On Demand

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 basics Tips for ensuring SAR completeness and quality Types...

Regulatory compliance expert Michael Christians will lead this informative session on the latest updates to flood insurance purchase requirements and how to ensure compliance. What You'll Learn Understand the intricacies of flood insurance Use of the Standard Flood Hazard Determination...

Regulatory compliance expert Michael Christians will lead this informative session on the latest updates in banking regulations and how to ensure compliance. What You'll Learn What are the key regulatory changes in 2024 and their impacts? How can institutions ensure...

Regulatory compliance expert Michael Christians will lead this informative session on navigating the regulatory landscape for banking cannabis-related businesses. What You'll Learn Explore compliance challenges facing cannabis banking in 2024. Receive guidance regarding marijuana-related businesses. Receive guidance regarding hemp-related businesses....

ACH expert Jason Johnson will walk you through properly handling payments from federal government agencies and compare the differences in liability for government vs. commercial reclamations. You will hear real-life examples to reinforce your learning. Topics Covered Enrollment ACH payment...

ACH expert Jason Johnson will demystify the return reason codes. You will learn how to eliminate errors and reduce risk. Topics Covered General ACH returns Dishonored and contested dishonored returns Extended returns, including when to use a Written Statement of...

Legal expert Dr. Jim Castagnera will walk you through the many laws that govern data privacy. You will learn how to meet their requirements in your organization. What You Will Learn What is today’s legal landscape for data privacy and...

Banking expert Chris Hill and professional educator Bob Greene will decipher the structure and content of the call report. You will learn how to read, interpret, and understand the information. Topics Covered What information does the call report include? What...

ACH expert Kim Ellis will share practical steps for handling ACH exceptions. You will learn how to process each type of return and minimize risks for your financial institution. What You'll Learn What three options does an RDFI have for...

Planning master Daniel Clark will provide a deep understanding of the strategic planning process. You will learn how to set objectives, assess risks, create a strategic business plan, and lead its implementation. What You'll Learn Participate in your financial institution’s...

Financial compliance expert Michael Schidlow will delve into the intricacies of the SAR audit process and reveal the possible changes ahead. You will learn what details you must include and which factors are subject to the most scrutiny. Topics Covered...

ACH experts Kimberly Ellis, Sara Hentges, and Jennifer Miller will share real-world best practices and proven techniques from their involvement in a wide range of audits and risk assessments. You will learn how to ensure compliance and protect your institution....

ACH expert Laura Ponder will distill the updates to 31CR210 and The Green Book. You will learn how to incorporate the changes in your procedures. What You'll Learn What are the recent updates to 31CFR210 and The Green Book? How...

Financial regulatory expert Rheanna Rodriguez will explain the details of the new Section 1071. You will learn the specific actions you must take for full compliance. Topics Covered Does the rule apply to your institution? How can you ease the...

Fair lending expert Rheanna Rodriguez will distill the key changes from the May 5 CRA proposal. You will learn how they will affect your institution. Topics Covered What are the proposed CRA rule changes? What is the overall evaluation framework?...

Anti-money laundering expert Doug Keipper will distill advanced BSA/AML concepts into actionable insights. You will learn to spot questionable activity, adhere to current regulations, and reduce risk. Topics Covered FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need To Know...

CRA expert Rheanna Rodriguez will provide you with best practices to prepare your bank and CRA program for a transition due to asset size changes. You will learn how to monitor and manage your CRA lending and community development data....

CRA expert Rheanna Rodriguez will help you identify and leverage existing bank practices to build a strong CRA program regardless of the size of your bank. Topics Covered What should be included in your institution’s CRA program Why creating a...

CRA expert Rheanna Rodriguez will walk through a comprehensive plan you can follow to establish a robust program in your institution. You will learn how to update policies and practices to comply with the new regulations. Benefits of Bootcamp Encourage...

Renowned community banking podcaster Byron Earnheart will explain what financial statements, ratios, and other metrics reveal about a financial institution’s performance. You will learn how to use the numbers and language of banking. Topics Covered in this Series How are...

Microsoft® Certified Trainer and Excel expert Jackie Kiadii will provide you with a firm Excel foundation, taught at a steady pace to make it easy to follow along and with highly interactive, hands-on exercises so that you get the chance...

Financial compliance expert Michael Schidlow will expand on regulatory expectations and share audit experience. You will learn how to fine-tune your SAR narratives. What You'll Learn What information must SARs include? How can you make your SARs useful to law...

Financial compliance attorney Timothy Dunfey will share the latest state of cryptocurrencies. You will learn how to anticipate and manage related risks. What You'll Learn What are the most common cryptocurrencies? What are their uses? Which financial institutions are using...

Project and leadership strategist Jami Yazdani will introduce you to project management basics used in financial institutions, offering actionable strategies that can help you successfully plan and deliver projects. Topics Covered Introduction To Project Management For Financial Professionals Stakeholders And...