This webinar will provide your managers with a valuable and easy to understand overview of key HR concepts and laws, and will give them practical information and tools they can use to avoid legal pitfalls.
Webinars
Understanding commercial loan documents and being able to explain their content can help you expand customer relationships. In this webinar, you’ll gain insight into the various documents required for loans.
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.
Flood insurance compliance continues to cause challenges as evidenced by agency-issued compliance examination exceptions and the assessment of civil money penalties. Join us as we review the coverage requirements, explain how to calculate the minimum flood insurance amount, and explain the critical timing requirements of the Flood Disaster Protection Act.
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? Say goodbye to panic and hello to calm as we guide you through each component of the regulation, exam manual, and functions, one piece at a time.
Unlock the compliance keys to successful FedNow instant payments with the Payments Professor. Learn how to navigate the intricate web of the FedNow® Service Operating Rules, Circular 8, and Regulations J, E, and more, to gain an understanding of the rules and regulations that apply to FedNow® instant payments.
Learn the basics of evaluating tax returns and personal financial statements in this 90-minute webinar.
This webinar will give you a clear understanding of how to set up and maintain compliant escrow accounts in plain English.
The Fall of 2023 brings many changes to BSA as we begin the countdown to beneficial ownership changes. We will cover these changes, as well as other topics surrounding BSA and OFAC.
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.
