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Risk Management/Legal

227 results

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Understanding ACH Origination and Risk

Upcoming
  • Tue, May 28, 2024
  • Presented by Kate Cole
Kate Cole
$299.00

Join us to learn how to decipher the SEC (Standard Entry Class) Codes, how the products work, and what your warranties are.

The Active Shooter: Are You Prepared to Respond?

OnDemand
  • Recorded Tue, July 27, 2021
  • Presented by J. Branch Walton
J. Branch Walton
$279.00

This session covers steps to prepare employees and managers to respond appropriately should an active shooter incident occur. It covers concepts endorsed by the US Department of Homeland Security and what to expect when law enforcement responds.

Conducting a Risk-Based Compliance Audit Semi...

Live Stream OnDemand
  • Recorded Thu, May 27, 2021
  • Presented by Dawn Kincaid
Dawn Kincaid
$1,049.00

Banking requires taking risks in order to earn profits. Risk levels, however, must be appropriately managed and controlled. A bank’s safety and soundness is contingent upon effectively identifying and managing its Compliance Risk exposures therefore, the bank’s Compliance Audit program must be risk-based.


New FFIEC AIO Handbook - Regulatory Expectations

OnDemand
  • Recorded Wed, August 25, 2021
  • Presented by Susan Orr
Susan Orr
$279.00

The new AIO Booklet was developed to reflect the changing technological environment and increasing need for security and resilience. This webinar will include an overview of the new booklet and examiner expectations for your architectural design, infrastructure, and operation of information technology systems.

Compliance Responsibilities in Foreclosures –...

OnDemand
  • Recorded Fri, November 19, 2021
  • Presented by Carl Pry
Carl Pry
$279.00

This webinar will discuss those requirements and provide guidance on the proper steps to follow to ensure you understand all the requirements when considering or initiating a foreclosure action.

Cybersecurity - 10 Webinar Bundle

OnDemand
  • Recorded Fri, October 01, 2021
  • Presented by Jon Waldman
Jon Waldman
$1,895.00

This bundle contains 10 of our Cybersecurity webinars at a discounted price of $1895 (a $2,950 value)!


Human Resources for Financial Institutions - ...

OnDemand
  • Recorded Wed, December 01, 2021
  • Presented by Bob Gregg
Bob Gregg
$1,895.00

This bundle contains 9 of our Human Resources webinars at a discounted price of $1895 (a $2,655 value)!

Understanding the Role of the Notary Public

Upcoming
  • Wed, May 22, 2024
  • Presented by Terri D. Thomas
Terri D. Thomas
$299.00

The webinar provides the do's and don'ts of being a Notary Public. In this webinar, you'll learn about Notary Public responsibilities and notorial acts, basic laws and liability.

Flood Essentials

Upcoming
  • Thu, June 06, 2024
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$299.00

Flood insurance rules violations continue to cost institutions thousands of dollars of dollars every year! Join this webinar to develop a better understanding of these complex rules and help your institution remain in compliance.

 

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We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, 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.

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