The banking industry has long been familiar with technological upheavals, and generative AI stands as the most recent influential development. This presentation will highlight the top use cases for generative AI in banking and potential unintended consequences.
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When a loan is structured properly, the likelihood of getting repaid increases dramatically. This course provides participants with a basic understanding of loan structure.
What information do you need to report upstream to help the Board and executives understand your ISP and cyber risk? In this webinar, we’ll dive into best practices to help you equip your leaders to make informed decisions on information security.
Ready to make Excel work harder for you? This webinar will empower you to use Excel more effectively, avoid Excel crises due to program crashes, and establish safety nets for your spreadsheets.
When you open accounts, it can be tempting to accommodate account holder wishes. However, deviating from procedures just a bit or even a simple typo in the wrong place can create liability for the account holder and your institution. In this webinar, we'll cover do's and don'ts that may save your institution thousands of dollars in the future.
You have been appointed as the new Bank Secrecy Officer for your bank. You now feel like a deer caught in the headlights - what to do, where to start, who can help?
Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E Sign and many other issues?
Why do we make handling checks so hard? These simple do's and don'ts will keep your financial institution from losing money and creating chaos in the back office.
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Fulfill your bank training needs with webinars
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.
