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Passport Membership January 2020 - December 2020

Bundle includes

Here are all the courses that are included in your bundle.

Courses

ACH Payments 101/201/301 - Fundamentals, SEC, Risks, Returns and Regulations (2020-12-15)
Course
Join the Payments Professor in this 3-part payments webinar bootcamp to learn what ACH is, who the participants are, how the system started, with a brief introduction to the rules and regulations before ending with file formatting. B202008470C

$549
Courses

Regulation DD From Beginning to End (2020-12-10)
Course
It has been 20 years since Truth in Savings (TISA) took effect, and many compliance officers are on autopilot when it comes to managing compliance with Regulation DD, often perceived as easy and system-based. W202007720C

$295
Courses

2020 Banking Industry and Business Risks for Bank Accountants and Auditors (2020-12-01)
Course
This banking risk training explains the banking industry and how it fits into the US capitalist system, role of the Fed, markets, and Fed monetary tools with 15 basic business risks explained. W202006830C

$295
Courses

Handling Difficult Elder Financial Exploitation Events: Training Frontline Staff on Effective Communication (2020-12-02)
Course
How do you handle situations when both the victim and their abuser is at the financial institutions to withdraw funds? This BSA Compliance webinar will focus on best business practices for handling these difficult situations. W202007540B

$295
Courses

Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2020-12-03)
Course
This compliance webinar is a great session for training your front-line staff, customer call centers and/or any department that receives high volumes of customer inquiries. W202006140D

$295
Courses

Commercial Bank Call Report Intermediate Training – Details of Actual Call Report Filing (2020-12-07)
Course
This 90-minute accounting training uses a recently filed Call Report as a guide for explaining the important lines on both the Call Report Balance Sheet and Call Report Income Statement. W202006980C

$295
Courses

Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases (2020-12-07)
Course
This bank accounting webinar is designed to make the classification challenges for RC-C easier to deal with. It takes the mystique out of the classification process. W202006070D

$295
Courses

Regulation CC Updates and Changes to Availability of Funds and Check Collection (2020-12-08)
Course
The most recent amendments to Regulation CC became effective January 1, 2019. This webinar covers key requirements of Regulation CC, regulatory changes, and relevant implementation updates. W202007150C

$295
Courses

Establishing BSA Customer Risk Ratings and CDD Guidance: Best Business Practices for 2020 (2020-12-08)
Course
The new CDD Chapter of FFIEC outlines the expectation to risk rate customers. Financial institutions will learn how to risk rate high risk customers, the expectations for moderate and low risk customers, and perform risk reviews. W202006230B

$295
Courses

Overview of FDICIA and SOX for Bank Internal and External Auditors (2020-12-08)
Course
This banking webinar identifies and explains historical events and legislative milestones as well as compliance requirements associated with FDICIA and SOX. W202006820D

$295
Courses

Overview of ALM Asset Liability Management for Interest Rate Risk and the Role of ALCO (2020-12-09)
Course
This 90-minute accounting training provides an overview of ALM. It focuses on ALM principles and ALM measurement techniques, and auditor or reviewer issues with ALM. W202006310D

$295
Courses

Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations (2020-12-09)
Course
Regulation E provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems for consumers. Client facing teams are responsible for gathering information. W202007390C

$295
Courses

Rethinking Bank Audit Efficiency: The Overall Approach, Risk Obsession, Integrated Audit, and use of AI (2020-12-11)
Course
This bank audit webinar is for both external and internal auditors, seasoned and new. It focuses on the need for changing the way audits are conducted. The audit webinar reviews the following four (4) significant driving forces. W202005880C

$295
Courses

ACH and Wire Fraud Events 2020: Recovery and Response (2020-12-15)
Course
This payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202007510B

$295
Courses

Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean (2020-12-16)
Course
The accounting webinar coverage allows participants to be able to deal with the existing capital requirements by reviewing the Call Report approach to calculating regulatory Capital ratios. W202006300D

$295
Courses

Debit Card and ACH Reg E Error Resolution: Questions, Scripts and Standards (2020-12-16)
Course
This payments webinar will take you through all the issues you may face with a consumer debit card dispute and how to effectively take care of your consumer while complying with regulatory requirements. W202001560D

$295
Courses

FedNOW - Basics, Features, Functionality, Timing and Preparation (2020-12-04)
Course
In the world of faster payments everything is about how fast, how soon, and how will it work. There are so many questions when it comes to FedNOW but where and what are the answers. W202109080A

$295
Courses

Virtual Compliance and Legislative Summit - Live Presentations DAY THREE (2020-11-04)
Course
Virtual Compliance and Legislative Summit - Live Presentations DAY THREE
Courses

Virtual Compliance and Legislative Summit - Live Presentations DAY TWO (2020-11-03)
Course
Ascensus 2020 Virtual Compliance and Legislative Summit - Live Presentations DAY TWO
Courses

Virtual Compliance and Legislative Summit - Live Presentations DAY ONE (2020-11-02)
Course
2020 Virtual Compliance and Legislative Summit - Live Presentations DAY ONE
Courses

Current Domestic Terrorism Threats for Banks and CUs - Understanding, Identifying and Reporting These Threats (2020-12-01)
Course
With the coming of the 20th anniversary of the 9/11 terrorist attack next year, recent events in Michigan remind us that it is an opportune time to reflect upon the current threat environment to the U.S. homeland. W202008720A

$295
Courses

Financial Condition - Liquidity, Leverage and Solvency (2020-12-17)
Course
In this session we move from the income statement to the balance sheet to evaluate a borrower’s liquidity, leverage and solvency. A borrower with positive operating performance and sound financial condition can generate repay cash flow. W202008632B

$295
Courses

Operating Performance - Profitability, Productivity and Efficiency (2020-12-17)
Course
This financial and lending webinar covers evaluating borrower's operating performance, identifying critical elements of profit and loss statements, and judging borrower's performance trends and results. W202008631B

$295
Courses

Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2020-11-30)
Course
Attendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202007500C

$295
Courses

Insurance (Flood, Mortgage, Homeowners) (2020-12-02)
Course
One simple word, but so much to understand! We have case studies and tools to assist you in properly disclosing insurance information in the correct sections of TRID disclosures. W202008710A

$295
Courses

All New! 2020-2021 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES (2020-12-02)
Course
This 3-part series continues to be a popular, informative and unique addition to courses available to bank accountants, auditors finance personnel and others. The updated version continues to provide knowledge for professionals. B202005570D

$549
Courses

Regulation E Training for New Frontline Staff (2020-11-18)
Course
This updated training provides new staff on the front line the opportunity to learn about Regulation E and breakdown the requirements for gathering the right information to pass to the back-office for the completion of the investigation. W202008500B

$295
Courses

Delivering Loan Documents - Is Your Process E-Sign Act Compliant? (2020-11-06)
Course
We were asked to social distance and shelter-In-place which has caused us to utilize alternative delivery methods, but are we really "delivering" the required documents? W202008700A

$295
Courses

Becoming the Chick-Fil-A of Banking (2020-11-30)
Course
Join this marketing webinar to learn how to create a set of service standards for your institution and train employees to deliver exceptional customer experiences! W202007970D

$295
Courses

Fair Lending - Examiner Expectations for Your Fair Lending Program (2020-11-17)
Course
In this timely and important lending webinar, you will be provided with information on how to conduct a fair lending risk assessment, ideas and techniques for monitoring your loan data for risk indicators. W202005260A

$295
Courses

Handling Difficult Elder Financial Exploitation Events: Training Frontline Staff on Effective Communication (2020-09-24)
Course
How do you handle situations when both the victim and their abuser is at the financial institutions to withdraw funds? This BSA Compliance webinar will focus on best business practices for handling these difficult situations. W202007540A

$295
Courses

Secura Risk Management Virtual Town Hall - BSA/AML, Payments and Fraud Management (2020-09-17)
Course
The Secura Forum Virtual Town Hall will be held on Sept 17 to cover hot topics in BSA/AML, Payments and Fraud Management. This virtual gathering is a follow-up to the Secura Forum Symposium held in BankerCollege, Sept 2 - 4.

Free
Courses

Fair Lending - Risks, Controls and Analytics (2020-09-29)
Course
Fair lending has never been more critical for financial institutions. Expectations from the regulatory agencies have increased in recent years driven by the Dodd-Frank Act, creation of the CFPB, increasing enforcement action penalties. W202008430B

$295
Courses

Check Fraud Trends, Fraudulent Check Disputes and Reg CC Updates: Avoid Losses and Improve Recovery Efforts (2020-09-04)
Course
This check webinar will cover the Federal Reserve Bank Operating Circular and Electronic Check Clearing House Organization (ECCHO) Rules and provide clarity on the warranties and liabilities of the Bank of Deposit and Paying Bank. B202008677A

$295
Courses

Understanding Unique Financial Instruments (ALL 3 PARTS) (2020-09-30)
Course
Every financial professional needs to understand the definitions, roles, risks and opportunities associated with unique financial instruments, terms and concepts including Derivatives, Interest Rate Swaps and indices like LIBOR. B202008440B

$549
Courses

Trends in Elder Financial Exploitation: Insight from Department of Aging Services (2020-09-03)
Course
This risk webinar will be conducted by the Department of Aging Services and will focus on trends in elder financial exploitation, what are the biggest roadblocks to stopping elder financial exploitation. B202008674A

$295
Courses

IRA Legal Issues for Banks and CUs, and How to Avoid Them (2020-11-04)
Course
This retirement webinar covers common legal issues that may arise with IRAs, such as powers of attorney, guardianships, creditors, beneficiary issues, and divorce, as well as how to handle these types of transactions W202007960B

$295
Courses

Statistical Sampling Techniques for Auditors (2020-11-06)
Course
As a result of this training, more powerful and statistically sound opinions will be the take away for all auditors who opine on both internal controls and financial balances and transactions. W202007010B

$295
Courses

2020 – 2021 NACHA Rules Changes Requests for Comment and Implementation Tips (2020-11-19)
Course
This ACH payments webinar will cover 2020/2021 NACHA Rules changes, such as expansion of Same Day ACH Window, New Contact Registry, Data Security Requirements for Large Originators, and Fraud Detection Standards. B202008678B

