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Avoiding Check Fraud Liability: From Prevention to Loss Allocation

OnDemand
  • Recorded Wed, October 07, 2026
  • Presented by Terri Thomas
  • Webinar
$299.00
This webinar provides attendees with tips to avoid check fraud losses, as well as an overview of the laws that apply to loss allocation when check fraud occurs.

Identifying Problem Loans & Workouts - Part 2

OnDemand

Advanced

  • Recorded Fri, October 02, 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.

Identifying Problem Loans & Workouts - Part 1

OnDemand

Advanced

  • Recorded Thu, October 01, 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.

Opening New Accounts Part 3: Trust and Fiduciary

OnDemand
  • Recorded Mon, September 28, 2026
  • Presented by Matthew Dickinson
  • Webinar
$299.00

This two-hour webinar delves into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to trust, fiduciary, and minor accounts not only during lifetime but at the death of a signer as well.

Opening New Accounts Part 2: Business Accounts

OnDemand

Beginner Friendly

  • Recorded Fri, September 25, 2026
  • Presented by Matthew Dickinson
  • Webinar
$299.00

This two-hour webinar examines not only the documentation requirements on business entities available in most states but also provides clarity on how to identify who has the authority to open and transact on behalf of the entity.

Cryptocurrency Workshop

OnDemand
  • Recorded Wed, September 23, 2026
  • Presented by Lauren Sparks
  • Workshop
$450.00
While cryptocurrency has been around since 2009, community banks are continuing to be affected by this $4.0 trillion market activity. It is essential for community banks, no matter the size, to understand the crypto economy, the illicit typologies, and have open-source tools in hand to investigate when needed. This class will be taught from a real-life investigator perspective as well as some real-life banker input.

[FREE WEBINAR] Insights from the U.S. Federal Reserve Board’s Currency Education Program

OnDemand
  • Recorded Tue, September 22, 2026
  • Presented by Maria Hawkins
  • Webinar
$0.00
Bank tellers encounter more U.S. currency than most professions. Join the Federal Reserve Board's U.S. Currency Education Program to learn about the design and security features of U.S. banknotes.

Government ACH Payments: The Rules Beyond the Nacha Operating Rules

OnDemand
  • Recorded Tue, September 22, 2026
  • Presented by Kevin Olsen
  • Webinar
$299.00
The Nacha Rules are only part of the story. Learn how the Green Book governs federal ACH payments and discover the practical knowledge every bank and credit union needs to process government payments accurately, reduce risk, and strengthen ACH expertise.

Elder Financial Exploitation Program—Policy, Procedures and Referrals

OnDemand
  • Recorded Thu, September 17, 2026
  • Presented by Leslie Nicely, Deborah Crawford
  • Webinar
$299.00
The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to alert financial institutions to the rising trend of Elder Financial Exploitation (EFE) targeting older adults and to highlight new EFE typologies and red flags since FinCEN issued the first EFE Advisory in 2011.
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