We will explore the different types of Service Organization Control (SOC) reports provided by vendors and highlight the best items that should be requested from vendors. In addition to what report(s) to ask for, we will explore different SOC report types in detail, to highlight what to look for and why.
Training
Fraud
Technology/Security
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.
Wire Transfers: Meeting Requirements, Implementing Best Practices, and Avoiding Losses
OnDemand
$299.00
Funds transfer fraud causes millions of dollars in losses for businesses and financial institutions every year. In 2023 alone, financial institutions filed over 400,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious funds transfers. Learn the steps you can take to protect your institution and your account holders!
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.
Stay ahead of the game in the new era of fintech! Join this webinar to learn to navigate the changing landscape of vendor management and mitigate risks associated with third-party relationships.
There is a lot going on with BSA. In this webinar, we’ll cover new mandates, requirements, and recommendations, as well as talk about what’s coming and when, and provide recommendations on how to deal with critical BSA/AML issues right now.
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.
Stablecoins were just signed into U.S. law - financial institutions are now in the game. Reserve your spot today and start your journey to becoming a GENIUS about stablecoins!
This two-hour webinar examines not only the documentation requirements on business entities available in most states, but also provides clarity on how to identify who has the authority to open and transact on behalf of the entity.
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.
