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Events for January 2019

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Calendar of Events

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

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Performing Due Diligence on Commercial Loans: Analysis and Documentation

Accounting for Income Taxes – The New US Tax Cut Environment

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Growing Deposits in a Competitive Banking Environment

NACHA Rules Changes – 2019 and Beyond

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2019 Strategic Planning Considerations Under New Community Bank Leverage Ratio (CBLR) Framework

New FASB Changes: Understanding Proper Bank Revenue Recognition

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Customer Experience Journey: Keeping up with what Customers Expect

Bitcoin, Cryptocurrencies, and Blockchain 101: What Every Bank and CU Needs to Know

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Vendor Oversight: Ongoing Compliance Challenges

2019 – Financial Services and the Year Ahead with Tom Brown

Remote Deposit Capture (RDC) Risk Management Program: Managing Risk Effectively and Efficiently

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Universal Branch Employees: Answering the Burning Questions

ACH 101, 201, and 301 – New 2019 Basics, Legality, Exceptions and Advanced Topics (3-Part ACH Webinar Series)

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ACH 101, 201, and 301 – New 2019 Basics, Legality, Exceptions and Advanced Topics (3-Part ACH Webinar Series)

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ACH 101, 201, and 301 – New 2019 Basics, Legality, Exceptions and Advanced Topics (3-Part ACH Webinar Series)

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Understanding Human Trafficking for BSA/AML Compliance: Deconstructing the Trafficker

Best Business Practices for Risk Rating Treasury Clients

New: 2019 Agricultural Lending and Trends – 3 Part Webinar Series

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

New: 2019 Agricultural Lending and Trends – 3 Part Webinar Series

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

New: 2019 Agricultural Lending and Trends – 3 Part Webinar Series

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Rethinking Bank Audit Efficiency

Auditor Responsibility for Fraud on Regular and Fraud Detection Audits

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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

FDICIA – An Acquisition Away

Fixing Small Business Loans

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

Commercial Lending Basics (2-Part Series)

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

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