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Alert! BSA Implications - National Defense Au...

OnDemand
  • Recorded Thu, February 04, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this webinar we will break down the bill and do a section by section look at the money laundering piece and what it can mean to you.

Incident Response - Plan to Fail Well

OnDemand
  • Recorded Wed, February 03, 2021
  • Presented by Buzz Hillestad
Buzz Hillestad
$279.00

In this session, core steps required for most incidents will be highlighted and specialized components for DDOS, malware, ransomware, CATO, and unauthorized access incident types will be examined.

Biden Administration Regulatory Priorities

OnDemand
  • Recorded Thu, February 11, 2021
  • Presented by Steven Greene
Steven Greene
$279.00

This session will involve a detailed discussion of the material changes expected to be introduced during calendar year 2021.


Third Party and Fourth Party Management

OnDemand
  • Recorded Wed, March 10, 2021
  • Presented by Jon Waldman
Jon Waldman
$279.00

We will explore best practices for Vendor Management, Third Party Risk Management, Fourth Party Management and Customer Risk Management.

COVID Vaccines, Paid Leave, and Accommodations

OnDemand
  • Recorded Tue, March 23, 2021
  • Presented by Steven Greene
Steven Greene
$279.00

This session will focus on the employment issues surrounding COVID management in the banking industry, as they now exist. We will discuss best practices and common approaches which have emerged across community banks.

Alert! Marijuana and Hemp Accounts - Policy, ...

OnDemand
  • Recorded Tue, July 06, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Be proactive. Ignoring the industry won’t help your organization. You need policy and procedures even if you decide not to bank marijuana and hemp customers.


Excel Explained: Payroll Analysis

OnDemand
  • Recorded Wed, June 09, 2021
  • Presented by David Ringstrom
David Ringstrom
$279.00

In this comprehensive presentation, Excel expert David Ringstrom, CPA, explains: mathematics for employee timesheets, date and time formatting, conditional formatting to highlight HR requirements, password protection for sensitive payroll files and worksheets, salary information formatting, using pivot tables for HR reporting and analysis tasks, and more.

Excel Explained: Auditing Spreadsheets

OnDemand
  • Recorded Tue, September 14, 2021
  • Presented by David Ringstrom
David Ringstrom
$279.00

In this illuminating session, Excel expert David Ringstrom, CPA, shares techniques you can use to verify the integrity of even the most complicated Excel workbooks.

Alert! Revisions to Three Sections of the BSA...

OnDemand
  • Recorded Wed, April 14, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this webinar we will cover these changes and what you need to do and know!

 

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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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