Professionals

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....

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...

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...

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....

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...

In today's rapidly evolving financial landscape, electronic banking has become a cornerstone of modern banking operations. With individuals and businesses increasingly seeking convenient, secure ways to manage their finances, financial institutions must remain competitive. By becoming a Certified Electronic Banking...

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 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...

Commercial loan underwriting standards and practices are constantly evolving, so staying on top of them is essential. Protecting an asset's value while minimizing exposure to loss is the goal. With a good game plan, you can manage many risks, and...

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...

 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...

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...

Dev Strischek gets into the nuts and bolts of business lending for both commercial and construction needs to assess your borrower’s ability to pay you back. Gain the expertise to navigate loan applications confidently, analyze financial statements, and build bankable...

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...