Webinars

Great trainers don’t just deliver content – they inspire and engage. Presenters who command the room make an IMPACT!

This workshop is designed for bankers seeking to learn and gain an understanding of accounting for a Bank’s primary sources of interest income - The loan portfolio and investment securities.

Open banking is being called the future of banking, the new banking ecosystem, and the way forward for consumer banking. Healthcare moved to a portable health record as part of HIPAA, and now the banking sector is following suit. What exactly is open banking and how can an institution get alignment with this new strategy? How are third parties authorized to receive an accountholder's data?

There are three phases to creating an Information Security Program (ISP) for any organization: 1) planning and preparation, 2) implementation, and 3) testing and verification.

During this program, we will explore the consequences of Bank Secrecy Act compliance failures and how smaller institutions can learn from recent consent orders.

Join us for a 90-minute webinar designed to provide valuable insights into the interconnected nature of Call Reporting and the Report of Examination (ROE). This session will explore common findings from regulatory exams and discuss effective strategies for resolving these issues. Participants will gain practical tips on how to either avoid or address exam comments efficiently and document the bank's prompt responses.

This fast-paced interactive workshop will allow short periods for you to apply the techniques hands-on. Participants will enter virtual breakout rooms to work through Excel examples together with David's assistance. David will be answering questions throughout the sessions. Live attendance is a must to get the most out of this engaging training opportunity. Breakout rooms will not be recorded. Space is limited, so register today!

There is a lot going on with BSA. In this webinar, we’ll cover new mandates, requirements, and recommendations. We’ll also talk about what’s coming and when, and provide recommendations on how to deal with critical BSA/AML issues right now.

Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E Sign and many other issues?