$295
Courses

Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031 (2020-11-18)
Course
Each quarter all depository institutions file a Call Report with the institutions primary regular. Understand purposes of Call Report, filing methods, and filing responsibilities and required forms for compliance. T202006970C

$395
Courses

Check and Deposit Fraud Training for the Frontline (2020-11-10)
Course
This payments webinar will cover check fraud schemes at the branch and through other channels such as merchant and mobile RDC services. Learn how to identify and prevent check fraud through staff training and effective internal controls. W202007400C

$295
Courses

Call Report Changes To-Date: Critical Quarterly Updates for Preparing Current Reports (2020-11-19)
Course
This BankersHub accounting webinar is a necessary tool for all preparers who must be current in order to be in substantial compliance with Call Report regulatory requirements. W202006300D

$295
Courses

Problem Asset Management and Resolution (2020-11-19)
Course
Resolving problems can be expensive and difficult, and managing problem loans properly is a complex, time-consuming task, frequently requiring specialized knowledge and expertise in, credit analysis, bankruptcy and security laws, as well W202005690C

$295
Courses

Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices (2020-11-03)
Course
Because residents and nonresident aliens are taxed differently, it's important to understand the difference and how to identify/distinguish at account opening. W202007450C

$295
Courses

Requirements for Bank Accountants and Auditors About Bank Investments in Financial Instruments (2020-11-20)
Course
This audit training explains the reasons for a bank’s investment portfolio and the need for having a current, comprehensive, written, investment bank policy disseminated to key personnel. W202006860C

$295
Courses

Using Risk Assessment to Develop Your Audit Plan (2020-11-24)
Course
This audit webinar is valuable for internal auditors at all levels. It is designed for auditors who are responsible for auditing, reviewing or otherwise “covering” business risks. It takes the mystery out of process. W202006270C

$295
Courses

Training Executives and Board Members on BSA Risks and New FinCEN Bulletins: FFIEC Guidance on BSA (2020-11-05)
Course
The FFIEC Guidance requires that board of directors receive training on BSA and the status of the BSA program of the financial institution. This compliance webinar will provide a train-the-trainer model for all necessary topics to cover. W202007560A

$295
Courses

Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean (2020-10-20)
Course
The accounting webinar coverage allows participants to be able to deal with the existing capital requirements by reviewing the Call Report approach to calculating regulatory Capital ratios. W202006300C

$295
Courses

BSA Bank Secrecy Act Training for New Staff (2020-10-20)
Course
This webinar provides a new to BSA training that takes attendees through the most important facets of BSA, go through terminology of BSA, regulatory guidance and how-to prepare for this new specialized role. W202007360C

$295
Courses

Commercial Lending through the Business Cycle (2020-10-15)
Course
As borrowers and lenders work through the business cycle, borrowers’ credit needs change, so lenders must be ready to recognize the changes and accommodate their clients’ requirements. W202008060B

$295
Courses

Identification of Elder Financial Exploitation to Your Payments Program (2020-10-13)
Course
This compliance training will take attendees through the different types of payment channels that are susceptible to elder financial exploitation and discuss how to mitigate the risks and identify potential elder financial exploitation. W202003830C

$295
Courses

Effective Call Report Review for Executive Management (2020-10-13)
Course
Learn how to how to effectively review the Call Report to ensure accuracy by staying up to date on reporting changes, focusing key schedules and reviewing software reporting tools. W202007680B

$295
Courses

Use of Analytical Procedures (APs) in the Banking Environment (2020-10-27)
Course
Financial Statement information at times appears to be overwhelming. Directors, managers, officers, auditors, reviewers, investors, regulators and others often try to focus on financial statements to pinpoint bank areas of concern. W202006260C

$295
Courses

Review of Savings with Newest Call Report for Eligible Small Institutions (FFIEC #051) (2020-10-15)
Course
To reduce regulatory burden (i.e. excessive overhead) the FFIEC introduced a new Call Report (FFIEC #051) for depository institutions with domestic offices only and less than $5 billion total assets. W202006990C

$295
Courses

Agricultural Finance Update – Credit Impacts of the Current Environment (2020-10-21)
Course
This agricultural credit webinar will discuss the latest trends in the industry and best practices for use in meeting the current challenges with your clients. We will also address issues and opportunities for the portfolio. W202006430B

$295
Courses

Total Compensation Plan Elements and Strategy (2020-10-08)
Course
This compensation webinar focuses on how to strategically and effectively manage your total compensation plan and compensation “mix” to achieve bank goals and objectives while remaining responsive to the needs of employees. W202007790A

$295
Courses

RDC Remote Deposit Capture 4-Part Bootcamp: Rules, Regs, Risks, Exposure Limits and More (2020-10-14)
Course
4 Part webinar series on Remote Deposit Capture (RDC) covering basics, rules, regulations, risks, underwriting requirements, exposure limits and much more. For the payments specialists, auditors, frontline staff, risk officers and more. B202008680A

$549
Courses

Branch Opening and Closing Procedures - Best Practices, Tools, Physical Concerns, and Case Studies (2020-10-22)
Course
Opening (and closing) a financial institution building can be the most vulnerable part of a workday. This branch webinar takes attendees through case studies of failed opening and closing procedures resulting in dangerous situations. W202007550A

$295
Courses

Your Branch Is Closed…Don’t Open It, Transform It! (2020-10-09)
Course
COVID-19 has shut down virtually every bank branch. FIs are operating with drive-up and digital banking. This bank webinar highlights branch innovation and engagement elements and focus on the transformation of the in-lobby experience. W202008340C

$295
Courses

Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2020-11-13)
Course
This payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202001230C

$295
Courses

Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2020-11-11)
Course
Attendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202007500B

$295
Courses

The 5 Cs of Credit for Borrower Evaluation (2020-10-07)
Course
Please join Dev Strischek for this loan webinar as he explains how credit analysts can use the five Cs of credit to assess repayment ability and assist underwriters and lenders in the credit adjudication process. W202005650C

$295
Courses

Elder Abuse in Lending: What Does It Look Like? (2020-10-01)
Course
Whether you are on the frontline or monitoring activity behind the scenes, you may be exposed to activity indicative of elder financial abuse. What should you look for, and how should you respond? W202007710B

$295
Courses

Wire Transfer Fraud – Detecting, Preventing and Recovery (2020-10-02)
Course
This payments fraud webinar covers different scenarios for detecting wire transfer fraud from the wire transfer request through the wire transfer processing cycle up to final entrance into the financial institution. W202004990C

$295
Courses

Rethinking Bank Audit Efficiency: The Overall Approach, Risk Obsession, Integrated Audit, and use of AI (2020-10-06)
Course
This bank audit webinar is for both external and internal auditors, seasoned and new. It focuses on the need for changing the way audits are conducted. The audit webinar reviews the following four (4) significant driving forces. W202005880B

$295
Courses

Bank Auditor Responsibilities for Fraud Detection (2020-10-08)
Course
Fraud is a reality for all entities. Whether perpetrated by insiders or outsiders it could be at a material level. Corporate management charged with the responsibility for good internal controls must consider the possibility of fraud. W202006280B

$295
Courses

Overview of ALM Asset Liability Management for Interest Rate Risk and the Role of ALCO (2020-10-09)
Course
This 90-minute accounting training provides an overview of ALM. It focuses on ALM principles and ALM measurement techniques, and auditor or reviewer issues with ALM. W202006310C

$295
Courses

Identifying and Controlling Mobile Deposit Fraud (2020-10-06)
Course
This payments webinar will focus on mobile deposit fraud, how fraud is gaining traction and increasing losses at all size financial institutions, and how financial institutions can mitigate risks by implementing stronger controls. W202007440C

$295
Courses

Basics of Debit Card Disputes – Consumer Notification to Closing Investigation (2020-10-07)
Course
This payments webinar will take you through all the issues you may face with a consumer debit card dispute and how to effectively take care of your consumer while balancing Regulation E requirements. W202004910D

$295
Courses

Construction Lending Fundamentals — Building Blocks for Sound Banking (2020-10-02)
Course
Most bankers acknowledge that construction lending is riskier than other types of commercial loans. This lending webinar addresses how to mitigate risk, and offers guidance on how to extend construction loans safely and profitably. W202008410B

$295
Courses

Bringing Leases onto the Balance Sheet (2020-10-08)
Course
The new leasing standard, Accounting Standards Update (ASU) No. 2016-02, Leases, is effective starting in 2019. In this presentation, we will discuss how these changes will impact institutions’ financial statements and regulatory capital. W202005130B

$295
Courses

Streamlining Your Treasury Customer Approval, Review and Ongoing Risk Management (2020-09-02)
Course
This session will walk forum attendees through an effective and streamlined process for streamlining treasury customer approvals, over-limit exceptions and performing ongoing risk management reviews. B202008672A

$295
Courses

2020 Updated Regulatory Cybersecurity Guidance - Understanding FDIC and OCC Joint Regulatory Statement (2020-09-02)
Course
This cyber risk webinar will take attendees through the new regulatory focus on authentication, user reviews, and privileged attacks. Learn what is expected, what regulators will be asking for in their upcoming exams. B202008673A

$295
Courses

Handling Regulation E Disputes of P2P Payments (2020-09-03)
Course
This payments webinar covers how to effectively handle the traditional disputes and those disputes that are often confusing in terms of how to handle and understanding the consumer and financial institutions rights and responsibilities. B202008676A

$295
Courses

Balancing Wire Fraud Risks and Contingency During a Crisis (2020-09-03)
Course
This wire webinar will go through the challenges financial institutions face today and in the future regarding in-person payment requests such as wire transfers. This training will help mitigate fraud risks during contingency events. B202008675A

$295
Courses

Call Reports for Credit Unions: 4-Part Webinar Series for Financial Staff (2020-09-18)
Course
Credit Union (CUs) have attracted many newcomers to the industry, often at entry level positions. Those newcomers generally work their way up to more challenging positions at the CU. B202006960B

$549
Courses

Real-Time Payments 3-Part Bootcamp: Fundamentals, Players, Pre-requisites, Messages and Prefunding (2020-09-14)
Course
Join the Payments Professor in this 3-part FinTech Payments Webinar Bootcamp to learn what Real Time Payments (RTP®) is, how it works, what it's not, who controls and oversees the network. B202008660A

