Webinars

Well-trained bankers who recognize and stop attempted dishonest activity are the first line of defense in protecting a financial institution from fraudsters. Unfortunately, new account personnel are too often trained "on the job," which results in an environment of potential vulnerability and unnecessary losses for the bank. This comprehensive training focuses on providing new and experienced bankers with the knowledge and tools needed to protect the bank when opening personal and consumer accounts. 

Your institution has worked hard for the loan, and now it is critical to protect the collateral. In this webinar, learn about a cornerstone of all lending programs - how to properly secure collateral.

Don't let compliance confusion slow you down. Take this opportunity to expand your knowledge of current compliance rules and take your loan processing skills to the next level. With Anne's easy-to-follow explanations and real-life examples, you'll be armed with the tools you need to navigate even the most complex loan scenarios with ease.

Financial institutions increasingly relying on third-party providers to offer their products and services creates increased risk. This educational session provides best practices to help you develop a simple, yet comprehensive Vendor Management Program and a Model Risk Management Program.

Crypto and other virtual currencies are becoming more and more common. Understanding the risks involved and the regulatory expectations are an essential piece of your overall BSA/AML compliance program.

This webinar will provide market data and best practices information surrounding board compensation and compensation committee responsibilities.

In this webinar, we’ll go over the details of how the new rule will change your CRA objectives and operations. We’ll talk about some of the important decisions you’ll have to consider, both from a geographic as well as product perspective. What used to work before may not work as well now.

With financial institutions increasingly relying on third-party providers to offer their products and services, the associated risks also rise. This educational session will guide you through best practices for developing a simple yet comprehensive Vendor Management Program and a Model Risk Management Program.

It’s imperative that there are no leaks with your institution’s Flood Disaster Protection Act compliance program. Not only are FDPA civil money penalties frequently issued, but floods do occur across the country. Join us to ensure that your institution’s policies, procedures and training are adequately protecting the institution from flooding risk.