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Events for April 2018

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Calendar of Events

Calendar of Events
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Beneficial Ownership Rule and CTR Changes – The Fifth Pillar of BSA

FinTech – What Banks Need to Know to Seize the Future (3-Part Bootcamp)

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Essential Principles of Bank Accounting and Finance (3-Part Webinar Bootcamp)

FinTech – What Banks Need to Know to Seize the Future (3-Part Bootcamp)

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

5

Essential Principles of Bank Accounting and Finance (3-Part Webinar Bootcamp)

FinTech – What Banks Need to Know to Seize the Future (3-Part Bootcamp)

Bank Fees and Service Charges: The Customer’s Viewpoint

6

Essential Principles of Bank Accounting and Finance (3-Part Webinar Bootcamp)

Credit Risk Discipline Tools – Implementing 14 Tools for Credit Risk Management

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Key Issues in Underwriting Commercial Loans

Predicting Portfolio Credit Quality

11

Cash Flow Projections for Assessing Borrower’s Ability to Repay

12

CECL Implementation: Moving Forward

2018 ACH Changes: NACHA Rules, Reg CC, and Audit Expectations

13

Regulatory Risk in Digital Transformation

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Commercial Lending In-Depth: 3-Part Webinar Series from Robert Dyck

Records Retention: How Long Do We Have To Keep That?

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Commercial Lending In-Depth: 3-Part Webinar Series from Robert Dyck

Documenting Wire Transfer Risk Assessment

19

Commercial Lending In-Depth: 3-Part Webinar Series from Robert Dyck

Performing Your ACH Risk Assessment

20

Regulatory Expectations of Your Institution’s Credit Process (2-Part Series)

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How to Talk to your CEO about Social and Digital Marketing

Wire Transfer Fraud – Moving From Reactionary to Preventative

24

Construction Lending Fundamentals

ACH Death Notification Entries (DNEs) and Reclamations: Your Bank’s Liability

25

Records Retention: Developing a Records Management Discipline

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

26

Strategic Planning for Financial Institutions in 2018: It’s ALL About The Strategy

Beneficial Ownership Program Requirements: New Rule and Regulatory Expectations

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1

Differentiating between Credit Underwriting and Transactional Risk Underwriting: ACH, RDC, Wires

Safe Deposit Boxes – Opening, Monitoring and Administration

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Credit Policies – Writing, Implementing and Maintaining (2-Part Series)

3

Universal Branch Employees: Answering the Burning Questions

Complimentary Webcast: Top 10 Workforce Management Mistakes in Financial Services

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