$549
Courses

Effectively Handling Treasury Payment Services: Lessons Learned During the Pandemic (2020-09-02)
Course
This treasury webinar will take participants through lessons learned from pandemic specific to their payment’s programs. Learn what institutions are doing to change the way they offer products/services and perform daily procedures. B202008671A

$295
Courses

2020 – 2021 NACHA Rules Changes Requests for Comment and Implementation Tips (2020-09-04)
Course
This ACH payments webinar will cover 2020/2021 NACHA Rules changes, such as expansion of Same Day ACH Window, New Contact Registry, Data Security Requirements for Large Originators, and Fraud Detection Standards. B202008678A

$295
Courses

Beneficial Ownership: Recent Changes and Beneficial Owners of Multiple Layers of Business Relationships (2020-09-04)
Course
Beneficial ownership rules have been in place for two years and require a financial institution to implement the most significant change to its BSA/Anti-money laundering program in the past decade. B202008679A

$295
Courses

Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2020-11-18)
Course
Customer-facing and back-office staff frequently receive garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. W202001710D

$295
Courses

Becoming the Chick-Fil-A of Banking (2020-11-11)
Course
Join this marketing webinar to learn how to create a set of service standards for your institution and train employees to deliver exceptional customer experiences! W202007970C

$295
Courses

Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks (2020-10-14)
Course
This 1 1⁄2 hour treasury cash management training will walk attendees through popular treasury services, their benefits, revenue opportunities, the risks associated with each product and service and how to effectively manage the risks. W202008560B

$295
Courses

HSAs - Beyond the Fundamentals (2020-11-12)
Course
Take your knowledge to the next level with a review of difficult HSA issues regarding eligibility requirements, employer contributions, excess contribution issues, prohibited transactions, mistaken distributions, and reporting. W202007950B

$295
Courses

Regulation E Requirements for Person to Person (P2P) Payments (2020-10-29)
Course
This webinar will take attendees through the compliance requirements for handling P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the financial institution. W202008540A

$295
Courses

Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls (2020-10-27)
Course
Financial institutions may be missing the opportunity to identify fraud earlier in the risk management chain if deposit operations do not have the appropriate fraud management structure for identifying fraud. W202006200D

$295
Courses

Checks and Check Fraud - Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts (2020-10-05)
Course
This check webinar will cover Reg CC changes, check fraud, return requirements and the adjustment process under the Federal Reserve Bank Operating Circular and Electronic Check Clearing House Organization (ECCHO). W202008100C

$295
Courses

Asset-Based Lending Primer: Policy and Underwriting Guidance (2020-09-01)
Course
Monitoring and controlling collateral is critical to the asset-based lender to mitigate repayment risk. This lending webinar will explain how ABL policy and process must work to ensure the bank is repaid on time, in full, and as agreed. W202008600A

$295
Courses

Operating Performance - Profitability, Productivity and Efficiency (2020-09-14)
Course
This financial and lending webinar covers evaluating borrower's operating performance, identifying critical elements of profit and loss statements, and judging borrower's performance trends and results. W202008631A

$295
Courses

Financial Condition - Liquidity, Leverage and Solvency (2020-09-14)
Course
In this session we move from the income statement to the balance sheet to evaluate a borrower’s liquidity, leverage and solvency. A borrower with positive operating performance and sound financial condition can generate repay cash flow. W202008622A

$295
Courses

Evaluating a Borrower's Financial Condition and Operating Performance (A 2-Part Webinar) (2020-09-14)
Course
This 2-Part financial and lending webinar series covers the elements critical to determining the financial condition of borrowers and customers. W202008620A

$395
Courses

ACH Payments 3-Part Webinar Bootcamp - Fundamentals, SEC, Risks, Returns and Regulations (2020-09-14)
Course
Join the Payments Professor in this 3-part payments webinar bootcamp to learn what ACH is, who the participants are, how the system started, with a brief introduction to the rules and regulations before ending with file formatting. B202008470B

$549
Courses

Mind the Pandemic GAAP - Recent Accounting Changes For Borrowers and Lenders (2020-09-28)
Course
Several new principles warrant review to understand how they affect both borrowers and lenders, new GAAP for revenue recognition, lease capitalization, current expected credit losses (CECL) as well as changes to non-profits. W202008610A

$295
Courses

BSA and SARs Training for Client Facing Teams (2020-09-08)
Course
This BSA webinar will teach front-line teams such as branch personnel, call centers, account officers and other client facing team’s best business practices for gathering information, documentation and performing OFAC verification. W202007380C

$295
Courses

Understanding HSA (Health Savings Accounts) and Medicare (2020-09-17)
Course
Gain an understanding of all parts of Medicare, how Medicare can affect HSAs, and how an HSA can be used to pay different parts of Medicare during retirement. W202006560B

$295
Courses

Unique Financial Instruments 101 ONLY: Derivative Products and Their Usage (2020-09-30)
Course
Derivative products and their usage have been widespread. This webinar attempts to clear up the confusion by demystifying the entire derivative usage area and taking away the mystique surrounding the derivative area of practice. B202008441B

$295
Courses

Overview of FDICIA and SOX for Bank Internal and External Auditors (2020-09-22)
Course
This banking webinar identifies and explains historical events and legislative milestones as well as compliance requirements associated with FDICIA and SOX. W202006820C

$295
Courses

Debit Card and ACH Reg E Error Resolution: Questions, Scripts and Standards (2020-09-15)
Course
This payments webinar will take you through all the issues you may face with a consumer debit card dispute and how to effectively take care of your consumer while complying with regulatory requirements. W202001560C

$249
Courses

CRA 2020 – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes (2020-09-30)
Course
Federal regulators have voiced support to improve regulatory implementation and enforcement of the Community Reinvestment Act (12 U.S.C. §§2901-2908) (CRA). Enacted in 1977, the CRA applies to FDIC-insured depository institutions. W202007000C

$295
Courses

Regulation CC Updates and Changes to Availability of Funds and Check Collection (2020-09-08)
Course
The most recent amendments to Regulation CC became effective January 1, 2019. This webinar covers key requirements of Regulation CC, regulatory changes, and relevant implementation updates. W202007150B

$295
Courses

Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases (2020-09-15)
Course
This bank accounting webinar is designed to make the classification challenges for RC-C easier to deal with. It takes the mystique out of the classification process. W202006070C

$295
Courses

Business Banking with Small Commercial Loans (2020-09-03)
Course
Smaller business loans can be profitable if they are handled quickly, cheaply, and safely. Business banking necessitates dealing with borrowers who have shorter track records, thinner credit files, and skinnier financial statements. W202005700B

$295
Courses

Periodic Reviews of Treasury Customers: Moving Reviews from Annual ACH/RDC Schedule to Risk-Based Periodic Reviews (2020-09-29)
Course
This webinar will provide attendees with best business practices for effectively moving from an annual review schedule to a risk-based schedule while complying with regulatory guidance and network rules. W202007490B

$295
Courses

Customer Experience Journey: Keeping up with what Customers Expect (2020-09-23)
Course
When you have a strong relationship and customer experience model, the ROI is clear – customers stay longer and are more engaged as brand advocates for your institution. W202005500C

$295
Courses

Regulatory Red Flags for BSA Policy and Risk Assessment Weaknesses (2020-09-23)
Course
Over the past several years, there have been increased scrutiny by examiners on BSA/AML and an increased number of consent orders and scrutiny on the financial institutions policy and risk assessment. W202007460B

$295
Courses

Commercial Bank Call Report Intermediate Training – Details of Actual Call Report Filing (2020-09-30)
Course
This 90-minute accounting training uses a recently filed Call Report as a guide for explaining the important lines on both the Call Report Balance Sheet and Call Report Income Statement. W202006980B

$295
Courses

From Blockchain to Cryptocurrency - FinTech Update (2020-09-22)
Course
This payments webinar training includes an introduction to blockchain technology, and how it is currently being leveraged, an introduction to cryptocurrency, how it works and a practical understanding of how it is being leveraged. W202007760B

$295
Courses

Remotely Created Checks versus ECIs (2020-09-10)
Course
This check webinar will discuss these items in detail and walk you through the transaction from authorization through the return or adjustment process. W202001740B

$295
Courses

FDICIA – An Acquisition Away (2020-09-02)
Course
This banking webinar will provide an overview of different requirements for compliance by asset size, regulatory reports and cover what it means to you, your board and audit committee as well as your audit firms. W202006390B

$295
Courses

Check Returns and Adjustments: Do’s and Don’ts (2020-09-02)
Course
Webinar will address the rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, mitigating and reducing overall risk to your financial institution. W202001550B

$295
Courses

Training Executives and Board Members on Fraud Threats and Trends: Train-the-Trainer Webinar (2020-08-13)
Course
A fraud prevention program is an essential part of any financial institution’s overall strategy based on external and internal fraud threats. This provides a train-the trainer information session on educating execs on fraud threats. W202007520A

$295
Courses

Effective Emails—How to Write Better Emails (2020-08-03)
Course
This management webinar will teach you how to write clearer emails to receive better responses. Well-written emails save time because they allow the recipient to clearly understand the task at hand and respond appropriately. W202008580A

$249
Courses

ACH and Wire Fraud Events 2020: Recovery and Response (2020-08-04)
Course
This payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202007510A

$295
Courses

2020 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES (2020-08-11)
Course
This 3-part Accounting Webinar Bootcamp designed to give anyone involved in management of a financial services institution (bank or credit union) the essentials of financial institutional accounting and financial statements. B202005570C

$549
Courses

Regulation E Requirements for Person to Person (P2P) Payments (2020-08-06)
Course
This webinar will take attendees through the compliance requirements for handling P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the financial institution. W202008540A

$295
Courses

Statistical Sampling Techniques for Auditors (2020-08-25)
Course
As a result of this training, more powerful and statistically sound opinions will be the take away for all auditors who opine on both internal controls and financial balances and transactions. W202007010A

$249
Courses

Insurance Considerations for Both Cyber and Contingency Events (2020-08-27)
Course
This banking web covers the basics of what financial institutions need to know about insurance policies, the trends in the insurance market including claims and how financial institutions can further protect themselves from loss. W202007420B

$295
Courses

Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks (2020-08-19)
Course
This 1 1⁄2 hour treasury cash management training will walk attendees through popular treasury services, their benefits, revenue opportunities, the risks associated with each product and service and how to effectively manage the risks. W202008560A

