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BankersHub, BOL Learning Connect, TRC Interactive, and Lorman are now part of Noggin Guru

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Course Catalog

  • 10 Ways to Design, Implement, and Train on Customer Experience
    OnDemand Course

    In this Course, a follow up to Becoming the Chick-Fil-A of Banking, you will learn how to create a customer experience pro

    Standard Price: $299.00

  • 2023 De-Risking Strategy: What you need to know and do
    OnDemand Course
    During this webinar we will cover the Treasury’s 2023 De-Risking Strategy, as mandated by Congress in the Anti-Money Launderi...

    Standard Price: $299.00

  • 2023 NACHA Rules Changes
    OnDemand Course
    This BankersHub payment webinar takes attendees through rules changes, requests for comments and industry initiatives that co...

    Standard Price: $299.00

  • 2024 - Financial Services and the Year Ahead
    OnDemand Course

    Tom Brown, globally recognized financial services authority, provides not only his perspective on the year that was, but c

    Standard Price: $299.00

  • 2024 Industry Update - Top Challenges and Opportunities Ahead
    OnDemand Course

    In 2024, banks have faced unprecedented challenges, from pressure on commercial real estate values to sophisticated cyber

    Standard Price: $299.00

  • 2024 NACHA Rules Changes and 2023 Review: From Rules to Implementation
    OnDemand Course
    This webinar will take attendees through the 2024 Rules changes, proposed changes and discuss best business practices for how...

    Standard Price: $299.00

  • 2024 Safe Deposit Compliance & Legal Update
    OnDemand Course

    Whether you have 50 or 5,000 boxes, this Course provides a realis

    Standard Price: $299.00

  • 2025 NACHA Rules Changes and 2024 Review: From Rules to Implementation
    OnDemand Course
    This webinar will take attendees through the 2025 Rules changes, proposed changes and discuss best business practices for how...

    Standard Price: $299.00

  • 2025 Safe Deposit Compliance & Legal Update (3/12/25)
    Live Course
    Mar 12
    Government search and seizure vault raid, poor box relocations, sloppy box drillings, poor record keeping, and, because many ...

    Standard Price: $299.00

  • 5 Cs of Credit for Borrower Evaluation- C the Big Picture
    OnDemand Course
    Bankers rely on the 5 C’s of credit—capacity, conditions, collateral, capital, and character for years, but what do these ter...

    Standard Price: $299.00

  • 8 Steps for Effective Leadership Acceleration
    OnDemand Course

    Ethical leadership is important because employees will only follow those leaders

    Standard Price: $299.00

  • A Banker's Perspective on Today's Interest Rates
    OnDemand Course

    This timely and critical Course covers how unusual today's economic situation compares to historic levels of interest and

    Standard Price: $299.00

  • A Complete Guide to Anti-Money Laundering Model Validation
    OnDemand Course
    This presentation will help you to understand the different types of AML models in use, regulatory guidance for such models, ...

    Standard Price: $299.00

  • A Comprehensive Guide to Reg Z Open End Credit Compliance
    OnDemand Course
    A Comprehensive Guide to Reg Z Open-End Credit Compliance reviews the open-end portion of Regulation Z, including history, pu...

    Standard Price: $299.00

  • Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews
    OnDemand Course
    This payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial instit...

    Standard Price: $299.00

  • Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (3/11/25)
    Live Course
    Mar 11
    This Course will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for ...

    Standard Price: $299.00

  • Accountholder Death Requirements - Documentation, POD, POA, Checklist and More
    OnDemand Course
    In this branch webinar, we will address these questions and more to give you the information you need to assist family member...

    Standard Price: $299.00

  • ACH and Wire Fraud Trends, Identification, Investigation and Recovery
    OnDemand Course
    This payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that res...

    Standard Price: $299.00

  • ACH and Wire Transfer Basics
    OnDemand Course
    This webinar is an introduction to the ACH network and is a staple for new employees or existing employees that may need a re...

    Standard Price: $299.00

  • ACH Authorization Modernization for Corporate Customers
    OnDemand Course
    NACHA's rule approving the modernization of the Rules specific to a new term called Standing Authorization. Use this critical...

    Standard Price: $299.00

  • ACH Basics Bootcamp
    OnDemand Course
    This three-part series focuses on the basics of ACH, including the history of the network, defining the parties of ACH transa...

