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Internal Controls Over Financial Reporting: T...

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

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.

Excel Explained: VLOOKUP, INDEX/MATCH, and Be...

OnDemand
  • Recorded Wed, January 25, 2023
  • Presented by David Ringstrom
David Ringstrom
$279.00

While many users rely on VLOOKUP to return data from other locations in a worksheet, that’s not always the most efficient approach. In this comprehensive presentation, David reveals alternatives to VLOOKUP, including the HLOOKUP, INDEX and MATCH, XLOOKUP, SUMIF, SUMIFS, SUMPRODUCT, IFNA, FILTER functions and more.

Flood Insurance Compliance Requirements All D...

Live Stream OnDemand
  • Recorded Tue, November 14, 2023
  • Presented by Jerod Moyer
Jerod Moyer
$1,049.00

Flood insurance compliance can be complicated and it’s easy to get into hot water with your examiners. Let us set you on the right path!


New Compliance Officer Training - 3 Part Series

OnDemand
  • Recorded Wed, September 27, 2023
  • Presented by Kristen Tatlock
Kristen Tatlock
$769.00

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

Secrets of Being a Successful Call Center Agent

OnDemand
  • Recorded Wed, October 18, 2023
  • Presented by Janice Branch
Janice Branch
$279.00

Call Centers create a competitive advantage for organizations that learn to create them well and train their agents to know what to say, what not to say, and how to sell while maximizing productivity and quality.

Opening New Accounts: Documentation and Compl...

OnDemand
  • Recorded Fri, November 03, 2023
  • Presented by Suzie Jones
Suzie Jones
$769.00

This webinar series will cover the opening of various types of accounts, including Personal and Consumer, Business, Fiduciary, Trust, Minor, and Court Ordered accounts.


10 Common Myths on Regulation CC

OnDemand
  • Recorded Tue, November 14, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.

BSA and OFAC Staff Training

Upcoming
  • Tue, March 26, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

The frontline is our eyes and ears on the ground. This includes tellers, new accounts, lenders, branch managers, and anyone who interacts with a customer. Give them the training and confidence they need to spot red flags and deal with other frontline issues.

Regulation CC - Annual Staff Training

OnDemand
  • Recorded Tue, March 15, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.

 

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