Ethical decisions can be challenging, but it’s important to embrace ethical choices as the repercussions impact you individually as well as your financial institution. Included in this session are best practices, and requirements as well as examples of bank bribery cases.
Webinars
Security versus Convenience is the battle that every organization faces when leveraging technology today. If you lean too heavily on Security, performing routine business functions may become inefficient and frustrating. If you lean too heavily on Convenience, you risk exposing your network and data to hackers. To make matters worse, you need to have a separation between IT Operations (who is managing your technology) and Information Security (IS) Operations (who is making sure you are secure).
Get your frontline ready for business with this webinar. Regulation CC is the regulation governing the availability of funds for transaction accounts and holds that financial institutions can place on checks. We will discuss the details and answer all of the questions new tellers will have.
This webinar will examine the regulatory requirements, guidance and examiner expectations related to overdrafts in plain English.
It’s that time of the year again – when thoughts turn to holiday parties and gift-giving… No, really, IRS reporting issues and the myriad rules to follow and forms to complete!
Today’s financial institutions must have sound compliance management systems (CMS). A sound CMS ensures everyone is following policies and procedures, trains staff, tracks, understands, and implements new regulations, and predicts the impact of proposed rules. This program provides a practical, risk-based review of the basic requirements of a CMS.
With the adoption of CECL, model risk management has been thrust to the forefront. In this session, you will gain an understanding of the components of model risk management, including risk segmentation, model development, back-testing, and validation.
If you think your institution is not utilizing artificial intelligence (AI), you’re very likely to be mistaken. AI-based technology has infiltrated the banking industry for years now. Every BSA transaction-monitoring software utilizes AI in some form, as do many credit underwriting systems. Are you aware of the extent of your institution’s use of these technologies? Have you identified the risks?
During this program, we will lay a good foundation for building your program on marijuana and hemp.
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.