    Standard Price: $599.00

  • ACH Management and Fundamentals
    OnDemand Course
    This session provides an overview of ACH from a customer/member service point of view, including defining the participants an...

    Standard Price: $299.00

  • ACH Operating Rules - 2 Part Series
    OnDemand Course
    Get a good understanding of the NACHA Operating Rules and its many articles and appendices. This two-part webinar series will...

    Standard Price: $299.00

  • ACH Originator Training: Complying With Authorizations, Reversals, Returns And Notifications Of Change Requirements
    OnDemand Course
    This training is designed for financial institutions that provide ACH origination service to treasury clients to help them un...

    Standard Price: $299.00

  • ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements
    OnDemand Course
    This training is designed for financial institutions that provide ACH origination service to treasury clients to help them un...

    Standard Price: $299.00

  • ACH Policies and Procedures - 2 Part Series
    OnDemand Course
    Keeping current with ACH-related requirements can be a challenge. Regulators at both state and federal levels may require boa...

    Standard Price: $299.00

  • ACH Return Responsibilities of ODFI, RDFI, ACH Originators and ACH Operators
    OnDemand Course
    This payments webinar is designed to provide network requirements for returning ACH transactions for the ODFI, RDFI, ACH Orig...

    Standard Price: $299.00

  • ACH Risk for Treasury Management Sales
    OnDemand Course

    This Course provides insights into the NACHA Operating Rules, ACH risk mitigation, and strategies for selling ACH-related

    Standard Price: $299.00

  • ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements
    OnDemand Course
    This payments webinar will focus on common ACH, Check, Wire and Digital Banking Fraud attacks and case studies on how financi...

    Standard Price: $299.00

  • Adopting New Negotiation Tactics to Win the Battle for Deposits
    OnDemand Course

    As market rates of interest have risen bankers have been forced to decide how to structure and price deposits as deposit h

    Standard Price: $299.00

  • Adopting New Negotiation Tactics to Win the Battle for Deposits (2/20/25)
    Live Course
    Feb 20
    As market rates of interest have risen bankers have been forced to decide how to structure and price deposits as deposit hold...

    Standard Price: $299.00

  • Advanced Cash Flow Analysis
    OnDemand Course
    This banking webinar begins with business “traditional” EBITDA cash flow and personal cash flow of the business owner, using ...

    Standard Price: $299.00

  • Advanced Tax Return Analysis for the Banker
    OnDemand Course
    This loan webinar will provide the banker with several advanced tax return concepts and related analyses to help them work wi...

    Standard Price: $299.00

  • Adverse Action Notice Requirements - Staying Compliant When Saying No
    OnDemand Course
    Join us for this webinar as I talk you through the steps that must be followed under both Regulation B and FCRA. We will walk...

    Standard Price: $299.00

  • Advertising and Compliance, Paper and E-media
    OnDemand Course

    Even though lending, marketing and compliance people have different viewpoints on advertising programs, it IS possible to

    Standard Price: $299.00

  • Advertising Rules
    OnDemand Course

    The Course will focus on recognizing key compliance elements and compliance controls to use to safeguard the bank, yet sti

    Standard Price: $299.00

  • AI vs CI, Coordination or Collision
    OnDemand Course
    The proper use of Artificial Intelligence requires Compliance Intelligence. You as a compliance officer need to understand wh...

    Standard Price: $299.00

  • Alert! Beneficial Ownership Information Access and Safeguards Final
    OnDemand Course
    The Access Rule prescribes the circumstances under which beneficial ownership information (BOI) reported to FinCEN may be dis...

    Standard Price: $299.00

  • Alert! Federal and State Regulators Release Updates to the BSA/AML Examination Manual
    OnDemand Course
    The Federal Financial Institutions Examination Council, on behalf of its members, released updates to the following sections ...

    Standard Price: $299.00

  • Alert! IRA Update
    OnDemand Course

    This Course walks through the IRS Notice 2023-54 Provides Relief for IRA Owners and Administrators. Learn the deadlines yo

    Standard Price: $299.00

  • Aligning Debit Card Programs with External Fraud Threats
    OnDemand Course
    This debit card webinar takes attendees through today’s newest methods for the prevention, identification and recovery of mon...

    Standard Price: $295.00

  • Aligning Your Debit Card Programs with External Fraud Threats
    OnDemand Course
    Debit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engine...