$295
Courses

New Model for Analyzing Bank Financial Statements (2021-04-08)
Course
This accounting webinar shows how the analyst can focus on the activities of the bank by simply viewing parts of the financial data in the GAAP financial statements. W202108550A

$295
Courses

Commercial Bank Call Report Intermediate Training – Details of Actual Call Report Filing (2020-07-30)
Course
This 90-minute accounting training uses a recently filed Call Report as a guide for explaining the important lines on both the Call Report Balance Sheet and Call Report Income Statement. W202006980A

$295
Courses

Use of Analytical Procedures (APs) in the Banking Environment (2020-07-20)
Course
Financial Statement information at times appears to be overwhelming. Directors, managers, officers, auditors, reviewers, investors, regulators and others often try to focus on financial statements to pinpoint bank areas of concern. W202006260B

$295
Courses

Check and Deposit Fraud Training for the Frontline (2020-08-18)
Course
This payments webinar will cover check fraud schemes at the branch and through other channels such as merchant and mobile RDC services. Learn how to identify and prevent check fraud through staff training and effective internal controls. W202007400B

$249
Courses

Credit Risk Management – Fundamentals and Techniques (2-Part Series) (2020-08-19)
Course
This introduction to credit risk management is designed to show participants how to plan, organize, and execute credit risk management by emphasizing tools and techniques. T202002590B

$395
Courses

Global Cash Flow and Global Debt Service Coverage (2020-08-26)
Course
Global cash flow is critical to analyzing and underwriting commercial borrowers, especially privately held firms where the owners and the company are so closely bound together that their assets, liabilities, and income are commingled. W202008030B

$249
Courses

Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices (2020-08-13)
Course
Because residents and nonresident aliens are taxed differently, it's important to understand the difference and how to identify/distinguish at account opening. W202007450B

$295
Courses

Treasury Program Efficiency Reviews: Streamlining ACH, RDC, Wire Transfer and Other Treasury Workflows (2020-08-20)
Course
This treasury webinar will take attendees through a standard efficiency review for treasury services and provide best business practices for identifying inefficiencies, the most common inefficiencies in treasury management. W202007410B

$249
Courses

If EBITDA Doesn’t Spell Cash Flow, What Does (2020-08-11)
Course
EBITDA (Earnings before Interest, Taxes, Depreciation, and Amortization) is a popular measure of cash flow, but it is not accurate, and those who rely on it as a reliable indicator of repayment ability will be deeply disappointed W202008020B

$249
Courses

Opening and Maintaining IRAs (2020-08-12)
Course
This retirement webinar provides information on how to properly establish Traditional and Roth IRAs, as well as how to amend IRAs to ensure that they are kept up to date. W202007940B

$249
Courses

Using Risk Assessment to Develop Your Audit Plan (2020-08-24)
Course
This audit webinar is valuable for internal auditors at all levels. It is designed for auditors who are responsible for auditing, reviewing or otherwise “covering” business risks. It takes the mystery out of process. W202006270B

$249
Courses

Developing Relationships – How to Make Business Development Calls (2020-08-18)
Course
In this banking webinar, attendees will learn how to prepare for a call and what to do when on a call. This relationship training will walk you through business development from a – z. W202007990B

$249
Courses

Loan Review Best Practices (2020-08-11)
Course
Loan growth is on most agendas, but there may be too many financial institutions pursuing a limited number of opportunities. In this environment, it is important to be razor-focused on managing and monitoring portfolios. W202005210B

$249
Courses

BSA Risks of Banking High Risk Customers or Entities (2020-08-26)
Course
Regulators insist they don’t want you to derisk. If you decide to take on potentially or actually higher risk customers, what specific steps or processes are needed to appropriately manage the AML/CTF risks? W202007700B

$249
Courses

Requirements for Bank Accountants and Auditors About Bank Investments in Financial Instruments (2020-08-21)
Course
This audit training explains the reasons for a bank’s investment portfolio and the need for having a current, comprehensive, written, investment bank policy disseminated to key personnel. W202006860B

$249
Courses

What New Lease Standard Will Mean to Financial Institutions (2020-08-06)
Course
The new lease accounting standard will be effective starting in 2019. At adoption, many operating leases that are currently off-balance sheet will be recognized on the balance sheet. W202007670B

$249
Courses

Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2020-08-05)
Course
Customer-facing and back-office staff frequently receive garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. W202001710C

$249
Courses

Overview of ALM Asset Liability Management for Interest Rate Risk and the Role of ALCO (2020-08-05)
Course
This 90-minute accounting training provides an overview of ALM. It focuses on ALM principles and ALM measurement techniques, and auditor or reviewer issues with ALM. W202006310B

$249
Courses

IRA Fundamentals for Banks and Credit Unions (2020-08-04)
Course
For those who are new to IRAs or need a refresher, this webinar provides the fundamentals of Traditional and Roth IRAs. W202006570B

$249
Courses

Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031 (2020-07-13)
Course
Each quarter all depository institutions file a Call Report with the institutions primary regular. Understand purposes of Call Report, filing methods, and filing responsibilities and required forms for compliance. T202006970B

$395
Courses

ACH Payments 3-Part Webinar Bootcamp - Fundamentals, SEC, Risks, Returns and Regulations (2020-07-07)
Course
Imagine ACH made easier! In this summer seminar with the Payments Professor it will be! If you are new to electronic payments, or have been working with ACH for awhile and want a refresher on the details, then this Bootcamp is for YOU! B202008470A

$549
Courses

15 Key Considerations for Tackling Branch Reopenings (2020-07-01)
Course
Banks and Credit Unions preparing for workers to return must address key issues related to personnel policies, worker safety, communication, timing and privacy. W202008480A

$295
Courses

CECL Implementation: Moving Forward (2020-07-16)
Course
“Am I doing the right things to get ready for CECL?” We will look at some practical ideas financial institutions should be considering staying on track throughout the implementation process. W202005610A

$295
Courses

Post Pandemic Planning – Getting in Front of Your Loan Portfolio and Back to Business (2020-07-23)
Course
As the world begins its reset to the changes in behaviors, business, and the return to normalcy, every lender must face the challenges of identifying the problems within the loan portfolio that have been caused. W202008510A

$295
Courses

Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2020-07-30)
Course
Attendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202007500A

$295
Courses

Periodic Reviews of Treasury Customers: Moving Reviews from Annual ACH/RDC Schedule to Risk-Based Periodic Reviews (2020-07-23)
Course
This webinar will provide attendees with best business practices for effectively moving from an annual review schedule to a risk-based schedule while complying with regulatory guidance and network rules. W202007490A

$295
Courses

Fair Lending - Risks, Controls and Analytics (2020-06-16)
Course
Fair lending has never been more critical for financial institutions. Expectations from the regulatory agencies have increased in recent years driven by the Dodd-Frank Act, creation of the CFPB, increasing enforcement action penalties. W202008430A

$295
Courses

Cost of Funds for Banking Industry: Comparative Analysis During and After the Pandemic (2020-06-29)
Course
This bank webinar covers newly released banking industry data that puts into context the impact of the pandemic on financial institutions across the country. Gain clarity and confidence in your comparative assessments. W202008070A

$295
Courses

Introduction to Building an Adaptable Brain to Reduce Stress (2020-06-04)
Course
Dealing with increased stress, health issues, work challenges and domestic tension are but just a few of the mental strains that everyone faces during times of incredible upheaval. Learn how to train your mind to become more adaptable. F202008305A

Free
Courses

The 5 Cs of Credit for Borrower Evaluation (2020-07-09)
Course
Please join Dev Strischek for this loan webinar as he explains how credit analysts can use the five Cs of credit to assess repayment ability and assist underwriters and lenders in the credit adjudication process. W202005650B

$249
Courses

Growing Deposits in a Competitive Banking Environment (2020-07-22)
Course
Financial institutions need to understand exactly what specific steps they must take with their best customer segments to build and retain those deposits. W202005110B

$295
Courses

Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean (2020-07-09)
Course
The accounting webinar coverage allows participants to be able to deal with the existing capital requirements by reviewing the Call Report approach to calculating regulatory Capital ratios. W202006300B

$249
Courses

Cash Flow Projections for Long-Term Financing (2020-07-31)
Course
This leasing webinar will explain the interrelationships among revenue projections, the expenses needed to support the sales growth as well as the working capital assets, fixed assets, and liabilities necessary to support revenue growth. W202008000B

$249
Courses

The Bank Board Secretary - Role, Responsibilities, and Requirements (2020-07-10)
Course
The role of the Board Secretary is far more important than just that of company scrivener and custodian of records. It represents an increasingly critical role in our changing industry involving corporate governance, corporate compliance W202007830A

$295
Courses

Protecting ATMs from Jackpotting Schemes (2020-07-10)
Course
ATM jackpotting is the exploitation of physical and software vulnerabilities in automated banking machines that results in the machines dispensing up to the amount of cash in the ATM. W202007430B

$249
Courses

Reg CC and the New RDC Indemnity How Do I Handle Duplicates Now (2020-07-28)
Course
This compliance webinar will discuss the challenges with duplicate presentments and the new RDC Indemnity the went into effect July 1, 2018 and how it is changing the landscape. W202002270B

$249
Courses

Identifying and Controlling Mobile Deposit Fraud (2020-07-22)
Course
This payments webinar will focus on mobile deposit fraud, how fraud is gaining traction and increasing losses at all size financial institutions, and how financial institutions can mitigate risks by implementing stronger controls. W202007440B

$249
Courses

Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations (2020-07-21)
Course
Regulation E provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems for consumers. Client facing teams are responsible for gathering information. W202007390B

$295
Courses

BSA Bank Secrecy Act Training for New Staff (2020-07-15)
Course
This webinar provides a new to BSA training that takes attendees through the most important facets of BSA, go through terminology of BSA, regulatory guidance and how-to prepare for this new specialized role. W202007360B

$249
Courses

New to Regulation E Staff Training on the Front-Line (2020-08-03)
Course
This training provides new staff on the front line the opportunity to learn about Regulation E and breakdown the requirements for gathering the right information to pass to the back-office for the completion of the investigation. W202007350C

