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Internal Controls Over Financial Reporting: T...

Upcoming
  • Wed, October 19, 2022
  • Presented by Cynthia Dopjera
Cynthia Dopjera
$279.00

Internal Controls Over Financial Reporting: The Basics for Getting Started

Upcoming
  • Wed, October 19, 2022
  • Presented by Cynthia Dopjera

Accounting/Reporting, Auditing, Management/Employee Development, Reporting

This webinar will discuss the requirements for a financial institution when management is required to assess the effectiveness of the bank’s system of internal controls over financial reporting.

IRAs Part 4 - How to Audit IRA Files

Upcoming
  • Thu, October 20, 2022
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

IRAs Part 4 - How to Audit IRA Files

Upcoming
  • Thu, October 20, 2022
  • Presented by Patrice Konarik

Accounting/Reporting, Auditing, Compliance, Customer Service, Deposit, Deposit Accounts, IRAs, Reporting, Teller, Trusts

What do your IRA files contain? Too much paperwork? Not enough paperwork? With the change-over of IRA personnel, both good and bad habits of the previous employees may turn into a legal nightmare.

Legal Essentials for Lenders

Upcoming
  • Thu, October 20, 2022
  • Presented by Robin Russell
Robin Russell
$279.00

Legal Essentials for Lenders

Upcoming
  • Thu, October 20, 2022
  • Presented by Robin Russell

Lending, Risk Management/Legal

This program covers important legal issues and concepts which must be understood and consistently applied to avoid litigation and better serve customers.


Writing an Effective Credit Memorandum

Upcoming
  • Fri, October 21, 2022
  • Presented by Jeffery Johnson
Jeffery Johnson
$279.00

Writing an Effective Credit Memorandum

Upcoming
  • Fri, October 21, 2022
  • Presented by Jeffery Johnson

Lending

Learn skills required to write an effective credit memorandum.

Loan Structure, Documentation, and Compliance...

Upcoming
  • Mon, October 24, 2022
  • Presented by David Osburn
David Osburn
$279.00

New Bank Compliance Officers - 3 Part Series

Upcoming
  • Tue, October 25, 2022
  • Presented by Kristen Tatlock
Kristen Tatlock
$769.00

New Bank Compliance Officers - 3 Part Series

Upcoming
  • Tue, October 25, 2022
  • Presented by Kristen Tatlock

Compliance, Deposit Compliance, General Compliance, Lending Compliance

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


Compliance 101 for New Compliance Officers - ...

Upcoming
  • Tue, October 25, 2022
  • Presented by Kristen Tatlock
Kristen Tatlock
$279.00

Compliance 101 for New Compliance Officers - Part 1

Upcoming
  • Tue, October 25, 2022
  • Presented by Kristen Tatlock

Compliance, Deposit Compliance, General Compliance, Lending Compliance

This session is designed to provide a new compliance officer with tools to help make the transition on their new role easier, it can also provide long-term compliance officers with a refresher on regulations and resources.

E-Sign For Lending - Challenges & Solutions

Upcoming
  • Wed, October 26, 2022
  • Presented by Susan Costonis
Susan Costonis
$279.00

E-Sign For Lending - Challenges & Solutions

Upcoming
  • Wed, October 26, 2022
  • Presented by Susan Costonis

Auditing, Commercial/Business Lending, Compliance, Customer Service, Fraud, Information Technology/Security, Lending, Lending Compliance, Mortgage Lending

What steps must be followed to be in compliance with E-Sign? What steps should be taken to verify the customer’s identity in view of an increased risk of identity theft? This session will explain the intersection of E-SIGN and cybersecurity while providing valuable tips for educating consumers and identifying fraud.

Diversity & Inclusion in the Workplace

Upcoming
  • Thu, October 27, 2022
$279.00

Diversity & Inclusion in the Workplace

Upcoming
  • Thu, October 27, 2022

General Compliance, Human Resources, Management/Employee Development

1 in 5 workers have experienced discrimination or unfair treatment at work. In today's workplace environment, organizations need to face a reality gap and realize more work needs to be done in this area.

 

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.

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