    Standard Price: $299.00

  • All About FDIC Insurance
    OnDemand Course
    The FDIC has modernized its Official Signs and Advertising requirements to more fully address deposits made in the modern age...

    Standard Price: $299.00

  • All things CFPB Bootcamp
    OnDemand Course

    This 3-part compliance bootcamp explores critical updates and insights for financial institutions on the CFPB authority on

    Standard Price: $599.00

  • AML Monitoring System Customization and Optimization
    OnDemand Course
    This small group session will discuss why you should customize/optimize your systems and how to accomplish your goals through...

    Standard Price: $299.00

  • Annual LENDING Compliance Recap
    OnDemand Course
    So, what’s new, what’s different, and what do you need to focus on in 2024? This recap will help you answer those questions.

    Standard Price: $299.00

  • Annual OPERATIONS Compliance Recap
    OnDemand Course
    We’ll hit all the highlights during this fast review of the year’s operations compliance issues and tell you where to find mo...

    Standard Price: $299.00

  • Annual Operations Recap 2024
    OnDemand Course
    We’ll hit all the highlights during this fast review of the year’s operations compliance issues and tell you where to find mo...

    Standard Price: $299.00

  • Anti-Money Laundering (AML) Bootcamp
    OnDemand Course
    Anti-money-laundering laws and regulations target criminal activities including market manipulation, trade in illegal goods, ...

    Standard Price: $599.00

  • Appraisals and Fair Lending, Including ROVs
    OnDemand Course
    Fair lending is always a hot topic and then toss in the real estate appraisals, it can get even hotter! And now comes the Int...

    Standard Price: $299.00

  • APY and APR Accuracy (Bonus! Using the FFIEC Calculator on TRID Loans)
    OnDemand Course
    In the atlas of lending compliance, these are the waters marked “here be dragons”.  Learn to sail where few dare go and ...

    Standard Price: $299.00

  • Are Safe Deposit Boxes on Their Way Out?
    OnDemand Course

    This Course provides answers for the most frequently asked “phasing out” questions and addresses the many important “Pros

    Standard Price: $299.00

  • Are Safe Deposit Boxes on Their Way Out? (live)
    Live Course
    Feb 06
    This Course provides answers for the most frequently asked “phasing out” questions and addresses the many important “Pros & C...

    Standard Price: $299.00

  • Artificial Intelligence and Payments
    OnDemand Course
    A major benefit of artificial intelligence (AI) is the ability to detect and approve fraud in real-time during the payment tr...

    Standard Price: $299.00

  • Asset Based Lending:  Policy and Underwriting Guidance for Borrowing Base Lending on Receivables and Inventory
    OnDemand Course

    Asset-based lending (ABL) is a form of commercial lending to finance safely the working capital needs of a borrower whose

    Standard Price: $299.00

  • Asset Based Lending: Policy and Underwriting Guidance for Borrowing Base Lending
    Asset-based lending (ABL) is a form of commercial lending to finance safely the working capital needs of a borrower whose cas...

    Standard Price: $295.00

  • Avoiding Breakdowns in Communication
    OnDemand Course
    British playwright George Bernard Shaw is attributed with saying, "The biggest proble

    Standard Price: $299.00

  • Balancing Account Opening Efficiencies on the Front-Line with BSA Compliance Requirements
    OnDemand Course
    This session will focus on best business practices for identifying risk during the account opening process while avoiding exp...

    Standard Price: $299.00

  • Bank Auditor Responsibilities for Fraud Detection
    OnDemand Course
    This fraud webinar is an excellent overview of the entire fraud situation and in particular the auditors responsibility re: f...

    Standard Price: $299.00

  • Bank Board Secretary - Role, Responsibilities, and Requirements
    OnDemand Course
    The Board Secretary is more important than just that of company scrivener and custodian of records. It represents an increasi...

    Standard Price: $299.00

  • Bank Compliance Basics: an Overview of Deposit and Lending Regulations
    OnDemand Course
    Bank compliance is fascinating! Every single rule we follow can be traced back to a good reason for doing it. Not only is i...

    Standard Price: $299.00

  • Bank Regulatory Concerns with Peer to Peer (P2P) Payment Services: Zelle, Venmo, and Other Applications
    OnDemand Course
    Peer-to-peer (P2P) payment services present unique compliance obligations and risks for financial institutions and their cust...

