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Opening Accounts for High Risk Customers

  • Tue, May 21, 2024
  • Presented by Deborah Crawford
Deborah Crawford

The BSA exam identifies many services and customers as high risk for money laundering. In this webinar, we’ll look at what makes a customer or service high risk, and the extra due diligence required to protect your institution.

Anatomy of an Attack – Business Email Comprom...

  • Tue, May 21, 2024
  • Presented by Dylan Kreutzfeldt
Dylan Kreutzfeldt

Join us as we walk through a real-world case study of a Business Email Compromise attack! We’ll discuss how BEC can turn into full network compromise, and lessons you can leverage to prevent this attack from occurring in your institution.

Understanding the Role of the Notary Public

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

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.

Loan Participations: What You Should Know

  • Wed, May 22, 2024
  • Presented by Jeffery Johnson
Jeffery Johnson

Learn the basic requirements for successful loan participations or syndications.

Call Report for Beginners - 5 Part Series

  • Thu, May 23, 2024
  • Presented by Andrea Lambert
Andrea Lambert

This course is designed for bankers new to Call Report preparation, as well as those seeking a refresher course. This webinar series will primarily follow the structure of the Call Report, progressing through the schedules in order. However, to enhance the learning experience and better convey related reporting content, certain schedules will be grouped together within the curriculum. This approach ensures that attendees can grasp both the individual schedules and their interconnections, facilitating a comprehensive understanding of the reporting process.

CRE Lending: Cash Flow Analysis & Cap Rates

  • Thu, May 23, 2024
  • Presented by Richard Hamm
Richard Hamm

This program covers the key variables and concepts for determining Commercial Real Estate (CRE) cash flow and transaction-level stress-testing. We'll discuss CRE cash flow factors beyond earnings before interest, taxes, depreciation and amortization (EBITDA) for a debt service coverage (DSC), and how to use cash flow to update the underlying collateral value as part of ongoing loan monitoring.

BSA/AML & OFAC Compliance - 3 Part Series

  • Fri, May 24, 2024
  • Presented by Carl Pry
Carl Pry

Some people might think that regulatory attention to the Bank Secrecy Act (BSA) had decreased over the past couple of years, given other difficulties and areas of concern, such as fair lending, TRID, HMDA, and UDAP. Think again. With the safety and soundness of the entire industry the focus of news stories every day and many well-publicized enforcement actions, the regulators obviously haven't eased up. These rules are still very close to being the #1 issue facing compliance officers. This is a timely topic, as we are now seeing the full implementation of the Beneficial Owner Information (BOI) rules, including the Treasury Department’s new registry, access to that registry, and impending rules on how to incorporate these requirements into banks’ Customer Due Diligence (CDD) programs.

Understanding ACH Origination and Risk

  • Tue, May 28, 2024
  • Presented by Kate Cole
Kate Cole

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

Coaching Effectiveness for Supervisors and Ma...

  • Wed, May 29, 2024
  • Presented by Janice Branch
Janice Branch

It's a fact: Coaching your staff decreases teamwork issues, compliance/audit infractions and depositor dissatisfaction. This program will help you add coaching techniques to your leadership practices to get positive and meaningful results.


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.