Webinars

This webinar will bring you up to speed on all things BSA and OFAC for 2024.

Attend this proactive seminar and learn a comprehensive approach to financial statement analysis.

Learn how to calculate cash flow using the Universal Cash Flow Analysis method (UCA), which determines the flow of cash into and out of a business entity. First, we'll define cash flow and identify potential sources and uses of cash.

Dormant accounts often take a backseat to more pressing compliance matters until that one time each year comes when you are required to report this inactivity and transfer any assets to your state through the escheatment process. However, dormant accounts can present a significant risk to your institution and require increased monitoring and scrutiny.

In the model risk management environment, back-testing plays a crucial role in assessing the reliability and effectiveness of your CECL model. It involves comparing the estimated credit losses, including both forecasted loss rates and reversion rates utilized with the actual losses that occurred after the estimate was developed.

In this engaging webinar, we'll dive into the world of check fraud and explore when you should file (or not file) on a particular situation. We'll also discuss what constitutes check fraud.

This webinar will provide an overview of the latest ACH rules designed to enhance security and combat fraud. Attendees will gain knowledge on key updates and explore the industry-wide impact of these rules and new fraud monitoring requirements coming in March 2026.

This webinar is intended to review and discuss many of the major issues lenders are facing with TRID, including the most recent updates and some continued, unresolved questions, and how to deal with them.

Unlock your institution's full potential with Treasury Management. This webinar will bring invaluable insight into conducting risk assessments, boosting core deposits, and maximizing your marketing efforts.