Join the Payments Professor to identify the optimal use cases for FedNow that fit the needs of your account holders, the industries you serve, and that will help make your faster payment solution successful.
Webinars
Learn to cultivate self-awareness, professional presence, value alignment, trustworthiness, teamwork, and empathy to significantly enhance your effectiveness and influence.
Your institution is unique, so your strategic plan should be unique as well. The environment for financial institutions has changed drastically in the past five years. This webinar will help you clarify your vision, mission, and core values. Plus, you will understand what your top strategic objectives should be and how to implement strategies to achieve them.
Learn understandable, pertinent examples from various auditing disciplines. This will help you understand how to remedy the greatest roadblocks to clear thinking through writing, and how to cultivate a convincing, authoritative style. You will leave this webinar with excellent resources that you can continually turn to during intense, complex audit engagements.
Artificial intelligence (AI) is revolutionizing the financial services industry, offering unprecedented capabilities in risk management, fraud prevention, and regulatory compliance. As financial institutions embrace AI-driven solutions, they must also navigate complex challenges, including ethical considerations, regulatory scrutiny, and the need for transparency in AI decision-making.
During this program, we will cover the BSA risk issues with opening certain types of customer accounts. These enhanced due diligence requirements can help you mitigate risk and monitor your customer.
If you see it, refer it! Today we need all business lines to refer red flags and alerts to BSA/AML Departments. But how?
This is a look at all the key components of BSA from the frontline point of view including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.
Don’t be caught off guard with some of the new thinking and the new rules on the deposit side of the financial institution.
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.
