Training

An employer had a "bad hair day," and paid $70,000 for enforcing a discriminatory hair style policy. The EEOC, states and municipalities are passing more laws on employer's rights to impose restrictive appearance policies. Learn what you can and cannot do in this volatile area.

As seen very recently in the industry, financial institutions with a significant duration mismatch between their assets and liabilities are exposed to duration risk. This can have catastrophic consequences for your institution. Join us for our bond market webinar and equip your team with a comprehensive understanding of essential concepts, such as types of U.S. treasury securities, credit, and interest rate risks. By the end of the webinar your team will have the necessary tools to make informed investment decisions. Register now to reserve your team’s spot and take your institution’s investment strategy to the next level!

Many financial institutions appoint a “Reg O and W” Officer to monitor all these activities and assure compliance. This webinar will detail the many requirements of Regs O and W and provide tips to assure effective compliance management practices. We’ll talk about who the insiders and affiliates are and how to manage the many requirements.

Who should really be the Information Security Officer? What does it mean to be the Information Security Officer today? When it comes to information and cyber security, the responsibility falls at several levels including the Board of Directors and Senior Management.

This webinar will provide a comprehensive overview to back-testing CECL models, a critical component of ensuring accuracy and regulatory compliance.

Have you done enough since your last IT examination to pass this exam? The Gramm-Leach-Bliley Act of 1999 required banks to implement an Information Security Program, and the examiners visit your institution to ensure it is done and keeping up with the evolving security and technology landscape. Attend this session to understand the hot topics that examiners are looking for in technology and security.

The agenda for this webinar includes coaching, confronting, and counseling your staff on how to build an individualized plan that reinforces positive performance and corrects poor performance. You will learn the importance of documenting coaching and follow through.

The federal bank regulatory agencies have not overhauled the Community Reinvestment Act regulations since 1995, but they have constantly tinkered with the rules. The Federal Deposit Insurance Corporation, the Federal Reserve Board, and the Comptroller of the Currency published a proposed rule on May 5, 2022, to revise the CRA regulations and a final rule is expected sometime during 2023. However, programs still need to be maintained and managed. This program is designed to explore the current rules to ensure your Bank is in compliance today!

The use of artificial intelligence (AI) over the next few years is poised to revolutionize not only our society as a whole, but the banking industry in particular.