$295
Courses

CRA and Fair Lending from a Senior Management and Board Perspective (2020-07-22)
Course
There is an increasing emphasis on your CRA rating and performance, and in many cases, it is tied to fair lending, your reasonably expected marketing area and your outreach performance. W202007690B

$249
Courses

Bank Auditor Responsibilities for Fraud Detection (2020-07-17)
Course
Fraud is a reality for all entities. Whether perpetrated by insiders or outsiders it could be at a material level. Corporate management charged with the responsibility for good internal controls must consider the possibility of fraud. W202006280A

$249
Courses

Optimizing Web-based Communication Tools: Tips, Tricks and Techniques for Remote Times (2020-06-12)
Course
With business being conducted by video conferencing, is your institution using it to your best advantage? Informality or poor planning won't gain you credibility and could damage credibility and reputation. W202008450A

$249
Courses

Understanding Unique Financial Instruments (ALL 3 PARTS) (2020-06-09)
Course
Every financial professional needs to understand the definitions, roles, risks and opportunities associated with unique financial instruments, terms and concepts including Derivatives, Interest Rate Swaps and indices like LIBOR. B202008440A

$549
Courses

ACH Policies and Procedures to Mitigate Risk (2020-06-29)
Course
Rapidly evolving financial regulation, keeping current with ACH-related requirements can be a challenge. This two-part ACH Policies and Procedures webinar series will help you develop your own policies and procedures documents. T202007310A

$395
Courses

Compliance Management Systems - Blueprint for Success (2020-06-24)
Course
Compliance Management Systems, blueprint for success with ever-changing consumer regulations, will be reviewed, with specific tips and insights provided. If building blocks are put together right, the regulatory house is sound. W202007730A

$295
Courses

Today's Payment Threat Landscape: Trends and Mitigation Best Practices (2020-06-18)
Course
This payments webinar will review current trends in the threats facing payment channels and customer accounts and, more importantly, current best practices to manage the risk to your organization. W202007750A

$295
Courses

Brain Science of Adaptability - 5 Steps for Success in a Stressful World (2020-06-08)
Course
Dealing with increased stress, health issues, work challenges and domestic tension are but just a few of the mental strains that everyone faces during times of incredible upheaval. Learn how to train your mind to become more adaptable. B202008300A

$595
Courses

Elder Abuse in Lending: What Does It Look Like? (2020-05-20)
Course
Whether you are on the frontline or monitoring activity behind the scenes, you may be exposed to activity indicative of elder financial abuse. What should you look for, and how should you respond? W202007710A

$249
Courses

Commercial Lending through the Business Cycle (2020-05-19)
Course
As borrowers and lenders work through the business cycle, borrowers’ credit needs change, so lenders must be ready to recognize the changes and accommodate their clients’ requirements. W202008060A

$249
Courses

Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls (2020-07-08)
Course
Financial institutions may be missing the opportunity to identify fraud earlier in the risk management chain if deposit operations do not have the appropriate fraud management structure for identifying fraud. W202006200C

$249
Courses

Becoming the Chick-Fil-A of Banking (2020-07-24)
Course
Join this marketing webinar to learn how to create a set of service standards for your institution and train employees to deliver exceptional customer experiences! W202007970B

$249
Courses

Your Branch Is Closed…Don’t Open It, Transform It! (2020-07-14)
Course
COVID-19 has shut down virtually every bank branch. FIs are operating with drive-up and digital banking. This bank webinar highlights branch innovation and engagement elements and focus on the transformation of the in-lobby experience. W202008340B

$249
Courses

Treasury Cash Management: A Powerful Tool to Increase Deposits and Fee Income (2020-06-19)
Course
You will walk away from this course with a deeper knowledge of Treasury Management, learn to conduct risk assessments on new products, and learn strategies to increase core deposits. W202004780C

$295
Courses

Checks and Check Fraud - Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts (2020-06-11)
Course
This check webinar will cover Reg CC changes, check fraud, return requirements and the adjustment process under the Federal Reserve Bank Operating Circular and Electronic Check Clearing House Organization (ECCHO). W202008100B

$295
Courses

Construction Lending Fundamentals — Building Blocks for Sound Banking (2020-06-11)
Course
Most bankers acknowledge that construction lending is riskier than other types of commercial loans. This lending webinar addresses how to mitigate risk, and offers guidance on how to extend construction loans safely and profitably. W202008410A

$249
Courses

Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2020-06-30)
Course
This compliance webinar is a great session for training your front-line staff, customer call centers and/or any department that receives high volumes of customer inquiries. W202006140C

$249
Courses

Basics of Debit Card Disputes – Consumer Notification to Closing Investigation (2020-06-26)
Course
This payments webinar will take you through all the issues you may face with a consumer debit card dispute and how to effectively take care of your consumer while balancing Regulation E requirements. W202004910C

$249
Courses

ACH Origination Agreements (2020-06-22)
Course
Electronic payments continue to thrive, and as a result, more legal issues have arisen. We are all working on better ways to manage risk but how are we communicating that to our origination clients? W202007280B

$249
Courses

Non-Resident Alien (NRA) Compliance for Account Management (2020-06-19)
Course
In this informative bank compliance webinar, you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202007850B

$295
Courses

Handling Debit Card and ACH Disputes during Contingency Events (2020-05-08)
Course
Debit Card and ACH disputes become an integral part of a financial institutions requirements to comply with Regulation E. What is your current process? W202008370A

$295
Courses

Treasury Customer Training on Contingency Banking During a Crisis (2020-05-04)
Course
This payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202001230B

$295
Courses

HSAs - Beyond the Fundamentals (2020-05-06)
Course
Take your knowledge to the next level with a review of difficult HSA issues regarding eligibility requirements, employer contributions, excess contribution issues, prohibited transactions, mistaken distributions, and reporting. W202007950A

$249
Courses

The “Forgotten” Banking Regulations - E, CC, DD, and Check 21 (2020-05-13)
Course
With all the focus on lending and UDAAP, there is a tendency to forget some of the other regulations that still apply to financial institutions. In this compliance webinar, we will cover Regulations E, CC, DD and Check 21 Disclosures. W202007740A

$295
Courses

Enhancing Your BSA Compliance Program to Be Sustainable During a Crisis (2020-05-11)
Course
Compliance with the Bank Secrecy Act (BSA) continues to be scrutinized by regulators based on external threats. Financial institutions may struggle with how to enhance their program to align with these threats. W202008380A

$295
Courses

Identification of Elder Financial Exploitation (EFE) and During Contingency Events (2020-04-30)
Course
This risk webinar will include recommendations for enhancing your transaction monitoring system to help detect potential elder financial exploitation related schemes. W202008350A

$295
Courses

Balancing Wire Fraud Risks and Contingency During a Crisis (2020-04-28)
Course
Most financial institutions that accept in-person wire transfer requests may not have sufficient contingency plans for when a sender is unable to appear in-person. This wire webinar covers contingency events that impact in-person request. W202008390A

$295
Courses

Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned (2020-04-24)
Course
Online account opening is one of those business opportunities to gain more deposit accounts while also providing a contingency for financial institutions to accept new accounts during a contingency event. W202008400A

$295
Courses

Your Branch Is Closed…Don’t Open It, Transform It! (2020-04-23)
Course
COVID-19 has shut down virtually every bank branch. FIs are operating with drive-up and digital banking. This bank webinar highlights branch innovation and engagement elements and focus on the transformation of the in-lobby experience. W202008340A

$249
Courses

Accountholder Death Requirements - Documentation, POD, POA, Checklist and More (2020-05-11)
Course
Working with relatives of an accountholder who has recently passed can be difficult and emotionally trying. The situation becomes more stressful when financial institution representatives are unsure of proper procedures to follow. W202008290A

$295
Courses

From Blockchain to Cryptocurrency - FinTech Update (2020-05-01)
Course
This payments webinar training includes an introduction to blockchain technology, and how it is currently being leveraged, an introduction to cryptocurrency, how it works and a practical understanding of how it is being leveraged. W202007760A

$249
Courses

Bankers' Guide to the CARES Act — Paycheck Protection Program (PPP), SBA Guidance, and Other Regulatory Changes (2020-04-16)
Course
The Coronavirus Aid, Relief, and Economic Security Act (CARES Act), enacted last week, delivers emergency assistance to businesses, financial institutions, and individuals affected by the COVID-19 pandemic. W202008320A

$249
Courses

Debit Card and ACH Reg E Error Resolution: Questions, Scripts and Standards (2020-06-17)
Course
This payments webinar will take you through all the issues you may face with a consumer debit card dispute and how to effectively take care of your consumer while complying with regulatory requirements. W202001560B

$249
Courses

Establishing BSA Customer Risk Ratings and CDD Guidance: Best Business Practices for 2020 (2020-06-04)
Course
The new CDD Chapter of FFIEC outlines the expectation to risk rate customers. Financial institutions will learn how to risk rate high risk customers, the expectations for moderate and low risk customers, and perform risk reviews. W202006230A

$249
Courses

Financial Statement Analytical Procedures for Banks and Credit Unions (2020-06-25)
Course
Financial Statement information at times appears to be overwhelming. Directors, managers, officers, auditors, reviewers, investors, regulators and others often try to focus on financial statements to pinpoint bank areas of concern. W202006260A

$249
Courses

Regulation CC Updates: 2020 Changes, Navigating Funds Availability, and More Unknown (2020-06-25)
Course
In 1987 Regulation CC enacted the Expedited Funds Availability Act. Effective in 2020, more changes will occur regarding Subpart B as it directly affects Funds Availability. Join us for this Reg. CC update. W202002270B

$295
Courses

Identification of Elder Financial Exploitation to Your Payments Program (2020-06-24)
Course
This compliance training will take attendees through the different types of payment channels that are susceptible to elder financial exploitation and discuss how to mitigate the risks and identify potential elder financial exploitation. W202003830B

$249
Courses

Customer Experience Journey: Keeping up with what Customers Expect (2020-06-23)
Course
When you have a strong relationship and customer experience model, the ROI is clear – customers stay longer and are more engaged as brand advocates for your institution. W202005500B

$249
Courses

Problem Asset Management and Resolution (2020-06-23)
Course
Resolving problems can be expensive and difficult, and managing problem loans properly is a complex, time-consuming task, frequently requiring specialized knowledge and expertise in, credit analysis, bankruptcy and security laws, as well W202005690B

