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114 results

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Fraud and Cashier's Checks: Best Practices for Avoiding Loss

Upcoming

Beginner Friendly

  • Wed, October 14, 2026
  • Presented by Terri Thomas
  • Webinar
$299.00
Learn about the unique risk cashier’s checks pose to financial institutions and the best practices for limiting losses when processing these transactions.

2026 BSA Officer and Staff All-Day Streaming

Upcoming
  • Thu, October 15, 2026
  • Presented by Deborah Crawford
  • Live Stream
$849.00
As you begin to wind down the clock on 2026, what has happened and what should you do about it?

Appraisal Bias, Automated Valuation Models (AVMs), and Reconsiderations of Value (ROVs): How Should We Handle This?

Upcoming

Advanced

  • Thu, October 15, 2026
  • Presented by Carl Pry
  • Webinar
$299.00
Is the process of ascertaining whether an appraisal or AVM is valid still important in the current regulatory environment? The short answer is yes, for several reasons. We'll explore the requirements and best practices in this area, and recommend a best way forward for lenders.

Identifying Problem Loans & Workouts - Part 3

Upcoming

Advanced

  • Thu, October 15, 2026
  • Presented by Tom Carlin
  • Workshop
$450.00
This workshop is designed to sharpen the ability of participants to recognize potential problem loans early, identify appropriate solutions once they surface and implement a workout action plan.

Bi-Monthly Compliance Briefing - 6 Part Series (2026)

Upcoming
  • Fri, October 16, 2026
  • Presented by Carl Pry
  • Webinar
$1,409.00

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Bi-Monthly Compliance Briefing - October

Upcoming
  • Fri, October 16, 2026
  • Presented by Carl Pry
  • Webinar
$299.00

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Identifying Problem Loans & Workouts - Part 4

Upcoming

Advanced

  • Fri, October 16, 2026
  • Presented by Tom Carlin
  • Workshop
$450.00
This workshop is designed to sharpen the ability of participants to recognize potential problem loans early, identify appropriate solutions once they surface and implement a workout action plan.

Community Banker Open Source Crypto Investigations - 2 Part Series

Upcoming
  • Mon, October 19, 2026
  • Presented by Lauren Sparks, Bill Sparks
  • Webinar
$549.00
Cryptocurrency-related fraud is increasingly reaching community banks through account openings, ACH activity, wires, card transactions, peer-to-peer payments, and customer complaints. Bankers may recognize the warning signs but still struggle to determine what happened, where the funds moved, and what information can be developed using publicly available “open source” resources. Resources are needed to investigate beyond the bank walls.

Community Banker Open Source Crypto Investigations - Part 1

Upcoming
  • Mon, October 19, 2026
  • Presented by Lauren Sparks, Bill Sparks
  • Webinar
$299.00
Cryptocurrency-related fraud is increasingly reaching community banks through account openings, ACH activity, wires, card transactions, peer-to-peer payments, and customer complaints. Bankers may recognize the warning signs but still struggle to determine what happened, where the funds moved, and what information can be developed using publicly available “open source” resources. Resources are needed to investigate beyond the bank walls.
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