BankerCollege

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

Overview of FDICIA and SOX for Bank Internal and External Auditors (2021-05-17)

Course

This banking webinar identifies and explains historical events and legislative milestones as well as compliance requirements associated with FDICIA and SOX. W202106820B

BSA Customer Risk Scoring Model: Account Opening Through Duration of Customer Relationship (2019-10-22)

Course

This risk webinar will take attendees through the purpose of risk scoring, implementation of leading business practices for scoring your customer base, and regulatory expectations for reviewing and enhancing these risk scores. W201906230B

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

Mind the GAAP: What Recent Changes in US GAAP Accounting Mean for Borrowers and Lenders during the Pandemic (2021-01-22)

Course

Business and economy do change over time, and several new principles warrant review to understand how they will affect both borrowers and lenders, specifically, new GAAP for revenue recognition, lease capitalization, and CECL. W202109150A

201 - Key Elements

Course