    Standard Price: $299.00

  • Bank Secrecy Act (BSA) Bootcamp
    OnDemand Course

    During this Bootcamp, we cover the latest trends, discuss the different types of BSA reporting and background of BSA, and

    Standard Price: $599.00

  • Banking Basics: An Overview and Refresher Training
    OnDemand Course

    This Course will provide an 'introduction' to the banking industry and touch on most all aspects of banking and is a must

    Standard Price: $299.00

  • Banking Military Personnel
    OnDemand Course
    The Servicemembers' Civil Relief Act (SCRA) and Military Lending Act (MLA) limits the amount that creditors may charge, inclu...

    Standard Price: $299.00

  • Base Membership (2-4 users)
    Empower your institution with the Noggin Guru Base Membership, offering a full year of unlimited access to essential financia...

    Standard Price: $2,499.00

  • Basic Personal and Business Tax Return Analysis
    OnDemand Course

    Bank personnel are required to obtain and interpret tax returns for both commercial and consumer lending purposes. Part 1

    Standard Price: $299.00

  • Basics of Currency Transaction Reporting (CTR)
    OnDemand Course
    The webinar will focus on the basics of CTRs, the purpose and take attendees through each section of the CTR form to ensure t...

    Standard Price: $299.00

  • Basics of TRID Compliance
    OnDemand Course
    The requirements for filling out the Loan Estimate and Closing Disclosure are very technical, and real estate and mortgage tr...

    Standard Price: $299.00

  • Be Assertive- Confrontation Skills for Managers and Supervisors
    OnDemand Course

    Don’t let your organization wallow in conflict. Become a superior manager who kno

    Standard Price: $299.00

  • Becoming the Chick-Fil-A of Banking
    OnDemand Course

    This Course provides the opportunity to learn how to create a set of service standards for your institution and train empl

    Standard Price: $299.00

  • Beneficial Ownership Info Reporting
    OnDemand Course
    Financial Crimes Enforcement Network (FinCEN) published its first set of guidance materials to aid the public, and in particu...

    Standard Price: $299.00

  • Beneficial Ownership Update for Staff
    OnDemand Course
    During this webinar we will give a general overview of all the new rules as we wait for the last piece.

    Standard Price: $299.00

  • Beneficial Ownership: What Your Customer Needs to Know and Do
    OnDemand Course

    The Financial Crimes Enforcement Network (FinCEN) published a Small Entity Compliance Guide to assist the small business c

    Standard Price: $299.00

  • Best Practices for Alert Reviews and Investigations
    OnDemand Course
    This training is designed to provide BSA Officers and support teams with regulatory requirements and best business practices ...

    Standard Price: $299.00

  • Best Practices to Improve Your Communication Skills
    OnDemand Course

    Ineffective communication can have a costly effect on employee engagement, client

    Standard Price: $299.00

  • Better Business Writing - How to Write Right
    OnDemand Course

    Business writing is best when it is spare and clear, precise and concise. This Course is designed to give practical and us

    Standard Price: $299.00

  • Better Business Writing - How to Write Right (2/27/25)
    Live Course
    Feb 27
    Business writing is best when it is spare and clear, precise and concise. This business webinar is designed to give practica...

    Standard Price: $299.00

  • Board Reporting: For Security Officers
    OnDemand Course

    Read More

    Standard Price: $299.00

  • Brave New World of Retail Deposits
    OnDemand Course

    Retail deposit discussions are more robust with retail bankers experiencing considerably more competitive pressures. This

    Standard Price: $299.00

  • Breaking Down FDIC Insurance Myths
    OnDemand Course

    The new bank failures have brought the insurance issue into center stage for our account holders and their money. During t

    Standard Price: $299.00

  • BSA & OFAC Annual Training for the Board of Directors
    OnDemand Course
    Let us help do your annual Board of Directors training and make sure the key points are covered in this regulatory season.

    Standard Price: $299.00

  • BSA AML Beneficial Ownership Rules
    OnDemand Course
    Through the webinar, participants will gain an understanding of what companies must report, what companies are exempt from re...

    Standard Price: $299.00

  • BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees
    OnDemand Course
    This program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/A...

