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Compliance

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Understanding the Basics of Cryptocurrency an...

Upcoming
  • Thu, January 05, 2023
  • Presented by Molly Stull
Molly Stull
$279.00

Understanding the Basics of Cryptocurrency and Digital Assets

Upcoming
  • Thu, January 05, 2023
  • Presented by Molly Stull

BSA, Compliance, Information Technology/Security, Risk Management

This session is designed to introduce you to the virtual currency world which can then be utilized to enhance the financial institution’s role in understanding, training, and monitoring for suspicious activity related to virtual assets.

You’ve Been Served: Best Practices in Process...

Upcoming
  • Tue, January 10, 2023
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

The Right of Setoff: What Bankers Need to Know

Upcoming
  • Tue, January 17, 2023
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

The Right of Setoff: What Bankers Need to Know

Upcoming
  • Tue, January 17, 2023
  • Presented by Terri D. Thomas

Compliance, Risk Management/Legal

The Right of Setoff is a complicated, but very effective, tool for collecting debts owed to a bank. Learn the best practices and dangers that can arise when using the power.


IRA Update - Annual Review for Banks

Upcoming
  • Wed, January 18, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

IRA Update - Annual Review for Banks

Upcoming
  • Wed, January 18, 2023
  • Presented by Patrice Konarik

Accounting/Finance, Accounting/Reporting, Audit, Auditing, Auditing/Reporting, Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, IRAs, Reporting, Teller, Trusts

As many of you have experienced, IRAs have had many changes over the last 3 years - including the SECURE Act of 2020, the CARES Act of 2020, the Proposed Regulations released in February 2022, and the IRS Notice 2022-53 to put the Proposed Regulations 'on hold'. This is a must-attend webinar to grasp the latest rules and regulations regarding beneficiaries and the 2023 Cost of Living Adjustments.

Fair Lending Essentials

Upcoming
  • Wed, January 18, 2023
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$279.00

Fair Lending Essentials

Upcoming
  • Wed, January 18, 2023
  • Presented by Kimberly Boatwright

Commercial/Business Lending, Compliance, Lending, Lending Compliance, Mortgage Lending, Risk Management/Legal

Fair lending is always in the regulatory spotlight. We continue to see violations and enforcement actions across the country. This seminar provides a thorough review of the basic tenets of Fair Lending and a review of recent cases and regulatory actions.

Basic Real Estate Loan Documentation

Upcoming
  • Thu, January 19, 2023
  • Presented by Robin Russell
Robin Russell
$279.00

Basic Real Estate Loan Documentation

Upcoming
  • Thu, January 19, 2023
  • Presented by Robin Russell

Compliance, Lending

Receive an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues and best practices.


Reg E Error Resolution: Top Mistakes to Avoid

Upcoming
  • Thu, January 19, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

Reg E Error Resolution: Top Mistakes to Avoid

Upcoming
  • Thu, January 19, 2023
  • Presented by Dawn Kincaid

Compliance, Deposit Accounts, Fraud, Transaction Compliance

Increased debit card usage has led to increased exposure to unauthorized activity. In this session, we will address what actually constitutes an error under the Regulation, what you need to do to comply with investigation requirements, and how to avoid mistakes during the error resolution process.

Escrows

Upcoming
  • Tue, January 24, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

Escrows

Upcoming
  • Tue, January 24, 2023
  • Presented by Carl Pry

Compliance, Lending, Lending Compliance, Risk Management/Legal

In this webinar, we’ll discuss the mechanics of establishing and maintaining escrow accounts, as well as in what situations escrows must be maintained.

Creating the Right ERM Program for Your Commu...

Upcoming
  • Thu, January 26, 2023
  • Presented by Marci Malzahn
Marci Malzahn
$279.00

Creating the Right ERM Program for Your Community Bank

Upcoming
  • Thu, January 26, 2023
  • Presented by Marci Malzahn

BSA, Compliance, General Compliance, Information Technology/Security, Risk Management/Legal, Technology/Security

Are you creating your first ERM Program for your bank? Do you want to ensure your current program is complete, yet keep it simple? If yes to either question, this webinar is for you!

 

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.

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