Accounting/Finance, Audit, Reporting
The webinar series will generally cover the Call Report in schedule order, however, grouping certain schedules based upon reporting content will be woven into the curriculum.
BSA, Compliance, Risk Management
It’s 2022 and may be time to update your policy and procedures for BSA. We introduced the fifth pillar and beneficial ownership in 2018. So where are you now? Do you need to add cannabis? Add the new CTR Changes?
Lending, Risk Management/Legal
Gain a thorough understanding of Participation Agreements.
Compliance, Lending, Risk Management/Legal
Gain understanding of all sections of required real estate loan documents.
Compliance, Deposit Accounts
It has always been challenging to open accounts for nonresident aliens and to identify the person we are doing business with.
Deposit Accounts, Deposit Operations
This program is an A-Z on account ownership and documentation. We will go from single party accounts to the more complex type of business accounts. It is a must for anyone who opens or manages the new account functions.
Compliance, Consumer Lending
Writing a dynamic CRA context report can show examiners not only that your financial institution understands the community demonstrate why your CRA program qualifies for a "Satisfactory" or possibly "Outstanding" rating credit needs, but that you are effectively meeting the needs in the assessment areas you serve. We will review the steps required to establish your case and tips for managing the exam.
Compliance, Lending
In this webinar, we’ll discuss these many requirements and provide you with a comprehensive grasp of the issues involved.
Management/Employee Development, Sales, Sales & Marketing
Do you need an effective, easy and repeatable process for turning your current, happy clients into your personal advocates for building new relationships?
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.
