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Events for February 2019

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Calendar of Events

Calendar of Events
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Executive’s Role in Managing Credit Risk

Cash Management: How Sales, Operations, and Technology Can Generate More Fee Income

Incident Readiness – Are you Prepared for Prompt Response?

Simplifying Regulation E – Basics for Error Resolution Compliance, Disclosures and Timetables

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Preparing for the New Prepaid Card Rules

Fixing Small Business Loans

30

Start with “Why?”…The Future of Branches and Retail Bank Transformation

NEW for 2019: Reg CC Updates and the Presumption of Alteration

Banking Money Service Businesses – Generate Revenue by Managing Risk

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Regulation E Dispute Training – ACH Unauthorized, Stop Payments, Debit Card and ATM Disputes

NEW for 2019: ACH Exception Processing – 2 Part Series

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Using Risk Assessment to Develop Your Audit Plan

Construction Lending Fundamentals for 2019

Weighing Rules Compliance with Stop Payments and Unauthorized Entries

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Your 2019 Vendor Management Program – How Model Risk Fits In

2019 – Financial Services and the Year Ahead with Tom Brown

Reg CC and the New RDC Indemnity: How Do I Handle Duplicates Now?

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Dodd-Frank Whistleblower Cases: Key Developments and Compliance Overview

The 5 Cs of Credit for Borrower Evaluation

Exploring New Amendments to Enhance Same Day ACH Possibilities

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Top Corporate Customer Fraud Threats and Mitigation Tools: Don’t Wait until It’s Too Late!

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2019/2020 NACHA Rules Changes: Impacts to your Business Practices, Payments Strategies, and Industry Initiatives

Selecting The Right Bank Charter – Benefits, Drawbacks and Processes

Ten most Common SEC (Standard Entry Class) Codes and the Compliance Details You NEED to Know!

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Consumer Lending Compliance 101, 201, 301: Laws, Regulations and Processing Requirements (3 Part Webinar Series)

2019 Accounting for Financial Institutions: 101, 201, 301 (3-Part Webinar Series)

Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank

Accounting for Income Taxes – The New US Tax Cut Environment

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Consumer Lending Compliance 101, 201, 301: Laws, Regulations and Processing Requirements (3 Part Webinar Series)

2019 Accounting for Financial Institutions: 101, 201, 301 (3-Part Webinar Series)

Agricultural Finance Update – Credit Impacts of the Current Environment

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Consumer Lending Compliance 101, 201, 301: Laws, Regulations and Processing Requirements (3 Part Webinar Series)

2019 Accounting for Financial Institutions: 101, 201, 301 (3-Part Webinar Series)

ACH Originator and Third-Party Sender Training on the 2019 NACHA Operating Rules Changes and Fraud Trends

2019 Legislative Update on Retirement Products

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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud

Credit Risk Management – Fundamentals and Techniques (2-Part Series)

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Three Key Risk Assessments in Your ERM Program – ERM, IT, and Internal Controls

Common Exam Violations and Recent Enforcement Actions

Branch Manager’s Guide for Improving Customer Experience and Satisfaction

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Commercial Lending Basics (2-Part Series)

Breaking News! 2019 Strategic Planning Under New Community Bank Leverage Ratio (CBLR) Framework

Garnishments, Subpoenas, Summonses, and Levies: Handling Documents in Back Office

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FDICIA – An Acquisition Away

Real Estate Appraisals – Regulations, Processes, and Pitfalls

Auditing Your Payments and BSA/AML Program for Elder Financial Exploitation Gaps

Key Lender Mistakes in Underwriting and Structuring Commercial Loans

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Documenting Wire Transfer Risk Assessment

Call Report Changes To-Date: Critical Quarterly Updates for Preparing Current Reports

ACH Rules Enforcement Process for 2019 – Impacts to Participants in the ACH Network

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Analyzing Corporate and Personal Tax Returns for Lenders (2-Part Webinar Series)

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