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Events for February 2018

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Calendar of Events

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

30

Key Lender Mistakes in Underwriting and Structuring Commercial Loans

Real Estate Appraisals – Regulations, Processes, and Pitfalls

Third Party ACH Registration with PaymentsFirst

31

TRID Update – New Rules and Clarifications

Social Media for Financial Institutions 2018 (2-Part Series)

BSA Bank Secrecy Act: 2018 Reporting Expectations

1

FinTech Payments Primer for Community Banks: What it is; Why it is Important; and How FinTech Works with Community Banks

FFIEC Guidance and Regulatory Expectations: Mitigating Cyber-attacks on ATM and Card Authorization Systems

2

Intergenerational Wealth: 5 Key Steps to Retaining Beneficiary Wealth Before the Transfer of Assets

3
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5

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

ACH Exception Processing for ODFI/RDFI: Regulatory, Network, and Costs of Non-Compliance

6

Establishing and Amending IRAs

2018 Hot Topics in Compliance for Financial Services

Documenting Your Payments Risk Program: A COSO Approach to Risk Management

Tax Refund and Exceptions

7

Building a Compliant IRA Program

Branch Manager’s Guide for Improving Customer Experience and Satisfaction

8

The Customer Experience Journey for Financial Institutions

Beneficial Ownership Program Requirements: New Rule and Regulatory Expectations

9

FDIC Call Report Preparation for 2018 – Exclusive 4-Part Bank Accounting Bootcamp

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

10
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12

What every Banker needs to know about the New FASB Lease Accounting Standard

Regulation E Dispute Training for ACH Unauthorized, Stop Payments, Debit Card and ATM Disputes: Identification, Documentation, Error Resolution, and Notification

13

Wire Transfer Gaps that Will Open the Door to Fraudsters

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

2018 Tax Reform: Retirement/HSA Impacts and Implications

14

Training ACH Originators on New NACHA Rules, Existing Originator Responsibilities, and Emerging Fraud Risks

15

ACH/RDC Regulatory Credit Training: Exposure Limits, Periodic Reviews, and Regulatory Risk Expectations

16

FDIC Call Report Preparation for 2018 – Exclusive 4-Part Bank Accounting Bootcamp

17
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20

ACH Bootcamp: 101, 201, 301

Payments Fraud Bootcamp (3-Part Series)

21

ACH Bootcamp: 101, 201, 301

Methodology for Moving Sensitive Data out of Harm’s Way

Community Reinvestment Act (CRA): Fulfilling Your Institution’s Requirements and Making it a Seamless Process

Payments Fraud Bootcamp (3-Part Series)

22

ACH Bootcamp: 101, 201, 301

Evaluating Collateral and Guarantees for Repayment (2-Part Loan Webinar Series)

Payments Fraud Bootcamp (3-Part Series)

Understanding 2018 CFPB Prepaid Card Regulations

23

FDIC Call Report Preparation for 2018 – Exclusive 4-Part Bank Accounting Bootcamp

Evaluating Collateral and Guarantees for Repayment (2-Part Loan Webinar Series)

The NEW Regulation CC – What’s Changing and What’s Not

24
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26

Utilizing 3rd-Party Risk Intelligence (TPRI) for Vendor Management

The More That Things Change, The More That UDAAP Continues to Be an Issue

27

Updating Your Bank’s BSA/AML/OFAC Risk Assessment

28

Financial Statement Analysis for Lenders (2-Part Series)

Bank Accounting for Income Taxes – A Timely Refresher and Update

1

Fundamentals of ACH Annual Audit

2

FDIC Call Report Preparation for 2018 – Exclusive 4-Part Bank Accounting Bootcamp

ACH Origination Fraud: “The FBI is on Line 2!”

3
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