This workshop is designed for bankers seeking to learn and gain an understanding of accounting for a Bank’s primary sources of interest income - The loan portfolio and investment securities.
Training
Upcoming
In Part 1, you’ll focus on preparing and exploring data—removing duplicates, cleaning and transforming text, separating and combining fields, filtering lists and tables, and using Recommended PivotTables and Analyze Data to quickly uncover trends.
Truth in Lending Act (TILA) - Real Estate Settlement Procedures Act (RESPA) Integrated Disclosures (TRID) - Regulators continue to monitor the bank’s adherence to the Rule, emphasizing enhanced borrower protections through strict adherence to timing requirements and fee tolerance limits to prevent last-minute surprises for borrowers.
Truth in Lending Act (TILA) - Real Estate Settlement Procedures Act (RESPA) Integrated Disclosures (TRID) - Regulators continue to monitor the bank’s adherence to the Rule, emphasizing enhanced borrower protections through strict adherence to timing requirements and fee tolerance limits to prevent last-minute surprises for borrowers.
A Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Countering the Financing of Terrorism (CFT) Officer at a community bank faces a range of challenges, primarily stemming from limited resources, complex regulations, and the need for robust technology and support. Congratulations! You are brand new to this role! Now what?
A Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Countering the Financing of Terrorism (CFT) Officer at a community bank faces a range of challenges, primarily stemming from limited resources, complex regulations, and the need for robust technology and support. Congratulations! You are brand new to this role! Now what?
A Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Countering the Financing of Terrorism (CFT) Officer at a community bank faces a range of challenges, primarily stemming from limited resources, complex regulations, and the need for robust technology and support. Congratulations! You are brand new to this role! Now what?
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.
