Professionals

11-20-2024 12:00 PM EST. This webinar is a renewal course for those who have already taken the 8 sessions of Accredited Cannabis Banking Professional Certification. Please click here if you need to retake the full course. Keeping informed is not...

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 work exclusively as a...

12-02 to 12-06-2024 12:00 PM EST or 01-13 to 01-17-2025 11:00 AM EST or 04-14 to 04-18-2025 12:00 PM EST 5 Live Sessions. Each 60 Minutes. The ever-evolving landscape of financial regulations has intensified scrutiny and rigorous enforcement of anti-money...

12-10-2024 1:00 PM EST Is cannabis banking a good opportunity for your bank or a risk it's not worth taking? Regulatory compliance burdens and industry-specific risks must be weighed against retaining low-cost deposits, increasing fee income, and developing profitable new...

12-11-2024 1:00 PM EST Financial institutions are required by federal regulations to conduct background checks on prospective employees in addition to complying with other employment laws. Failure to do so can result in charges of negligent hiring practices and reckless...

12-12-2024 11:00 AM EST. ACH Rules require all participating depository financial institutions to periodically conduct an ACH risk assessment. Complex payment applications, regulatory changes, and changing technologies present frequent challenges, along with other risks including frauds such as identity theft...

 12-16 to 12-20-2024 2:00 PM EST. 5 Sessions. 60 minutes each. Monday-Friday. Real estate transactions are complex. Regulatory requirements require lenders to follow a strict lending process. It involves a variety of loan products, disclosures, borrower notifications, and documentation at...

01-06 to 01-10-2025 2:00 PM EST The automated clearinghouse (ACH) system represents an essential part of our national and international payment system network. Depository institutions send each other batches of electronic credit and debit transfers through this network. Payments such...

01-07 to 02-25-2025 1:30 PM EST or 03-04 to 04-22-2025 1:30 PM EST or 05-06 to 06-24-2025 1:30 PM EST Many financial institutions have already entered the cannabis banking business or, where law and regulation permit, are seriously considering it....

01-21 and 01-28-2025 1:00 PM EST Many banks are considering how ChatGPT can be integrated into their daily operations. Their reluctance to dive in has been due to regulatory concerns and potential increases in business and reputation risks. The potential...

01-22-2025 1:00 PM EST A successful BSA/AML compliance program requires periodic audit reviews. Whether you are a novice or a seasoned BSA officer, conducting a self-assessment can be overwhelming. Audits must be comprehensive, well-documented, reach conclusions, and a final report...

01-28 to 01-29-2025 1:00 PM EST. A periodic risk assessment is required by federal regulations. Few institutions, however, do them often enough or correctly, thus exposing the institution to potential risk and liability.   The purpose of an assessment is...

02-04 to 02-06-2024 1:00 PM EST. Financial institutions are required by federal and state law to protect the privacy and security of their customer's personal information. As a number of departments throughout a bank routinely collect and retain customer information...

02-06-2025 12:00 PM EST or 05-12-2025 1:00 PM EST Regulatory expert Timothy Dunfey will explore how to write an effective SAR narrative and properly complete SARs for commonly reported suspicious activities and fraud. What You'll Learn SAR timing and writing...

02-11 to 02-20-2025 1:00 PM EST As a compliance officer, it is your responsibility to ensure your institution complies with all applicable federal, state, and local laws and regulations. Your bank's personnel rely on your knowledge, and your bank's policies...

02-11 to 02-13-2024 1:00 PM EST. Employers are required by federal and state law to protect the privacy and security of their employees' personal information. As several departments throughout the company require regular access to that information, it is an...

02-25 to 02-26-2025 1:00 PM EST Passing a financial institution's regulatory examination or audit requires more than acceptable performance. In addition, it requires preparation prior to the examination or audit. Examinations of financial institutions vary depending on whether the institution...

03-17 to 03-20-2025 1:00 PM EST Over the past few years, the role and skills of the financial institutions internal auditor has changed significantly. Today's audit stresses the importance of integrating internal audit and risk management throughout the organization. This...

01-23 to 01-24-2025 2:00 PM EST Is your financial institution experiencing record check fraud losses? You're not alone if you answered "yes." FinCEN has reported huge increases in check fraud SARS filings. The FBI estimates that check fraud losses amount...