Professionals

09-17-2024 1:00 PM EST. ChatGPT consultant Michael Marcucci, CRC, CIA, with over 30 years of credit risk experience, will discuss the risks and opportunities of AI. Michael will provide bankers with an overview of how AI and ChatGPT work, offering...

09-19-2024 1:00 PM EST. Regulatory expert Timothy Dunfey will guide you step-by-step through the basics of a BSA/AML audit review, providing tips for managing the audit process and offering guidance on handling any issues that may arise. What You'll Learn...

09-23 to 09-26 11:00 AM EST. 4 Live Sessions. Each 60 Minutes. Monday - Thursday. Renowned financial expert Stacy Luft will lead this comprehensive series, guiding you through financial management basics, mastering financial statement analysis, exploring strategic decision-making and compliance,...

09-24-2024 1:00 PM EST. Join Bobby Winstead, a former bank examiner, as he helps you determine the scope of your risk assessment and guides you step-by-step through each stage of the assessment, highlighting key questions to ask at each step...

10-01 to 11-19-2024 1:30 PM EST. 8 Live Sessions. 60 minutes Each. Every Tuesday. Cannabis banking expert Paul Dunford will explain how to create cannabis banking risk assessments and financial models, reach out to the market to find and onboard...

10-10-2024 11:00 AM EST.  Risk management expert Daniel Clark will highlight the escalating risks of third-party relationships and the essential regulations for managing them, teaching you how to protect your institution. What You'll Learn What is a third party and...

10-11-2024 2:00 PM EST. Financial compliance expert Timothy Dunfey will demystify electronic banking. You will discover how to provide the services that your customers or members demand while protecting your institution from undue risk. Benefits of Certification: Leadership in Digital...

 10-17-2024 1:00 PM EST. Join Mr. Jim Ambrosini, a cybersecurity consultant with more than 25 years of experience working with organizations to identify and defend against their cybersecurity risks, as he guides you through your cybersecurity assessment based on proven...

10-24-2024 1:00 PM EST. Join Dr. Jim Castagnera, a professional who is highly accomplished in AI and data privacy, including numerous publications and training experiences, as he explores the legal and regulatory framework for AI in financial institutions. Learn about the...

10-21 to 10-25-2024 12:00 PM EST or 12-02 to 12-06-2024 12:00 PM EST. 5 Live Sessions. Each 60 Minutes. Regulatory expert Timothy Dunfey will lead this comprehensive series. Master BSA/AML compliance requirements to safeguard your institution and enhance job security....

10-28-24 to 11-07-24 or 12-02-24 to 12-12-24. 8 Live Sessions each 180 Minutes. 1:30 PM EST. Our instructor-led CAPM® course gets you ready for the CAPM exam and teaches you the skills you need to lead any project effectively or...

10-30 to 11-1-2024 12:00 PM EST. 5 Live Sessions. Each 90 Minutes. Financial institution risk expert Dev Strischek will provide the details you need to underwrite commercial loans effectively. You will learn how to reduce risk for your bank or...

10-30-2024; 1:00 PM EST. ACH expert Kim Ellis will guide you through the essential steps of conducting a thorough ACH risk assessment, tailored specifically to your institution's needs. She will provide expert insights on identifying potential risks, ensuring compliance with the...

11-13-2024 1:00 PM EST.  Join Bill Repasky, an attorney with almost 40 years of experience as in-house bank counsel and in private practice assisting financial institutions in mitigating their exposure to financial fraud, as he offers step-by-step advice on how...

11-14-2024 2:00 PM EST. Financial crimes combatant Laura Ponder will reveal current strategies you can use to reduce check fraud immediately. You will learn how to protect your customers and mitigate your institution’s liability. What You'll Learn How do organized...

11-18 to 11-22 1:30 PM EST. 5 Live Sessions. Each 60 Minutes. Monday - Friday. Auditing expert Daniel Clark will share the detailed procedures to conduct thorough internal audits. You will learn how to minimize risk for your institution. What...

11-20-2024 12:00 PM EST. Cannabis banking expert Paul Dunford will explain the complexities of managing regulatory changes and meeting compliance standards in the dynamic cannabis industry. Topics Covered Introduction to Cannabis Banking Understanding Cannabis Businesses Assessing Risk in Cannabis Banking...

 12-16 to 12-20-2024 2:00 PM EST. 5 Sessions. 60 minutes each. Monday-Friday. Regulatory compliance counsel Michael Christians will explain the compliance requirements applicable to real estate loans. You will learn how to please borrowers while reducing liability for your institution....