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Bi-Monthly Compliance Briefing - June

Upcoming
  • Fri, June 07, 2024
  • Presented by Carl Pry
Carl Pry
$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.

Overdraft Programs: Avoiding an Exam Disaster

Upcoming
  • Tue, June 11, 2024
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

Overdraft programs continue to be a hot button for examiners, especially the CFPB. Despite the guidance and communications issued by the agencies, there is still confusion over what requirements actually apply to the programs you offer. In this webinar, we’ll review OD regulations and provide OD best practices.

Unlocking Your Team's Full Potential: Cutting...

Upcoming
  • Wed, June 12, 2024
  • Presented by Vicki Kraai
Vicki Kraai
$299.00

Retaining and engaging talent in a new world of work – does this sound like something you can relate to? The Great Resignation has disrupted employers, and in turn, negatively impacted organizational engagement and culture. Focusing on engagement and culture is key to moving forward, but it may look different than it has in the past.


Motivating and Managing Your Team

Upcoming
  • Thu, June 13, 2024
  • Presented by Janice Branch
Janice Branch
$299.00

Are your employees fired up about what they do and where they work? Positive environments that motivate people to go the extra mile can be built! Join this webinar to learn how to foster and sustain high employee morale in your workplace.

FCRA/FACTA: A Banker's Responsibility

Upcoming
  • Thu, June 20, 2024
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$299.00

What are your institution's responsibilities for compliance with the Fair Credit Reporting Act (FCRA)? The answer is more complex than you might expect. In this webinar, we'll discuss the nuances of compliance and some of the most common violations.

Do’s and Don’ts of Signature Card Contracts

Upcoming
  • Tue, July 09, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

When you open accounts, it can be tempting to accommodate account holder wishes. However, deviating from procedures just a bit or even a simple typo in the wrong place can create liability for the account holder and your institution. In this webinar, we'll cover do's and don'ts that may save your institution thousands of dollars in the future.


New BSA Officer Training

Upcoming
  • Tue, July 16, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

You have been appointed as the new Bank Secrecy Officer for your bank. You now feel like a deer caught in the headlights - what to do, where to start, who can help?

Opening Deposit Accounts Online

Upcoming
  • Tue, July 23, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

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?

Do’s and Don’ts on Checks

Upcoming
  • Tue, July 30, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

Why do we make handling checks so hard? These simple do's and don'ts will keep your financial institution from losing money and creating chaos in the back office.

 

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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