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121 results

3 Part Series for New Compliance Officers

Upcoming
  • Wed, May 04, 2022
  • Presented by Jamin Carlisle
Jamin Carlisle
$535.00

3 Part Series for New Compliance Officers

Upcoming
  • Wed, May 04, 2022
  • Presented by Jamin Carlisle

BSA, Compliance, Risk Management/Legal, Auditing, Operations

This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.

Introduction to Conducting a Compliance Audit...

Upcoming
  • Wed, May 18, 2022
  • Presented by Jamin Carlisle
Jamin Carlisle
$195.00

Share Regulation Update

Upcoming
  • Thu, May 19, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Share Regulation Update

Upcoming
  • Thu, May 19, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts

We will cover all the 2022 changes to deposit accounts and recap what needs to be done this year. We will also look at the status of pending legislation and continuing challenges facing the deposit side of the financial institution.


Introduction to ACH: The Basics

Upcoming
  • Fri, May 20, 2022
  • Presented by Kate Cole
Kate Cole
$195.00

Introduction to ACH: The Basics

Upcoming
  • Fri, May 20, 2022
  • Presented by Kate Cole

Compliance, Risk Management/Legal, Treasury Management

Wondering what ACH really is and who all the participants are? We have the answer in this class.

You're the New Supervisor - Fasten Your Seatbelt

Upcoming
  • Mon, May 23, 2022
  • Presented by Karen Butcher
Karen Butcher
$195.00

You're the New Supervisor - Fasten Your Seatbelt

Upcoming
  • Mon, May 23, 2022
  • Presented by Karen Butcher

Human Resources, Management/Employee Development

This program will ramp up leadership skills and address critical supervisory issues necessary to become an extraordinary supervisor.

Opening Accounts for Nonresident Aliens

Upcoming
  • Tue, May 24, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Opening Accounts for Nonresident Aliens

Upcoming
  • Tue, May 24, 2022
  • Presented by Deborah Crawford

Deposit Accounts, Deposit Operations, Lending, Risk Management/Legal

This session will address the following questions about procedures and your institution: What does the law say about identifying nonresident aliens? What type of identification is being used around the country to open accounts? What are the proper procedures for W-8 reporting? What role does the Office of Foreign Assets and Control (OFAC) play in your new accounts procedures?


Hiring for the Right Fit

Upcoming
  • Thu, June 02, 2022
  • Presented by Vicki Kraai
Vicki Kraai
$195.00

Hiring for the Right Fit

Upcoming
  • Thu, June 02, 2022
  • Presented by Vicki Kraai

Human Resources, Management/Employee Development

This program will step you through the best practices of hiring for the right fit. Being intentional about training managers and supervisors on the hiring process is key to creating stellar teams.

Regulation CC: Holds

Upcoming
  • Tue, June 07, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Regulation CC: Holds

Upcoming
  • Tue, June 07, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts

Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.

Vendor Due Diligence

Upcoming
  • Wed, June 08, 2022
  • Presented by Kristen Tatlock
Kristen Tatlock
$195.00

Vendor Due Diligence

Upcoming
  • Wed, June 08, 2022
  • Presented by Kristen Tatlock

Compliance, Risk Management/Legal, Operations

An introduction to developing a robust credit union vendor due diligence program.

 

Fulfill your credit union training needs with webinars

We offer over 100+ webinars per year for credit unions and 300+ webinars for banks covering topics such as compliance, employee development, coaching, BSA/AML, lending, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.

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