Risk Management/Legal
This webinar will cover the environmental aspects of the OCC’s risk management guidelines for commercial real estate lending as well as their practical implications for your bank.
BSA, Commercial/Business Lending, Customer Service, Deposit Compliance
Beneficial ownership today and tomorrow. As you begin to develop your thought process on what beneficial ownership will look like tomorrow, don't change anything yet. We know a great deal about who is in and who is out for beneficial ownership 2024 but our banking regulation is still delayed.
Management/Employee Development
We all know the importance of an effective onboarding program but what does your curriculum need to include? There is a lot to learn in the first few days, so your onboarding material needs to be a strategic guide for your new hires. Your new hire onboarding content also should be universal for any role -Teller, Lender, IT, Operations, or Management.
BSA, Compliance, Deposit Compliance
Beneficial ownership rules are changing but not yet. You have front-line staff and officers making mistakes on the form on the documentation. What are the common errors on beneficial ownership? How do we prevent them? What are the regulator's expectations? This program is designed to straighten out the good, the bad, and the ugly with beneficial ownership certification and CIP. You will leave with a CDD Handbook and a Business Account Handbook.
Deposit Accounts, Deposit Compliance
During this compliance operations update, we will look at the federal deposit regulations and update and review your programs.
Compliance, Reporting, Risk Management/Legal
It's that time of the year again – when thoughts turn to holiday parties and gift-giving… no, really, IRS reporting issues and the myriad rules to follow and forms to complete!
Auditing, BSA, Compliance, Deposit, Transaction Compliance
Unlock the compliance keys to successful FedNow instant payments with the Payments Professor. Learn how to navigate the intricate web of the FedNow® Service Operating Rules, Circular 8, and Regulations J, E, and more, to gain an understanding of the rules and regulations that apply to FedNow® instant payments.
Auditing, Compliance, General Compliance, Management/Employee Development, Risk Management/Legal
This session will provide you with the checklists, tools, and resources you need to manage the mackerel that is compliance.
BSA, Compliance
During this program, we will update BSA Officers on the new and important issues for BSA in 2023.
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.