    Standard Price: $299.00

  • BSA Negative News Searches: Search Tools and Best Practice Tips
    OnDemand Course
    Know Your Customer (KYC) is a critical part of a strong BSA/AML compliance program. The purpose of KYC is to identify custome...

    Standard Price: $299.00

  • BSA Officer Challenges, Decision Making And Handling Higher Risk Exceptions
    OnDemand Course
    This session is designed for BSA and Compliance support teams to learn best business practices for handling daily issues that...

    Standard Price: $299.00

  • BSA Officer Summer Update
    OnDemand Course
    It’s time for your mid-year update on BSA! Learn everything about the hot topics for BSA this year. Many landscapes are shi...

    Standard Price: $299.00

  • BSA Risk Assessments - Top Regulatory and Audit Criticisms
    OnDemand Course
    Top Regulatory/Audit Criticisms of a BSA Risk Assessment – Financial institutions are required to complete BSA/AML and OFAC r...

    Standard Price: $299.00

  • BSA/ AML Currency Transaction Report (CTR) Requirements and Exemptions
    OnDemand Course
    This presentation will help banking executives, employees who interact with customers, and regulators regarding CTRs understa...

    Standard Price: $299.00

  • BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training
    OnDemand Course
    This compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides trainin...

    Standard Price: $299.00

  • BSA/OFAC Officer Summer Update
    OnDemand Course
    We will bring you up to speed on all things BSA and OFAC for 2024. This program provides a mid-year look at our regulatory a...

    Standard Price: $299.00

  • Building a Safe & Sound Real Estate Program
    OnDemand Course
    This webinar will focus on the key points that financial institutions need to be aware of relating to their real estate valua...

    Standard Price: $299.00

  • Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031
    OnDemand Course

    Each quarter all depository institutions file a Call Report with the institutions primary regular. Understand purposes of

    Standard Price: $399.00

  • Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean
    OnDemand Course

    This Course enables you to be able to deal with the existing capital requirements by reviewing the Call Report approach to

    Standard Price: $299.00

  • Card Payments Fraud and Risk Mitigation
    OnDemand Course

    This Courses addresses common of fraud scams and outlines sound business practice san organization should consider reducin

    Standard Price: $299.00

  • CARES Act and ERTCs: What the Tax Credit is and Why Banks May Miss Out
    OnDemand Course

    The CARES Act, passed at the onset of the COVID-19 pandemic, provided small businesses (businesses with under 500 employee

    Standard Price: $299.00

  • Cash Recyclers, Pod Banking and ITMs
    OnDemand Course

    Cash Recyclers, Pod Banking and ITMs have become the future for financial institutions. With all new products and concepts

    Standard Price: $299.00

  • CECL (live)- Current Expected Credit Losses: Past, Present & Future

    Unlike loss models in GAAP, the CECL model lacks a threshold for recognizing an impairment allowance. This bank accounting

    Standard Price: $295.00

  • CECL - Current Expected Credit Losses: Past, Present & Future
    OnDemand Course
    Unlike loss models in GAAP, the CECL model lacks a threshold for recognizing an impairment allowance. This bank accounting we...

    Standard Price: $299.00

  • CECL - Current Expected Credit Losses: Past, Present & Future (2/5/25)
    Live Course
    Feb 05
    Unlike loss models in GAAP, the CECL model lacks a threshold for recognizing an impairment allowance. This bank accounting we...

    Standard Price: $299.00

  • CECL - Effective Model Validation (3/7/25)
    Live Course
    Mar 07
    This Course will cover the validation process, performing the required review of the model for conceptual soundness, outcomes...

    Standard Price: $299.00

  • CECL - Effective Model Valuation
    OnDemand Course
    This webinar will cover the validation process, performing the required review of the model for conceptual soundness, outcome...

    Standard Price: $299.00

  • Celebrating Accomplishments to Promote Future Success
    OnDemand Course
    This course will help leaders celebrate their people by giving them the recognition t

    Standard Price: $299.00

  • Certification: AAP Prep Training

    The Accredited Automated clearing house Professional (AAP) is awarded by NACHA, or the National Automated Clearinghouse As

    Standard Price: $1,295.00

  • Certification: ACH

    This Certification focuses on the ACH payments f

    Standard Price: $795.00

  • Certification: Bank Accounting Specialist

    Bank accounting includes preparation of permanent records for every transaction. Corporate statements show a general pictu

