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Fraud

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Accurately Completing the SAR: A Workshop Going Beyond the Basics

Upcoming
  • Tue, October 13, 2026
  • Presented by Dawn Kincaid
  • Workshop
$450.00
SAR filings remain high for suspicious activity related to convertible virtual currency (CVC) fraud, elder financial exploitation, identity theft, marijuana-related businesses, and cyber incidents. Your institution is required to file these SARs in a complete, thorough, and timely manner. But in a form with 95 fields and an open narrative, filing an accurate SAR can seem overwhelming.

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.

Identifying Problem Loans & Workouts 4 - Part Workshop

Upcoming

Advanced

  • Thu, October 15, 2026
  • Presented by Tom Carlin
  • Workshop
$1,700.00
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 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.

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.

AI for Compliance Officers – 6 Part Series

Upcoming

Beginner Friendly

  • Tue, October 20, 2026
  • Presented by Carl Pry
  • Workshop
$1,995.00
Build the AI governance program your regulators expect. In this six-part live workshop series, compliance professionals will gain the knowledge, tools, and practical frameworks needed to confidently govern AI, prepare for examinations, and lead AI compliance initiatives at their institution. Enrollment is limited to just 50 participants to ensure an interactive, collaborative learning experience. AI Is Changing Financial Institution Compliance. Are You Ready?

Community Banker Open Source Crypto Investigations - Part 2

Upcoming
  • Mon, October 26, 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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