During this program, we will take the core document from the deposit/share accounts handbook and set up a working document so that you can tailor your procedures to this framework.
Webinars
Discover insider tips and essential guidelines for navigating challenging workout situations. We'll cover the critical documentation required before, during, and after negotiations with borrowers and guarantors. Empower yourself with the knowledge and skills you need to succeed in today's fast-paced banking environment.
This webinar is designed to take the mystery out of the commercial lending process and the confusing terminology often used by lenders.
The way managers treat their team is subtly influenced by what they expect of them. What should you expect? How do you treat them? Learn how to build a team and coach them to success!
This webinar series will encompass opening personal, business, trust, minor, power of attorney, estate accounts, and much more! Although not customized to specific state law, it will answer the more complicated and challenging questions customers and employees ask. Whether you are new to new accounts or have decades of experience, you will gain more confidence and be prepared to handle even the most complicated scenario!
FFIEC BSA/AML Exam Manual Part 4: Monetary Instrument Records, Funds Transfers, and More!
We will cover the recordkeeping requirements and how we work with law enforcement.
Are you ready to take your commercial lending skills to the next level? Join us where we'll venture beyond the basics and reveal the secrets to putting the right protections and safeguards in place. Get ready to review the critical documentation for a commercial loan, including collateral security documents, and learn best practices for the underwriting process. Discover how to avoid the hazards and pitfalls of commercial lending. This is a must-attend webinar for the Commercial Lender seeking advanced training.
This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.
Are you ready to master the art of accounting for complex bank transactions? Then this series is a must-attend! This informative series will cover the critical concepts of audit assertions, internal controls over financial reporting, consolidating statements, and the statement of cash flows, all specifically tailored to the unique activities of financial institutions. With the increasing complexity of financial reporting, now is the time to upskill and gain a deeper understanding of the accounting requirements for your industry.
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.
