BankerCollege

Strategic Planning Under New Community Bank Leverage Ratio (CBLR) Framework

Course

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

Deposit Operations Fraud Identification and Prevention: Implementing Fraud Management in the Back Office (2019-12-11)

Course

The deposit operations department is an area within each financial institution that may be misunderstood by many as having significant value for identifying fraud. Financial institutions may be missing the opportunity to identify fraud. W201906200B

Elder Financial Exploitation Program Documentation: Complying with BSA Requirements (2019-12-12)

Course

This online fraud prevention banking webinar will focus on three important areas of regulatory expectations as it relates to Elder Financial Exploitation and BSA Requirements. W201903830C

Credit Risk Discipline Tools - Implementing 14 Tools for Credit Risk Management (2021-10-06)

Course

14 credit discipline tools help management to implement, maintain, and ensure that credit risk and the credit culture stay on track. Join Dev Strischek as he offers a credit discipline tool checklist and explains how the tools work. W202109130C