Your institution can fall victim to check fraud in multiple ways, and many of them are preventable! During this webinar learn how you and your staff can stop check fraud and save your customers and your institution thousands of dollars.
Webinars
It’s the world’s first one-of-a-kind training where survivors offer credible insight into the world of human trafficking, typologies, and an explanation of how the money flows within organized crime settings.
During the webinar you will review line-by-line the text fields and requirements to complete the SAR.
This four-part program provides a very comprehensive review of the TRID rules, the Loan Estimate (LE), and the Closing Disclosure (CD). Whether you are new to TRID or a veteran seeking a review of the requirements, this program will meet your needs.
With the deadline for adopting current expected credit loss (CECL) approaching, financial institutions are grappling with a multitude of questions regarding its implementation.
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.
The filing deadline is April 30, 2023 for the March 31, 2023 report date. Get your questions answered regarding how to report your CECL adoption in the Call Report.
The format for this webinar will be live streaming with 2 designated Q&A sessions.
We will review various regulatory guidance that outlines ISO responsibilities and reporting structures. Additionally, various educational paths that can help develop your skills in the future.
2023 starts off with BIG Changes! IRA changes, beneficial ownership proposed changes, and all the other deposit hot topics.
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.