$249
Courses

New To Payments: ACH, Wires, RDC, Mobile, Person-to-Person, Zelle and Other Products and Services (2020-06-18)
Course
This webinar will focus on training for new staff that work with or in areas such as ACH, Wire Transfers, RDC, Mobile RDC, and online banking. W202007370B

$249
Courses

Review of Savings with Newest Call Report for Eligible Small Institutions (FFIEC #051) (2020-06-03)
Course
To reduce regulatory burden (i.e. excessive overhead) the FFIEC introduced a new Call Report (FFIEC #051) for depository institutions with domestic offices only and less than $5 billion total assets. W202006990B

$249
Courses

Regulation DD From Beginning to End (2020-06-15)
Course
It has been 20 years since Truth in Savings (TISA) took effect, and many compliance officers are on autopilot when it comes to managing compliance with Regulation DD, often perceived as easy and system-based. W202007720B

$249
Courses

Managing and Maintaining Your Credit Administration and Credit Policy (2020-06-16)
Course
Credit administration (CA) connects the organization’s credit strategy, credit approval, credit extension, and credit management tasks into a coherent credit risk management function. W202008010B

$249
Courses

Overview of FDICIA and SOX for Bank Internal and External Auditors (2020-06-16)
Course
This banking webinar identifies and explains historical events and legislative milestones as well as compliance requirements associated with FDICIA and SOX. W202006820B

$249
Courses

BSA and SARs Training for Client Facing Teams (2020-06-04)
Course
This BSA webinar will teach front-line teams such as branch personnel, call centers, account officers and other client facing team’s best business practices for gathering information, documentation and performing OFAC verification. W202007380B

$249
Courses

Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices (2020-05-21)
Course
Because residents and nonresident aliens are taxed differently, it's important to understand the difference and how to identify/distinguish at account opening. W202007450A

$295
Courses

Identifying and Controlling Mobile Deposit Fraud (2020-05-04)
Course
This payments webinar will focus on mobile deposit fraud, how fraud is gaining traction and increasing losses at all size financial institutions, and how financial institutions can mitigate risks by implementing stronger controls. W202007440A

$249
Courses

ACH Origination Agreements (2020-04-27)
Course
Electronic payments continue to thrive, and as a result, more legal issues have arisen. We are all working on better ways to manage risk but how are we communicating that to our origination clients? W202007280A

$249
Courses

Global Cash Flow and Global Debt Service Coverage (2020-04-23)
Course
Global cash flow is critical to analyzing and underwriting commercial borrowers, especially privately held firms where the owners and the company are so closely bound together that their assets, liabilities, and income are commingled. W202008030A

$249
Courses

Becoming the Chick-Fil-A of Banking (2020-04-08)
Course
Join this marketing webinar to learn how to create a set of service standards for your institution and train employees to deliver exceptional customer experiences! W202007970A

$249
Courses

Implementing Business Continuity for Payments (2020-04-16)
Course
This payments webinar provides 'tips and tricks' when deploying staff and implementing a payments business continuity plan. W202008310A

$249
Courses

Protecting ATMs from Jackpotting Schemes (2020-04-23)
Course
ATM jackpotting is the exploitation of physical and software vulnerabilities in automated banking machines that results in the machines dispensing up to the amount of cash in the ATM. W202007430A

$249
Courses

Are You Ready for CECL? (2020-05-14)
Course
FASB’s Current Expected Credit Loss (CECL) standard is coming, and institutions are trying to figure out what to do next. FASB pushed out the effective dates of the new standard to give institutions time to implement very significant. W202007660B

$249
Courses

Wire Transfer Fraud – Detecting, Preventing and Recovery (2020-05-15)
Course
This payments fraud webinar covers different scenarios for detecting wire transfer fraud from the wire transfer request through the wire transfer processing cycle up to final entrance into the financial institution. W202004990B

$249
Courses

Time for Progress in Time Deposits (2020-04-27)
Course
Assessing the real issues impacting bankers must address in this segment of the business that often makes up 10-40% of the balance sheet reveals a clear need for progress. W202008070A

$249
Courses

Performance Management: Approaches are Changing (2020-05-22)
Course
Performance management is the process of creating and maintaining an environment of accountability to enable employees to perform to the best of their abilities. W202007800A

$249
Courses

Exam Compliance for The Sleepers - Safe Deposit Boxes, Mobile Banking, RDC and Prepaid Cards (2020-04-27)
Course
SDBs, RDC, mobile banking and prepaid cards may not seem like the flashy areas of banking, but don’t let these regulatory “sleepers” fool you. W202008260A

$295
Courses

BSA Risks of Banking High Risk Customers or Entities (2020-04-22)
Course
Regulators insist they don’t want you to derisk. If you decide to take on potentially or actually higher risk customers, what specific steps or processes are needed to appropriately manage the AML/CTF risks? W202007700A

$249
Courses

Loan Review Best Practices (2020-04-23)
Course
Loan growth is on most agendas, but there may be too many financial institutions pursuing a limited number of opportunities. In this environment, it is important to be razor-focused on managing and monitoring portfolios. W202005210A

$249
Courses

Overcoming Obstacles in Risk Assessments (2020-04-20)
Course
In this risk webinar for financial institutions, attendees will become familiar with common hazards and roadblocks that jam the process of completing risk assessments, including how to get started, assigning risk weights. W202008270A

$295
Courses

Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean (2020-04-07)
Course
The accounting webinar coverage allows participants to be able to deal with the existing capital requirements by reviewing the Call Report approach to calculating regulatory Capital ratios. W202006300A

$249
Courses

Incident Readiness - Are You Prepared for a Prompt Response? (2020-05-12)
Course
As noted in Verizon’s 2015 Data Breach Investigations Report, there is a clear relationship between how quickly an organization can identify and contain data breach incidents and the resulting financial consequences. W202005190A

$249
Courses

Requirements for Bank Accountants and Auditors About Bank Investments in Financial Instruments (2020-05-13)
Course
This audit training explains the reasons for a bank’s investment portfolio and the need for having a current, comprehensive, written, investment bank policy disseminated to key personnel. W202006860A

$249
Courses

Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2020-05-12)
Course
Customer-facing and back-office staff frequently receive garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. W202001710B

$249
Courses

Three Key Risk Assessments in Your ERM Program – ERM, IT, and Internal Controls (2020-05-27)
Course
This enterprise risk webinar is for participants who have a basic foundational knowledge of Enterprise Risk Management and are looking for specific examples on how to complete these three important Risk Assessments. W202004770A

$249
Courses

Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases (2020-05-19)
Course
This bank accounting webinar is designed to make the classification challenges for RC-C easier to deal with. It takes the mystique out of the classification process. W202006070B

$249
Courses

FDICIA – An Acquisition Away (2020-04-28)
Course
This banking webinar will provide an overview of different requirements for compliance by asset size, regulatory reports and cover what it means to you, your board and audit committee as well as your audit firms. W202006390A

$249
Courses

Your 2020 Vendor Management Program – How Model Risk Fits In (2020-04-21)
Course
With financial institutions increasingly relying on third-party providers to offer their products and services comes increased risk. Starting with the core system, should you outsource it or keep it in-house? W202006360A

$249
Courses

Strong Risk Assessments: Characteristics and Tools to Monitor and Report Results (2020-04-15)
Course
Risk Assessments are at the core of the ERM Program. Financial Institutions need to conduct Risk Assessments in multiple areas. In this session, we focus on how to develop strong enterprise-wide risk assessments. W202005040A

$249
Courses

Insurance Considerations for Both Cyber and Contingency Events (2020-05-20)
Course
This banking web covers the basics of what financial institutions need to know about insurance policies, the trends in the insurance market including claims and how financial institutions can further protect themselves from loss. W202007420A

$295
Courses

Call Reports for Credit Unions 2020: 4-Part Webinar Series for CU Financial Staff (2020-04-09)
Course
Credit Union (CUs) have attracted many newcomers to the industry, often at entry level positions. Those newcomers generally work their way up to more challenging positions at the CU. B202006960A

$549
Courses

BREAKING NEWS: Pandemic Planning – Preparing for the Unknown (2020-04-08)
Course
The outbreak of COVID-19 (Coronavirus 2019) has created a sense of urgency for companies, including financial institutions, to review and update pandemic plans, though most haven't been exercised, reviewed, or even updated in a decade. W202008240A

$295
Courses

Loan Requests - The 8 Ps of Effective Evaluation and Risk Mitigation (2020-04-07)
Course
Whether it is a consumer or a commercial loan, the questions that must be asked – both internally and externally - will help you make loans that are good for both you and your borrower. This loan webinar will break it down to the Ps. W202008220A

$249
Courses

Effective Cost of Funds Comparison (2020-04-06)
Course
We know the FDIC gathers and reports peer group information every quarter. How do your numbers stack up against competitors in your local market and across the United States? W202008170A

$249
Courses

Check Returns and Adjustments: Do’s and Don’ts (2020-04-03)
Course
Webinar will address the rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, mitigating and reducing overall risk to your financial institution. W202001550A

$249
Courses

Treasury Program Efficiency Reviews: Streamlining ACH, RDC, Wire Transfer and Other Treasury Workflows (2020-04-02)
Course
This treasury webinar will take attendees through a standard efficiency review for treasury services and provide best business practices for identifying inefficiencies, the most common inefficiencies in treasury management. W202007410A

$249
Courses

Credit Risk Management – Fundamentals and Techniques (2-Part Series) (2020-04-01)
Course
This introduction to credit risk management is designed to show participants how to plan, organize, and execute credit risk management by emphasizing tools and techniques. T202002590A

$395
Courses

CRA and Fair Lending from a Senior Management and Board Perspective (2020-03-31)
Course
There is an increasing emphasis on your CRA rating and performance, and in many cases, it is tied to fair lending, your reasonably expected marketing area and your outreach performance. W202007690A

$249
Courses

Check Fraud Training for the Frontline (2020-03-31)
Course
This payments webinar will cover check fraud schemes at the branch and through other channels such as merchant and mobile RDC services. Learn how to identify and prevent check fraud through staff training and effective internal controls. W202007400A

$249
Courses

Reg E vs. ACH: Friends or Foes? (2020-03-27)
Course
Some EFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this informative compliance webinar and leave feeling relieved from the confusion. W202007300A

