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Stablecoin Risk & Compliance: Frameworks

Upcoming
  • Thu, November 12, 2026
  • Presented by Kevin Olsen
  • Webinar
$299.00
As stablecoins move into the regulated banking environment, financial institutions must adapt existing compliance frameworks to this new asset class. Understanding the risk and controls available are crucial to an effective compliance program.

10 Ways to Prevent New Account Fraud

Upcoming

Beginner Friendly

  • Thu, November 12, 2026
  • Presented by Deborah Crawford
  • Webinar
$299.00
Fraud is on the rise and new account personnel at the financial institution can detect and prevent many of these frauds from the beginning. Good sound new account opening procedures are a good start and then tips on what can occur and how to prevent it will help.

Controlling the Risks of Power of Attorney Documents

Upcoming
  • Thu, November 12, 2026
  • Presented by Terri Thomas
  • Webinar
$299.00
Are you ready to tackle the complexities of Power of Attorney documents with confidence? This session will equip you with the knowledge and insights to navigate even the most challenging situations with ease.

Call Report: Loan Coding and Risk Weighting

Upcoming
  • Fri, November 13, 2026
  • Presented by Andrea Lambert
  • Webinar
$299.00
Correct loan reporting supports far more than regulatory compliance. It contributes to reliable financial reporting, meaningful capital ratios, stronger internal controls, and informed management decisions. By investing just two hours, you'll gain practical knowledge that can improve the quality and consistency of every Call Report your institution files.

Loan Structuring Workshop 4-Part Series

Upcoming

Advanced

  • Mon, November 16, 2026
  • Presented by Tom Carlin
  • Workshop
$1,700.00
This workshop is designed to enable you to appropriately structure commercial credit exposures in these very uncertain times by matching loan type, terms and conditions to the borrower’s needs while establishing primary and secondary sources of repayment for the bank as well as addressing underlying credit risks.

Loan Structuring Workshop Part 1

Upcoming

Advanced

  • Mon, November 16, 2026
  • Presented by Tom Carlin
  • Workshop
$450.00
This workshop is designed to enable you to appropriately structure commercial credit exposures in these very uncertain times by matching loan type, terms and conditions to the borrower’s needs while establishing primary and secondary sources of repayment for the bank as well as addressing underlying credit risks.

Auditing Your Nonresident Alien Accounts: W-8BEN and 1042S Reporting

Upcoming

Advanced

  • Tue, November 17, 2026
  • Presented by Deborah Crawford
  • Webinar
$299.00
Nonresident aliens continue to be a compliance nightmare. Let’s check the deposit accounts that we have and see if anybody is incorrectly classified and if the paperwork and system are correct.

Most Common TRID Issues

Upcoming

Advanced

  • Tue, November 17, 2026
  • Presented by Carl Pry
  • Webinar
$299.00
TRID has always been one of the most complicated rules out there, and there are many ways to violate the provisions. We'll go in-depth to explain what they are, as well as to provide solutions to keep you in compliance.

AI Security and Privacy for Financial Institutions

Upcoming

Beginner Friendly

  • Tue, November 17, 2026
  • Presented by Justin Hicks
  • Webinar
$299.00

This webinar offers a comprehensive, unbiased look at various AI platforms, along with practical, actionable guidance for financial institutions. We'll focus on the two questions that matter most: Are these AI tools safe to use? And can you trust them to protect your sensitive data?

This is a must-attend event for compliance officers, IT leaders, and security professionals responsible for safeguarding critical information.

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