BSA
This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.
BSA, Compliance, Risk Management/Legal, Auditing, Operations
This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.
Human Resources, Management/Employee Development
Leading an Exceptional Branch is every branch manager's goal, right? Unless the branch manager is burned out, burned up, or not well prepared.
Compliance, Deposit Accounts
There are many types of business accounts with many different ways to do business at banking today. It can be challenging to determine who is authorized to open, close, and transact business when dealing with so many business entities.
Compliance
"Where do I even start?" is a question New Compliance Officers often ask themselves. This program will provide resources and information to help answer that question.
BSA, Compliance
This program includes a review of the New SAR and its new data fields.
Lending
This webinar covers the basics of Member Business Lending (commercial lending). The training session will begin with a brief overview of “conventional” commercial lending versus SBA lending products.
Compliance, Risk Management/Legal
This webinar will assist attendees in creating your first ERM Program OR ensuring that your current program is complete.
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.
