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13 results for 'workshop'

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Cryptocurrency Workshop

Upcoming
  • Wed, September 23, 2026
  • Presented by Lauren Sparks
  • Workshop
$450.00
While cryptocurrency has been around since 2009, community banks are continuing to be affected by this $4.0 trillion market activity. It is essential for community banks, no matter the size, to understand the crypto economy, the illicit typologies, and have open-source tools in hand to investigate when needed. This class will be taught from a real-life investigator perspective as well as some real-life banker input.

AI for Compliance Officers – 6 Part Series

Upcoming

Beginner Friendly

  • Wed, September 30, 2026
  • Presented by Carl Pry
  • Workshop
$1,995.00
Build the AI governance program your regulators expect. In this six-part live workshop series, compliance professionals will gain the knowledge, tools, and practical frameworks needed to confidently govern AI, prepare for examinations, and lead AI compliance initiatives at their institution. Enrollment is limited to just 50 participants to ensure an interactive, collaborative learning experience. AI Is Changing Financial Institution Compliance. Are You Ready?

Identifying Problem Loans & Workouts 4 - Part Workshop

Upcoming

Advanced

  • Thu, October 01, 2026
  • Presented by Tom Carlin
  • Workshop
$1,700.00
This workshop is designed to sharpen the ability of participants to recognize potential problem loans early, identify appropriate solutions once they surface and implement a workout action plan.

Identifying Problem Loans & Workouts - Part 1

Upcoming

Advanced

  • Thu, October 01, 2026
  • Presented by Tom Carlin
  • Workshop
$450.00
This workshop is designed to sharpen the ability of participants to recognize potential problem loans early, identify appropriate solutions once they surface and implement a workout action plan.

Identifying Problem Loans & Workouts - Part 2

Upcoming

Advanced

  • Fri, October 02, 2026
  • Presented by Tom Carlin
  • Workshop
$450.00
This workshop is designed to sharpen the ability of participants to recognize potential problem loans early, identify appropriate solutions once they surface and implement a workout action plan.

Perfecting Community Bank Account Reconciliations Workshop

Upcoming
  • Thu, October 08, 2026
  • Presented by Andrea Lambert
  • Workshop
$450.00
Account reconciliations may be one of the most routine processes in a community bank, but they are also one of the most important. Weak, incomplete, or poorly documented reconciliations can lead to inaccurate financial statements, Call Report errors, unresolved differences, fraud risk, audit findings, and regulatory criticism. Understanding reconciliation requirements means cleaner audits and fewer exceptions!

Accurately Completing the SAR: A Workshop Going Beyond the Basics

Upcoming
  • Tue, October 13, 2026
  • Presented by Dawn Kincaid
  • Workshop
$450.00
SAR filings remain high for suspicious activity related to convertible virtual currency (CVC) fraud, elder financial exploitation, identity theft, marijuana-related businesses, and cyber incidents. Your institution is required to file these SARs in a complete, thorough, and timely manner. But in a form with 95 fields and an open narrative, filing an accurate SAR can seem overwhelming.

Identifying Problem Loans & Workouts - Part 3

Upcoming

Advanced

  • Thu, October 15, 2026
  • Presented by Tom Carlin
  • Workshop
$450.00
This workshop is designed to sharpen the ability of participants to recognize potential problem loans early, identify appropriate solutions once they surface and implement a workout action plan.

Identifying Problem Loans & Workouts - Part 4

Upcoming

Advanced

  • Fri, October 16, 2026
  • Presented by Tom Carlin
  • Workshop
$450.00
This workshop is designed to sharpen the ability of participants to recognize potential problem loans early, identify appropriate solutions once they surface and implement a workout action plan.
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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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