$295
Courses

Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations (2020-03-24)
Course
Regulation E provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems for consumers. Client facing teams are responsible for gathering information. W202007390A

$295
Courses

Cash Flow Projections for Long-Term Financing (2020-03-23)
Course
This leasing webinar will explain the interrelationships among revenue projections, the expenses needed to support the sales growth as well as the working capital assets, fixed assets, and liabilities necessary to support revenue growth. W202008000A

$249
Courses

Developing Relationships – How to Make Business Development Calls (2020-06-02)
Course
In this banking webinar, attendees will learn how to prepare for a call and what to do when on a call. This relationship training will walk you through business development from a – z. W202007990A

$249
Courses

BSA and SARs Training for Client Facing Teams (2020-03-17)
Course
This BSA webinar will teach front-line teams such as branch personnel, call centers, account officers and other client facing team’s best business practices for gathering information, documentation and performing OFAC verification. W202007380A

$249
Courses

CRA 2020 – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes (2020-02-05)
Course
Federal regulators have voiced support to improve regulatory implementation and enforcement of the Community Reinvestment Act (12 U.S.C. §§2901-2908) (CRA). Enacted in 1977, the CRA applies to FDIC-insured depository institutions. W202007000A

$249
Courses

SECURE Act: New 2020 Legislation for Your Bank, CU and Customers (2020-03-24)
Course
The SECURE Act represents the most comprehensive retirement reform legislation in over a decade and its enactment requires financial organizations to take swift action. W202008180A

$295
Courses

Business Banking with Small Commercial Loans (2020-03-24)
Course
Smaller business loans can be profitable if they are handled quickly, cheaply, and safely. Business banking necessitates dealing with borrowers who have shorter track records, thinner credit files, and skinnier financial statements. W201905700B

$249
Courses

If EBITDA Doesn’t Spell Cash Flow, What Does (2020-03-11)
Course
EBITDA (Earnings before Interest, Taxes, Depreciation, and Amortization) is a popular measure of cash flow, but it is not accurate, and those who rely on it as a reliable indicator of repayment ability will be deeply disappointed W202008020A

$249
Courses

What New Lease Standard Will Mean to Financial Institutions (2020-03-13)
Course
The new lease accounting standard will be effective starting in 2019. At adoption, many operating leases that are currently off-balance sheet will be recognized on the balance sheet. W202007670A

$249
Courses

Effective Call Report Review for Executive Management (2020-03-17)
Course
Learn how to how to effectively review the Call Report to ensure accuracy by staying up to date on reporting changes, focusing key schedules and reviewing software reporting tools. W202007680A

$249
Courses

Problem Asset Management and Resolution (2020-03-13)
Course
Resolving problems can be expensive and difficult, and managing problem loans properly is a complex, time-consuming task, frequently requiring specialized knowledge and expertise in, credit analysis, bankruptcy and security laws, as well W202005690A

$249
Courses

Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2020-03-10)
Course
This compliance webinar is a great session for training your front-line staff, customer call centers and/or any department that receives high volumes of customer inquiries. W202006140B

$249
Courses

How Banks Can (Again) Invest in Venture Capital (2020-03-17)
Course
On January 30, the Federal Reserve (alongside other regulators) issued a proposal that would remove certain restrictions on banks to allow them to invest in, or sponsor, hedge funds or private equity funds (so-called covered funds). W202008190A

$249
Courses

Bringing Leases onto the Balance Sheet (2020-03-06)
Course
The new leasing standard, Accounting Standards Update (ASU) No. 2016-02, Leases, is effective starting in 2019. In this presentation, we will discuss how these changes will impact institutions’ financial statements and regulatory capital. W202005130A

$249
Courses

Reg CC and the New RDC Indemnity How Do I Handle Duplicates Now (2020-04-29)
Course
This compliance webinar will discuss the challenges with duplicate presentments and the new RDC Indemnity the went into effect July 1, 2018 and how it is changing the landscape. W202002270A

$249
Courses

Growing Deposits in a Competitive Banking Environment (2020-04-28)
Course
Financial institutions need to understand exactly what specific steps they must take with their best customer segments to build and retain those deposits. W202005110A

$295
Courses

Key Elements in ACH Risk (2020-04-21)
Course
ACH Rules require every financial institution to perform an ACH Risk Assessment. This ACH webinar will cover risks associated processed ACH, as well as steps to mitigate these risks. W202007320A

$249
Courses

Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls (2020-04-08)
Course
Financial institutions may be missing the opportunity to identify fraud earlier in the risk management chain if deposit operations do not have the appropriate fraud management structure for identifying fraud. W202006200B

$249
Courses

New to Regulation E Staff Training on the Front-Line (2020-04-07)
Course
This training provides new staff on the front line the opportunity to learn about Regulation E and breakdown the requirements for gathering the right information to pass to the back-office for the completion of the investigation. W202007350B

$249
Courses

Capitalizing on Community Bank Leverage Ratio (CBLR) (2020-03-30)
Course
On 9/17/19, federal banking agencies adopted a final rule known as Community Bank Leverage Ratio (CBLR) that provides community banking organizations flexibility in adopting simplified regulatory capital requirements. W202007910B

$249
Courses

Call Report Changes To-Date: Critical Quarterly Updates for Preparing Current Reports (2020-03-26)
Course
This BankersHub accounting webinar is a necessary tool for all preparers who must be current in order to be in substantial compliance with Call Report regulatory requirements. W202006300B

$249
Courses

Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank (2020-03-26)
Course
In this Risk Management Webinar, you will learn how to put your program together using all the parts you already have in your bank. W202005030A

$249
Courses

Checks and Check Fraud - Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts (2020-03-25)
Course
This check webinar will cover Reg CC changes, check fraud, return requirements and the adjustment process under the Federal Reserve Bank Operating Circular and Electronic Check Clearing House Organization (ECCHO). W202008100A

$295
Courses

Agricultural Finance Update – Credit Impacts of the Current Environment (2020-03-25)
Course
This agricultural credit webinar will discuss the latest trends in the industry and best practices for use in meeting the current challenges with your clients. We will also address issues and opportunities for the portfolio. W202006430A

$249
Courses

Overview of ALM Asset Liability Management for Interest Rate Risk and the Role of ALCO (2020-03-20)
Course
This 90-minute accounting training provides an overview of ALM. It focuses on ALM principles and ALM measurement techniques, and auditor or reviewer issues with ALM. W202006310A

$249
Courses

Using Risk Assessment to Develop Your Audit Plan (2020-03-20)
Course
This audit webinar is valuable for internal auditors at all levels. It is designed for auditors who are responsible for auditing, reviewing or otherwise “covering” business risks. It takes the mystery out of process. W202006270A

$249
Courses

Navigating the Chaos of Time Deposit Pricing (2020-03-19)
Course
Today you will find most marketplaces offer diverse pricing chaos from local banks and credit unions for time deposits. With the processes, products, and sales tools available today, don't accept a random approach to pricing. W202008090A

$295
Courses

Real-Time Payments – Will You be a Market Leader, Fast Follower or Left Behind (2020-03-13)
Course
With the announcement in 2019 that Fed will be implementing FedNow by 2023, the move towards ubiquity becomes inevitable. As more companies gain access to RTP through their banks or Third-Party Providers, RTP will impact status quo. W202008160A

$249
Courses

Regulation CC Updates: 2020 Changes, Navigating Funds Availability, and More Unknown (2020-03-12)
Course
In 1987 Regulation CC enacted the Expedited Funds Availability Act. Effective in 2020, more changes will occur regarding Subpart B as it directly affects Funds Availability. Join us for this Reg. CC update. W202002270A

$295
Courses

Rethinking Bank Audit Efficiency: The Overall Approach, Risk Obsession, Integrated Audit, and use of AI (2020-03-12)
Course
This bank audit webinar is for both external and internal auditors, seasoned and new. It focuses on the need for changing the way audits are conducted. The audit webinar reviews the following four (4) significant driving forces. W202005880A

$249
Courses

Treasury Cash Management: A Powerful Tool to Increase Deposits and Fee Income (2020-03-11)
Course
You will walk away from this course with a deeper knowledge of Treasury Management, learn to conduct risk assessments on new products, and learn strategies to increase core deposits. W202004780B

$295
Courses

Understanding HSA (Health Savings Accounts) and Medicare (2020-03-09)
Course
Gain an understanding of all parts of Medicare, how Medicare can affect HSAs, and how an HSA can be used to pay different parts of Medicare during retirement. W202006560A

$249
Courses

NACHA Rules and Payments Industry Changes 2020 - Learn the Latest NACHA Rules Changes (2020-03-05)
Course
This payments webinar will provide detail on the 2020 NACHA Operating Rules and a faster payments status on industry initiatives with real-time payments, same day ACH and faster payments. W202007330B

$295
Courses

Opening and Maintaining IRAs (2020-03-05)
Course
This retirement webinar provides information on how to properly establish Traditional and Roth IRAs, as well as how to amend IRAs to ensure that they are kept up to date. W202007940A

$249
Courses

Loan Analysis - A Primer for ALL Lenders (2020-02-24)
Course
Whether a loan is being approved through an automated credit scoring system, individual and concurring authorities, or loan committee, the lender MUST conduct an analysis to help identify the risks involved. W202008130A

$249
Courses

SECURE Act: New 2020 Legislation for Your Bank, CU and Customers (2020-02-24)
Course
The SECURE Act represents the most comprehensive retirement reform legislation in over a decade and its enactment requires financial organizations to take swift action. W202008180A

$295
Courses

Are You Ready for CECL? (2020-02-28)
Course
FASB’s Current Expected Credit Loss (CECL) standard is coming, and institutions are trying to figure out what to do next. FASB pushed out the effective dates of the new standard to give institutions time to implement very significant. W202007660A

$249
Courses

Managing and Maintaining Your Credit Administration and Credit Policy (2020-02-28)
Course
Credit administration (CA) connects the organization’s credit strategy, credit approval, credit extension, and credit management tasks into a coherent credit risk management function. W202008010A

$249
Courses

New To Payments: ACH, Wires, RDC, Mobile, Person-to-Person, Zelle and Other Products and Services (2020-02-27)
Course
This webinar will focus on training for new staff that work with or in areas such as ACH, Wire Transfers, RDC, Mobile RDC, and online banking. W202007370A

