A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Webinars
Are you new to Call Report preparation? Or maybe you’re looking for a refresher to strengthen your skills? The Call Report doesn’t have to be overwhelming - this webinar series will make it simple, clear, and approachable!
This comprehensive course is tailored to equip new account and customer service representatives with the essential tools, deep insights, and a clear understanding of the compliance and documentation requirements needed to excel in successfully opening new accounts.
If you think your institution is not utilizing artificial intelligence (AI), you’re very likely to be mistaken. AI-based technology has infiltrated the banking industry for years now. Every BSA transaction-monitoring software utilizes AI in some form, as do many credit underwriting systems. Are you aware of the extent of your institution’s use of these technologies? Have you identified the risks?
Tick, tock we are in the countdown to the Regulation CC changes. If you missed last year’s program about updating your numbers, policies and procedures for Reg CC’s new numbers, you will not want to miss this program about upcoming changes.
Customers continue to fall victim to the ever-evolving scams and schemes targeting them daily. In addition, other types of fraud check washing, digital skimming, and cryptocurrency investment “opportunities” have become more prevalent over the last year resulting in losses for both banks and their customers.
In this webinar, we’ll explore how attackers leverage social engineering, phishing, deepfakes, and AI-driven deception to bypass traditional security measures. Discover the psychological drivers that make individuals susceptible to these tactics and learn how digital fatigue, multitasking, and usability issues increase exposure to risk.
The Cybersecurity Assessment Tool (CAT) is being sunset August 31, 2025. However, examiner expectations do not go away, and the deadline is approaching. Attend this webinar to learn about examiner expectations, and the most efficient path to move forward.
This series will provide the participant with an overview of the requirements under Accounting Standards Codification (ASC) No 740, Income Taxes, and the practical application to an institution’s financial statements. Exercises and exhibits illustrating common bank current and deferred tax accounting journal entries and period-end balances will be provided.
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.
