Webinars

The right of setoff is a complicated, but very effective, tool for collecting debts owed to a bank. Learn the best practices and dangers that can arise when using this process.

Have you ever been asked, “How do changing financial metrics impact the cash flow of XYZ company?” Join this webinar to learn to use ratio analysis to take your analysis process for lending to the next level.

We are seeing a rapid shift in the way financial institutions interact with their customers and conduct business to a more remote, online delivery model. Not that these capabilities haven’t always been present, but ever since the pandemic, much more business is conducted remotely, and this is a trend we can expect to continue. What are the requirements to keep in mind when conducting business in this fashion?

Fair lending is always in the regulatory spotlight. We continue to see violations and enforcement actions across the country. This seminar provides a thorough review of the basic tenets of Fair Lending and a review of recent cases and regulatory actions.

This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.

Risk assessments are at the core of a strong ERM Program. Therefore, developing strong risk assessments for all key areas of the financial institution is crucial. This webinar will take you through the characteristics of strong risk assessments to ensure you address key areas of your institution.

Are you creating your first ERM Program for your bank? Do you want to ensure your current program is complete, yet keep it simple? If yes to either question, this webinar is for you!

Does your IT Strategic Plan work for you? Or is it simply a document you review once a year? Join us to learn how to turn your IT Strategic Plan into a tool that guides decision making.

We will explore best practices for Vendor Management, Third Party Risk Management, Fourth Party Management and Customer Risk Management.