Webinars

What would happen if you were called upon to give a deposition in court on a signature card for an account you opened thirteen years ago at an institution for which you no longer worked? What would you say when an attorney asked you to remember the customer’s intentions when you opened that account?

Getting started in compliance can be a daunting endeavor. Where to even start? What are the laws, regulations, and guidance that applies to the world of banking? Where can I find all this information to better help me do my job?

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.

The Commercial Loan Documents checklist typically lists “Evidence of Insurance”. Don’t check that off your list without making sure you have reviewed the Certificate of Insurance and assessed your borrower’s coverage.

Real estate loan documentation is no easy task. Join us for an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues, and best practices.

2024 brings many new issues for the BSA team. Beneficial ownership rules continue to drop out in increments. We have heightened security on OFAC matches in our system because of the world’s political climate. We continue to deal with new areas such as marijuana and convertible virtual currency. Get updated on these issues and more.

Learn about the unique risk cashier's checks pose to banks and the best practices for limiting losses when processing these transactions.

Everything you need to know about IRAs in a four-part webinar series.

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.