foundation of an accurate Call Report starts with Schedules RC (Balance Sheet) and RI (Income Statement). These two schedules are more than just line items – they are the bedrock of your entire report. Errors here can lead to inaccuracies throughout, so understanding these schedules thoroughly is key to mastering the Call Report.

Join our upcoming webinar to gain a comprehensive understanding of the mechanics behind Same Day ACH, RTP®, and FedNow®. This session will dive into the transaction limits and unique features of each system, offering you valuable insights into how these faster payment methods operate.

During this program we will look at third-party relationships and intermediaries in light of our BSA/AML/CFT programs and the management of these relationships.

Another crazy year brings many changes to the IRA Universe. After waiting 2 1/2 long years, the Proposed Regulations that were released in February 2022 were finalized in July 2024. These new rules and clarifications bring many changes to beneficiary payouts beginning in 2025 that you must know about.

Real estate loan documentation is no easy task. Join us for an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues, and best practices.

This all-day streaming session will go over the details of the new Community Reinvestment Act (CRA) and point out important differences between it and current requirements. We’ll discuss who has to do what and when, and we’ll set the stage for individual institutions’ formation of working groups and stakeholder meetings, so you can understand how these changes impact you.

Are you in need of basic training on accounting matters? Or a refresher on the common transactions that roll through your institution’s general ledger? This learning experience is designed for financial professionals, accountants, and auditors new to the financial industry or the accounting department and those seeking a refresher course on the basic accounting concepts targeted for the activities of a financial institution.

Before you can write policies, before you can schedule that next audit, and before you can assign your next training course, you must review and update your institution’s BSA/AML Risk Assessment. What new inherent risks are out there? How are you measuring your risks?