    Standard Price: $1,195.00

  • Certification: BSA AML Professional

    This leading Bank Secrecy Act (BSA) and Anti Money Laundering (AML) certification provides both new and seasoned financial

    Standard Price: $795.00

  • Certification: Certified Fraud Specialist (CFS)

    With most financial institutions experiencing higher rates of fraud coming across all customer contact channels, there is

    Standard Price: $795.00

  • Certification: Certified Risk Specialist

    Elevate your professional expertise in the world of banking and finance with the Certified Risk Specialist (

    Standard Price: $795.00

  • Certification: Certified Treasury Manager

    This industry leading Treasury Certification provides topics that aren't just for Treasury and Cash Managers, but for ANY

    Standard Price: $1,195.00

  • Certification: Checks and Remote Deposit

    This Certification provides the Framework, Participants, Processing, Flow, and Rule

    Standard Price: $795.00

  • Certification: Commercial Lending Specialist

    Embark on a transformative journey with our Commercial Lending Specialist Certificat

    Standard Price: $1,195.00

  • Certification: Debit and ATM Card

    This Certification will focus on the participants, flow and the general rules and regulations of Debit and ATM Cards. You

    Standard Price: $795.00

  • Certification: eBanking Internal Audit

    Internal Auditors have greater responsibility than ever before in ensuring their institutions remain in compliance with pa

    Standard Price: $1,195.00

  • Certification: eBanking Professional

    Read More

    Standard Price: $1,895.00

  • Certification: eBanking Specialist

    This Certification is designed for staff and employees responsible for supporting payments functions that need to be fully

    Standard Price: $1,495.00

  • Certification: FedNow Specialist

    Ready to demonstrate your knowledge and understanding of FedNow®? With the FedNow® Specialist Certification from BankersHu

    Standard Price: $1,195.00

  • Certification: MSB Banking Certificate Program

    Interested in learning more about new revenue streams? This Certification introduces money service businesses (MSBs) to b

    Standard Price: $595.00

  • Certification: RTP® Specialist

    Ready to demonstrate your knowledge and understanding of the RTP® network? With the RTP® Specialist Certification from Ban

    Standard Price: $1,195.00

  • Certification: Universal Branch Employee
    This Certification is designed for all new Universal Employees. It is critical to demonstrate understanding and familiarity w...

    Standard Price: $1,195.00

  • Certification: Wire Transfer

    This Certification focuses on the participants, flow, legal framework and rules and reg

    Standard Price: $795.00

  • CFPB's Debt Collections Rules
    OnDemand Course
    This webinar will discuss businesses' and consumers' rights under the new CFPB debt collection rules, which change the way co...

    Standard Price: $299.00

  • CFPB's Debt Collections Rules (3/11/25)
    Live Course
    Mar 11
    This Course will discuss businesses' and consumers' rights under the new CFPB debt collection rules, which change the way con...

    Standard Price: $299.00

  • Check Fraud Identification and Response
    OnDemand Course

    This Course reviews types of check fraud and will provide insight on how to identify characteristics that could indicate t

    Standard Price: $299.00

  • Check Fraud Trends, Legal Impact And Mitigating Tools
    OnDemand Course

    This Course will take you through the check fraud trends and discuss mitigating tools that your financial institution can

    Standard Price: $299.00

  • Check Returns and Adjustments: Do’s and Don’ts
    OnDemand Course
    This check webinar will address rights of the paying bank for the return of checks and how to make an adjustment claim agains...

    Standard Price: $299.00

  • Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)
    OnDemand Course
    Uniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will...

    Standard Price: $399.00

  • Client-Facing Team Fraud Identification and Prevention: PPP/Unemployment, Elder Exploitation, Reverse Mortgage Fraud
    OnDemand Course

    This Course discusses distinct types of fraud, the impact of this fraud, and how client facing teams can identify and prev

    Standard Price: $299.00

  • Combining Treasury Policies - Best Business Practices
    OnDemand Course

    This Course presents case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no

    Standard Price: $299.00

  • Commercial and Industrial (C&I) Lending in Today’s Competitive Market
    OnDemand Course
    This loan webinar covers underwriting C&I loans including accounts receivable assessment and the use of a “Borrowing Base...

    Standard Price: $299.00

  • Commercial And Industrial (C&I) Lending In Today’s Competitive Market (3/10/25)
    Live Course
    Mar 10
    This Live Course covers underwriting C&I loans including accounts receivable assessment and the use of a “Borrowing Base Cert...

