Training

This webinar will give you a clear understanding of how to set up and maintain compliant escrow accounts in plain English.

Need help with training head tellers? This series is for you. We will tell you the why behind many of the things we do at the teller line.

We will discuss credit services for municipalities and other local government organizations.

Who should really be the Information Security Officer? What does it mean to be the Information Security Officer today? When it comes to information and cyber security, the responsibility falls at several levels including the Board of Directors and Senior Management.

We will thoroughly examine the Currency Transaction Report by breaking down each section in great detail.

Funds transfer fraud causes millions of dollars in losses for businesses and financial institutions every year. In 2023 alone, financial institutions filed over 400,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious funds transfers. Learn the steps you can take to protect your institution and your account holders!

Learn the basics of evaluating tax returns and personal financial statements in this 90-minute webinar.

Regulator and examiner attention to financial services advertising and marketing efforts is at an all-time high. Join us for a comprehensive look at the current requirements, and take away practical recommendations for staying in compliance.

The webinar series will generally cover all major asset, liability, equity, income, and expense line items in a financial institution’s basic balance sheet and income statement.