Compliance, Risk Management/Legal, Treasury Management
Wondering what ACH really is and who all the participants are? We have the answer in this class.
Human Resources, Management/Employee Development
This program will ramp up leadership skills and address critical supervisory issues necessary to become an extraordinary supervisor.
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?
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.
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.
Compliance, Risk Management/Legal, Operations
An introduction to developing a robust credit union vendor due diligence program.
Compliance, Risk Management/Legal
If your institution has one or more credit products (e.g., credit cards, HELOCs, adjustable-rate mortgage loans) tied to LIBOR, this is a can't miss session.
Consumer Lending, Deposit Operations, Risk Management/Legal
This webinar provides best practices for a credit union that is dealing with a member's death.
Board of Directors, Executives/Senior Management
This session will provide the information and tools needed to be a successful board secretary. It will review responsibilities and provide best practices to enhance administration of corporate governance, including establishing an agenda, delivering the board package, scribing contemporaneous meeting notes, and documenting the details in the official minutes.
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.
