Professionals

12-10-2024 1:00 PM EST Does cannabis banking represent an opportunity for your bank or a risk not worth taking?  To answer this, bankers must weigh the regulatory compliance burden and industry-specific risks against the goals of attracting and retaining low-cost...

12-05-2024 1:00 PM EST. Please join Dr. Jim Castagnera as he discusses not only the components of a successful social media risk management program but also the key federal regulatory requirements underlying social media compliance. What You Will Learn The key...

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...

10-28-24 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...

10-28-24 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...

10-28-24 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...

10-30-2024; 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...

10-24-2024 1:00 PM EST. It is inevitable that artificial intelligence (AI), especially generative AI (GenAI) such as ChatGPT, will play an increasingly important role in financial institutions. As a result of well-publicized errors documented in the early days of GenAI,...

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...

A periodic risk assessment is required by federal regulations. Its purpose is to identify, evaluate, and document the institution's risks and ensure it can operate safely while protecting its stakeholders. A risk assessment can take several forms, typically being enterprise-wide...

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,...

10-17-2024 1:00 PM EST. There are unprecedented cyber risks and challenges facing financial institutions. Every day we hear about another data breach. Community banks and credit unions are almost waiting in line for their turn. Federal regulations prescribe bank protocols...

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...

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...

10-10-2024 11:00 AM EST.  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....

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...

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...

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....

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...

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....

10-01 to 11-19-2024 1:30 PM EST. 8 Live Sessions. 60 minutes Each. Every Tuesday. Many financial institutions have already entered the cannabis banking business or are seriously considering it where law and regulation permit. Others need to decide whether they...

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. The ever-evolving landscape of financial regulations has intensified scrutiny and rigorous enforcement of anti-money laundering (AML) and Bank Secrecy Act (BSA)...