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FFIEC BSA/AML Exam Manual: A 4 Part Training

Upcoming
  • Fri, November 18, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$1,049.00

FFIEC BSA/AML Exam Manual: A 4 Part Training

Upcoming
  • Fri, November 18, 2022
  • Presented by Deborah Crawford

Audit, BSA, Compliance, General Compliance, Management/Employee Development, Supervisors

Learn at your desk with your peers! Spend time with Deb Crawford this year and become the BSA/AML Exam manual expert at your financial institution. Each section will be two hours of training.

Director Compensation and Committee Best Prac...

Upcoming
  • Wed, November 30, 2022
  • Presented by Mike Blanchard, Matt Brei
Mike Blanchard
Matt Brei
$279.00

Director Compensation and Committee Best Practices

Upcoming
  • Wed, November 30, 2022
  • Presented by Mike Blanchard, Matt Brei

Human Resources

This webinar will provide information on board of director total compensation including retainers, meeting fees, committee fees, equity compensation, benefits, and additional compensation for Board and Committee Chairs. In addition, we will provide best practices for Compensation Committees including structure, duties, and responsibilities.

Suspicious Activity Reporting - Writing a Goo...

Upcoming
  • Wed, November 30, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Suspicious Activity Reporting - Writing a Good Narrative

Upcoming
  • Wed, November 30, 2022
  • Presented by Deborah Crawford

BSA, Deposit, Deposit Accounts, Deposit Compliance, Deposit Operations, Teller

The SAR has a critical piece which is called the "Narrative". That is the area where you are able to put the things that did not fit into the data fields and help law enforcement gain an understanding of what has happened.


6 'C's to a Lender's Decision-Making Process

Upcoming
  • Wed, November 30, 2022
  • Presented by Carolyn Riggins
Carolyn Riggins
$279.00

6 'C's to a Lender's Decision-Making Process

Upcoming
  • Wed, November 30, 2022
  • Presented by Carolyn Riggins

Commercial/Business Lending, Lending, Lending Compliance, Management/Employee Development

The 6 'C's-character, capacity, capital, collateral, conditions and credit score- are widely regarded as the most effective strategy currently available for assisting lenders in determining which financing opportunity offers the most potential benefits.

Ability to Repay, Qualified Mortgage, High Co...

Upcoming
  • Thu, December 01, 2022
  • Presented by Jerod Moyer
Jerod Moyer
$279.00

Anatomy of a Cyber Attack: Ransomware

Upcoming
  • Thu, December 01, 2022
  • Presented by Buzz Hillestad
Buzz Hillestad
$279.00

Anatomy of a Cyber Attack: Ransomware

Upcoming
  • Thu, December 01, 2022
  • Presented by Buzz Hillestad

Auditing, Compliance, Information Technology/Security, Management/Employee Development, Risk Management/Legal, Technology/Security

Nearly every ISO and IT Manager's greatest fear is getting THAT phone call - the one where a user says they have a ransom note popping up on their screen. This is one of our greatest fears as well, but with a different spin - getting THAT phone call from a client. Unfortunately, we've been in this situation before and helped numerous organizations recover from ransomware.


Oil and Gas Lending

Upcoming
  • Fri, December 02, 2022
  • Presented by Robin Russell
Robin Russell
$279.00

Oil and Gas Lending

Upcoming
  • Fri, December 02, 2022
  • Presented by Robin Russell

General Compliance, Lending, Lending Compliance, Risk Management/Legal

The energy sector is strong again and so is the market for oil and gas lenders.

Commercial & Business Lending Basics for Supp...

Upcoming
  • Mon, December 05, 2022
  • Presented by Richard Hamm
Richard Hamm
$279.00

Commercial & Business Lending Basics for Support Personnel

Upcoming
  • Mon, December 05, 2022
  • Presented by Richard Hamm

Commercial/Business Lending, Lending

This webinar is designed to take the "mystery" out of the commercial lending process and the confusing terminology often used by lenders.

Managing Vendor Management and Assessing IT R...

Live Stream
  • Tue, December 06, 2022
  • Presented by Dawn Kincaid
Dawn Kincaid
$1,049.00

Managing Vendor Management and Assessing IT Risks Seminar OnDemand with Live Streaming

Live Stream
  • Tue, December 06, 2022
  • Presented by Dawn Kincaid

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

Join us for this informative session where we will discuss the initial and ongoing due diligence and provide you with loads of tools to help guide you through the vendor management process.

 

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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