$249
Courses

IRA Legal Issues for Banks and CUs, and How to Avoid Them (2020-02-25)
Course
This retirement webinar covers common legal issues that may arise with IRAs, such as powers of attorney, guardianships, creditors, beneficiary issues, and divorce, as well as how to handle these types of transactions W202007960A

$249
Courses

Corporate Customer Training: 2020 NACHA Operating Rules, Fraud Trends and Case Studies (2020-02-25)
Course
This timely payments webinar will focus on the corporate customer and the updated 2020 NACHA Operating Rules, fraud trends and case studies of corporate customers becoming the target of fraud. W202007340B

$295
Courses

Financial Services and the Year Ahead with Tom Brown, Leading Industry Analyst (2020-02-21)
Course
Tom Brown, globally recognized financial services authority, provides not only his perspective on the year that was, but offers critical insights and views on what lies ahead for the financial services industry in the year ahead. F202004370B

Free
Courses

Top 10 HSA Challenges and Mistakes Banks and CUs Make (2020-02-19)
Course
HSAs are one of the fastest growing products currently offered by financial organizations. Join us as we discuss the Top 10 HSA issues that Ascensus’ consulting lines observe and resolve. W202004390A

$249
Courses

Wire Transfer Fraud – Detecting, Preventing and Recovery (2020-02-18)
Course
This payments fraud webinar covers different scenarios for detecting wire transfer fraud from the wire transfer request through the wire transfer processing cycle up to final entrance into the financial institution. W202004990A

$249
Courses

CAMELS Rating In-Depth for Senior Bankers, Executives and Directors (2020-03-18)
Course
The foundation for every safety & soundness exam is the CAMELS rating system. Examiners look at numerous "assessment factors" for each component of your rating. W202007810A

$295
Courses

Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls (2020-02-11)
Course
Financial institutions may be missing the opportunity to identify fraud earlier in the risk management chain if deposit operations do not have the appropriate fraud management structure for identifying fraud. W202006200A

$249
Courses

BSA Bank Secrecy Act Training for New Staff (2020-02-06)
Course
This webinar provides a new to BSA training that takes attendees through the most important facets of BSA, go through terminology of BSA, regulatory guidance and how-to prepare for this new specialized role. W202007360A

$249
Courses

Head Teller Training: Maximizing Teller Performance (2020-02-04)
Course
This must-attend session will cover communication methods, developing creative learning experiences, teamwork, organizational skills, management principles, and performance feedback. W202007880A

$295
Courses

Adverse Action in Mortgage Lending: Compliance, Notices & Best Practices (2020-02-03)
Course
Examiners are focusing on fair lending, discrimination, and Regulation B during heightened audits of adverse action notices and all three perspectives will be addressed, iW202007890A

$295
Courses

Customer Experience Journey: Keeping up with what Customers Expect (2020-03-06)
Course
When you have a strong relationship and customer experience model, the ROI is clear – customers stay longer and are more engaged as brand advocates for your institution. W202005500A

$249
Courses

Overview of FDICIA and SOX for Bank Internal and External Auditors (2020-03-04)
Course
This banking webinar identifies and explains historical events and legislative milestones as well as compliance requirements associated with FDICIA and SOX. W202006820A

$249
Courses

Basics of Debit Card Disputes – Consumer Notification to Closing Investigation (2020-03-02)
Course
This payments webinar will take you through all the issues you may face with a consumer debit card dispute and how to effectively take care of your consumer while balancing Regulation E requirements. W202004910B

$249
Courses

Remotely Created Checks versus ECIs (2020-02-21)
Course
This check webinar will discuss these items in detail and walk you through the transaction from authorization through the return or adjustment process. W202001740A

$249
Courses

The 5 Cs of Credit for Borrower Evaluation (2020-02-20)
Course
Please join Dev Strischek for this loan webinar as he explains how credit analysts can use the five Cs of credit to assess repayment ability and assist underwriters and lenders in the credit adjudication process. W202005650A

$249
Courses

Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031 (2020-04-15)
Course
Each quarter all depository institutions file a Call Report with the institutions primary regular. The filings for banks are on the following Forms: T202006970A

$395
Courses

IRA Fundamentals for Banks and Credit Unions (2020-03-16)
Course
For those who are new to IRAs or need a refresher, this webinar provides the fundamentals of Traditional and Roth IRAs. W202006570A

$249
Courses

Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2020-02-06)
Course
Customer-facing and back-office staff frequently receive garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. W202001710A

$249
Courses

Review of Savings with Newest Call Report for Eligible Small Institutions (FFIEC #051) (2020-02-05)
Course
To reduce regulatory burden (i.e. excessive overhead) the FFIEC introduced a new Call Report (FFIEC #051) for depository institutions with domestic offices only and less than $5 billion total assets. W202006990A

$249
Courses

Debit Card and ACH Reg E Error Resolution: Questions, Scripts and Standards (2020-02-04)
Course
This payments webinar will take you through all the issues you may face with a consumer debit card dispute and how to effectively take care of your consumer while complying with regulatory requirements. W202001560A

$249
Courses

New to Regulation E Staff Training on the Front-Line (2020-01-30)
Course
This training provides new staff on the front line the opportunity to learn about Regulation E and breakdown the requirements for gathering the right information to pass to the back-office for the completion of the investigation. W202007350A

$249
Courses

Business Continuity Planning for Financial Institutions - Understanding and Implementing FFIEC Guidance (2020-01-29)
Course
The Federal Financial Institutions Examination Council (FFIEC) has provided guidance as to the contents of your institution’s BCP but has your plan kept up with the new technology utilized in today’s banking environment? W202007870A

$295
Courses

Regulation CC Updates and Changes to Availability of Funds and Check Collection (2020-01-28)
Course
The most recent amendments to Regulation CC became effective January 1, 2019. This webinar covers key requirements of Regulation CC, regulatory changes, and relevant implementation updates. W202007150A

$249
Courses

ACH Audit 2 Part Series (2020-03-10)
Course
This two-part ACH Webinar series thoroughly reviews RDFI, ODFI and mutually common audit points, providing specific information on how to properly test for compliance. T202007290A

$395
Courses

Non-Resident Alien (NRA) Compliance for Account Management (2020-01-23)
Course
In this informative bank compliance webinar, you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202007850A

$295
Courses

Treasury Cash Management: A Powerful Tool to Increase Deposits and Fee Income (2020-01-30)
Course
You will walk away from this course with a deeper knowledge of Treasury Management, learn to conduct risk assessments on new products, and learn strategies to increase core deposits. W202004780A

$295
Courses

Flood Insurance Compliance: Updates and FAQs, Including Private Flood Requirements (2020-01-22)
Course
Examiners have recently updated their flood examination procedures – have your institution’s policies, procedures, training, and monitoring activities kept pace? W202007900A

$295
Courses

Capitalizing on Community Bank Leverage Ratio (CBLR) (2020-01-21)
Course
On 9/17/19, federal banking agencies adopted a final rule known as Community Bank Leverage Ratio (CBLR) that provides community banking organizations flexibility in adopting simplified regulatory capital requirements. W202007910A

$249
Courses

Regulation DD From Beginning to End (2020-01-21)
Course
It has been 20 years since Truth in Savings (TISA) took effect, and many compliance officers are on autopilot when it comes to managing compliance with Regulation DD, often perceived as easy and system-based. W202007720A

$249
Courses

Commercial Lending Fundamentals 101/201/301: Basics, Loan Structuring and Loan Documentation - ALL 3 PARTS (2020-01-21)
Course
This 3-part Loan Webinar Bootcamp is designed to give banks and credit unions the insights and resources needed to understand how to properly set-up Commercial Loans from due diligence through booking and documentation. B202004810A

$549
Courses

Remote Deposit Capture RDC – Rules, Regs, Risks, and Reg CC (2020-01-16)
Course
Rules covered include FFIEC Guidance, Regulation J, Check 21, RDC commercial agreements, mobile agreements, participant and the roles of NACHA, ECCHO and participants in the RDC chain. W202003550A

$249
Courses

CRA 2020 – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes (2020-01-15)
Course
Federal regulators have voiced support to improve regulatory implementation and enforcement of the Community Reinvestment Act (12 U.S.C. §§2901-2908) (CRA). Enacted in 1977, the CRA applies to FDIC-insured depository institutions. W202007000A

$249
Courses

Compliance Training for the Frontline (2020-03-10)
Course
In this compliance webinar training, focus is on specific requirements and guidelines that effect your role and responsibilities as a member of the frontline. We will discuss common account transactions and specific regulations. W202007830A

$295
Courses

NACHA Rules and Payments Industry Changes 2020 - Learn the Latest NACHA Rules Changes (2020-01-14)
Course
This payments webinar will provide detail on the 2020 NACHA Operating Rules and a faster payments status on industry initiatives with real-time payments, same day ACH and faster payments. W202007330A

$295
Courses

Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases (2020-01-09)
Course
This bank accounting webinar is designed to make the classification challenges for RC-C easier to deal with. It takes the mystique out of the classification process. W202006070A

$249
Courses

Identification of Elder Financial Exploitation to Your Payments Program (2020-01-07)
Course
This compliance training will take attendees through the different types of payment channels that are susceptible to elder financial exploitation and discuss how to mitigate the risks and identify potential elder financial exploitation. W202003830A

$249
Courses

Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2020-01-07)
Course
This compliance webinar is a great session for training your front-line staff, customer call centers and/or any department that receives high volumes of customer inquiries. W202006140A

$249
Courses

Wire Transfer Gaps that Will Open the Door to Fraudsters (2020-01-06)
Course
Wire Transfer is a credit only, irrevocable and immediate payment system which makes it unfortunately a haven for fraudsters. W202004080A

$249
Courses

ACH/RDC Regulatory Credit Training - Exposure Limits, Periodic Reviews and Regulatory Risk Expectations (2020-01-03)
Course
Learn regulatory guidance, expectations and practical methods financial institutions can use while remaining efficient and providing a positive customer experience. W202004890A

$249
Courses

Basics of Debit Card Disputes – Consumer Notification to Closing Investigation (2020-01-08)
Course
This payments webinar will take you through all the issues you may face with a consumer debit card dispute and how to effectively take care of your consumer while balancing Regulation E requirements. W202004910A

$249

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