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Events for May 2018

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

Safe Deposit Boxes – Opening, Monitoring and Administration

2

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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ACH Third Party Senders: NACHA Rules, OCC 3rd-Party Guidance and BSA/AML Best Practices

The 5 Cs of Credit for Borrower Evaluation

Social Media 2018 for Financial Institutions: Strategy and Best Practices

9

What every Banker needs to know about CECL (Current Expected Credit Loss) Calculations

Wire Transfers 101, 201, 301: Fundamentals, Risks, Compliance and Controls

Business Banking with Small Commercial Loans

10

FinTech Payments Primer for Community Banks

Wire Transfers 101, 201, 301: Fundamentals, Risks, Compliance and Controls

11

Incident Readiness – Are You Prepared for Prompt Response?

Wire Transfers 101, 201, 301: Fundamentals, Risks, Compliance and Controls

Managing Remote Deposit Capture (RDC) Risk

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Social Media 2018 for Financial Institutions: Strategy and Best Practices

16

Making Bank-at-Work Work for Your Bank or Credit Union

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18

May 18: Beneficial Ownership Rule and CTR Changes – The Fifth Pillar of BSA

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

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Marketing 1: Marketing Strategy – It’s Not an Ad for Free Checking

Marketing 2: Rebrand or Die? Consequences of Brand

Branch Manager’s Guide for Improving Customer Experience and Satisfaction

22

Understanding Pending Changes in CFPB Prepaid Regulations

23

Growing Deposits in a Competitive Banking Environment

FREE Webcast: Top 5 Tech Trends Transforming Workforce Management

Understanding FFIEC Retail Payments Procedures Booklet

24

Key Lender Mistakes in Underwriting and Structuring Commercial Loans

Real Estate Appraisals – Regulations, Processes, and Pitfalls

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Problem Asset Management and Resolution

30

ACH Bootcamp: 101, 201, 301 (3-Part Webinar Series)

31

ACH Bootcamp: 101, 201, 301 (3-Part Webinar Series)

RDC: Handling Duplicate Items Effectively in a Mobile World

1

ACH Bootcamp: 101, 201, 301 (3-Part Webinar Series)

2
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