This webinar will provide attendees with best practices and red flags for dealing with the various legal documents served upon financial institutions.
Webinars
You've Been Served: Best Practices in Processing Subpoenas, Garnishments, and Tax Levies
Join our upcoming webinar to gain a comprehensive understanding of the mechanics behind Same Day ACH, RTP®, and FedNow®. This session will dive into the transaction limits and unique features of each system, offering you valuable insights into how these faster payment methods operate.
This informative webinar is designed to provide financial professionals with an understanding of ACH origination. The session will cover the essential fundamentals, including how ACH transactions are initiated, processed, and settled. You’ll gain insights into the critical roles of Originating Depository Financial Institutions (ODFIs), Originators, and Third-Party Senders (TPSs), as well as the common risks like fraud, unauthorized transactions, and credit exposure.
4 Pillars of Exceptional Supervision: Your Toolkit for Success in Leadership Beyond Management
This program will enhance your leadership skills and tackle essential supervisory challenges, equipping you to excel as an outstanding team leader.
Fair Lending – Understanding the Basics and How to Conduct a Comparative File Review
The discussion regarding fair lending issues will be a great refresher for all of your mortgage loan originators.
Many problems can occur during construction that can leave lenders highly exposed unless they are underwritten properly.
Your financial institution’s most precious asset is its frontline. Today’s program will take a look at procedures for the teller.
Effective communication skills lead to more confidence, more respect, and a lot less stress in your day!
Whether you are a compliance officer rookie or a seasoned veteran, we all are looking for ways to research compliance questions more effectively. Many hours can quickly disappear as compliance questions are researched so it is critical to know where to focus your time. Join us as we discuss how to utilize the electronic resources available at your fingertips!
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.
