Webinars

Since the Gramm-Leach-Bliley Act was passed in November of 1999, financial institutions in the US have been required to build and manage an Information Security Program, based on a risk assessment, that ensures the safety of confidential customer information.

Excel expert David H. Ringstrom, CPA, focuses on the basics of using Excel pivot tables in this comprehensive presentation. Pivot tables empower you to easily create reports from complex data, simply by using your mouse. David explains how to initiate a pivot table from a list of data, expand and collapse pivot table elements, dig deeper into the numbers with the Report Filter command, and much more. As is the case with many features in Excel, pivot tables have nuances that can trip you up, so David points out traps and teaches you tricks to help ensure your reports are always accurate.

This bundle contains 6 of our recorded IRA webinars at a discounted price of $1,495 (a $1,794 value)!

2025 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.

Many customers use trusts to plan for their estate, family, taxes, etc. When opening these special accounts, you need to know about proper documentation, CIP, and signature card responsibilities.

Need to learn more about ACH SEC codes? Preparing for the Accredited ACH Professional (AAP) exam? Understanding the rules and regulations that govern ACH transactions, particularly the Standard Entry Class (SEC) codes, is crucial to your success. Join the Payments Professor in this focused webinar designed to help you master the intricacies of ACH SEC codes and their role in the ACH network.

Are you new to data privacy? Have you been assigned some responsibilities at your institution but are concerned about your background and preparation? Attend this session to understand the principles of data privacy, review the common data privacy threats which concern your institution, and review practical data privacy controls which can safeguard your financial institution.

Artificial Intelligence is the technology buzzword of 2025, but what does it really mean to an information security program? Various departments and business partners are or will begin using AI products and tools. What are the common cyber threats and mitigating controls that should be included in the IT risk assessment process?

This webinar will provide attendees with best practices and red flags for dealing with the various legal documents served upon financial institutions.