Auditing, Compliance, General Compliance, Lending, Lending Compliance, Mortgage Lending
This webinar will look at hot spot areas related to TRID. Learn what examiners are citing as well as other common errors in plain English.
Compliance, Information Technology/Security
This session goes beyond the often lackluster traditional robbery training to a more engaging and dynamic program designed to illustrate the importance of preparing for a robbery in our branch. In the current environment, we must plan for the unexpected, and we cannot assume our staff will know how to safely respond. We will discuss methods of prevention, situational awareness, recent case studies, how to safely handle threats, and dealing with the aftermath.
Human Resources
We focus on the key elements that make up the total compensation package: base salaries, annual incentives, long-term incentives, benefits and prerequisites. The session provides an educational overview of various compensation elements, focusing on current trends/best practices within community and regional banks.
Computer Skills, Information Technology/Security
This presentation by Excel expert David Ringstrom, CPA, is designed for those who haven’t worked with Excel spreadsheets before or who haven’t used them in several years. He covers spreadsheet basics, different file types you can create, keyboard shortcuts to simplify repetitive tasks, and much more.
Commercial/Business Lending, Compliance, Deposit Accounts, Lending, Management/Employee Development, Mortgage Lending, Risk Management/Legal, Sales, Technology/Security
In this webinar we’ll discuss these concerns and risks, so that you can properly monitor and establish controls for these technologies so you can best manage regulatory expectations as you succeed.
BSA, Compliance, Deposit Accounts
It is amazing how many banks go through extreme measures and make so many mistakes regarding the setup, maintenance and termination of this type of account.
Auditing, Compliance, Deposit Compliance, General Compliance, Lending Compliance, Risk Management/Legal, Transaction Compliance
In this session, we will discuss how to develop a Compliance Audit program that adequately addresses examiner expectations. We will highlight those areas of compliance with the highest risk, so you know where to focus your valuable time. In addition, we will provide examples and tools you can incorporate into your program.
Commercial/Business Lending, Deposit Accounts, Lending, Management/Employee Development, Sales
Your employees need to understand the products and services your bank offers.
Auditing, Commercial/Business Lending, Compliance, CRA Compliance, Lending Compliance, Reporting, Risk Management/Legal
Fair Lending laws and CRA laws, if not implemented correctly, lead to redlining problems and are often times cited together in examination. Now with the passing of the Small Business Data Collection and reporting rules, the combination of these critical regulations will bring to light issues in lending policies and will highlight a lack of lending in certain areas which is a direct link to Redlining. The financial institutions that fail to meet the credit needs of its selected assessment and analysis areas are a target of special interest groups.
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.
