Operations Technology and Payments

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...

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...

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....

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...

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...

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...

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...