Professionals

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...

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...

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...

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...

02-04 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...

02-11 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...

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...

12-10-2024 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...

12-02-24 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...

12-02-24 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...

12-02-24 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...

12-02-24 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...

12-12-2024 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...

Banks and credit unions of all sizes are in the crosshairs of fraudsters, as are all their customers. Financial fraud is the number one risk in our country today, and this threat environment is ever-growing. Our federal government calculated that...

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...

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 step-by-step guidance, best practices,...

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...

Strong market recognition and local knowledge are no longer sufficient in today's banking world. Customers now demand a full range of products and services, a trend that will only increase with the CFPB's 'open banking' rule. To remain competitive, community...

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...

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...

With organizational risks increasing and government scrutiny growing, the financial institution internal auditor's role has never been more crucial. Internal auditors must have a thorough understanding of risk management and current internal auditing practices to identify potential problems. In addition,...

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....

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...

Custom Solutions, Unmatched Learning At CareerLearning, we don’t believe in one-size-fits-all. Every organization is unique, and so should be its learning. Our custom professional development trainings are tailored, aligning with your organizational goals, addressing specific challenges, and unlocking unprecedented growth....