Training
OnDemand
Proper analysis of consumer loan requests is more important today than any time in the history of banking because of the impact of macro-economic influences including: rising interest rates, fuel costs, unemployment rates and personal bankruptcies.
For this reason and the need for banks to continue growing the consumer loan portfolio safely, it is important for bankers to adjust their lending practices to insure the next consumer applicant is not becoming overextended and unable to meet their obligations.
The Audit committee serves as the “Compliance Oversight” function of the entire board. This session will review the responsibilities of the Audit committee. It will provide a sample charter and identify the key reports this committee must regularly review to effectively manage their role.
Re-Formulating your AML/CFT Program: What Does FinCEN’s Proposed Rule Mean for BSA Compliance and Your Institution?
OnDemand
$299.00
Are you properly monitoring for suspicious activity in your SDB area? What happens if an SDB lessee passes away? When is it okay to drill a box and when isn’t it? When do unclaimed property rules apply? If you hesitated in answering any of these questions, then this session is for you!
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.