    Standard Price: $299.00

  • Commercial Real Estate (CRE) Lending in Today’s Economy
    OnDemand Course
    Lending webinar covers the “loan process” by which commercial real estate (CRE) loan is marketed, underwritten, approved, doc...

    Standard Price: $299.00

  • Commercial Real Estate (CRE) Lending in Today’s Economy (3/10/25)
    Live Course
    Mar 10
    This Live Course covers the “loan process” by which commercial real estate (CRE) loan is marketed, underwritten, approved, do...

    Standard Price: $299.00

  • Common Compliance Violations, Enforcement Actions and Hot Topics
    OnDemand Course
    Say you are auditing a mortgage loan file and you find a fee mis-classified. You make a note of it. When you look at the nex...

    Standard Price: $299.00

  • Community Reinvestment Act (CRA)
    OnDemand Course

    This Course takes you through the requirements of this act and provides a basic understanding how to comply and educate yo

    Standard Price: $299.00

  • Community Reinvestment Act (CRA) Proposed Federal Interagency Rule and State Law Recent Updates
    OnDemand Course

    This Course covers current efforts to update and expand the reach of the Federal

    Standard Price: $299.00

  • Compliance 101: Basics, with a Lending and Deposit Overview
    OnDemand Course
    Bank compliance is fascinating! Every single rule we follow can be traced back to a good reason for doing it. Not only is i...

    Standard Price: $299.00

  • Conflict Management Strategies
    OnDemand Course
    This material is designed to clarify and expand your thinking about conflict, as well

    Standard Price: $299.00

  • Construction Contractors: Evaluating, Underwriting and Lending to Them
    OnDemand Course
    Lending to construction contractors is risky business, but this session will show you how to evaluate that risk, how to under...

    Standard Price: $299.00

  • Construction Contractors: Evaluating, Underwriting and Lending to Them (2/12/25)
    Live Course
    Feb 12
    Lending to construction contractors is risky business, but this session will show you how to evaluate that risk, how to under...

    Standard Price: $299.00

  • Consumer Lending Process and Regulations
    OnDemand Course
    This program will provide the current status of consumer credit law, including recent developments in case, statutory, and re...

    Standard Price: $299.00

  • Create a Strategic Marketing Plan to Get the Budget You Deserve
    OnDemand Course

    Heading into a recession which typically means you will be asked to do more with less. Add to that, the struggle that bank

    Standard Price: $299.00

  • Credit Analysis of a Borrower’s Cash Flow, Collateral, and Guarantees
    OnDemand Course
    This webinar will explain the difference between profits and cash flow as well as cash flow from operations vs. cash flow fro...

    Standard Price: $299.00

  • Credit Card Accountability, Responsibility, and Disclosure Act
    OnDemand Course
    With a recent bevy of publications, the Consumer Financial Protection Bureau (CFPB) has placed cardholder protections in thei...

    Standard Price: $299.00

  • Credit Card Compliance: Lots of Rules!
    OnDemand Course
    Credit card compliance is comprehensive! It isn’t enough to just be up to speed with Reg Z’s open-end rules.

    Standard Price: $299.00

  • Credit Risk Discipline Tools
    OnDemand Course
    14 credit discipline tools help management to implement, maintain, and ensure that credit risk and the credit culture stay on...

    Standard Price: $299.00

  • CTR Filing
    OnDemand Course
    In this presentation, John Burnett will discuss each of the changes in detail, providing you with the information you will ne...

    Standard Price: $299.00

  • Cyber Banking Fraud: Hottest Topics for Banks and their Customers
    OnDemand Course

    We have collected the latest threat intelligence concerning the most prevalent el

    Standard Price: $299.00

  • Cyber Security Best Practices and Compliance for Employees
    OnDemand Course

    During this Course, you will learn about various social engineering techniques, s

    Standard Price: $299.00

  • Death Notification Entries (DNEs): Handling Requirements and Best Practices
    OnDemand Course
    This session will outline the process for deceased account holders and your responsibilities to the Federal Government if the...

    Standard Price: $299.00

  • Debit and Credit Card Fraud
    OnDemand Course
    In this session, we will discuss key card fraud threats, emerging card fraud risks, and uncover leading practices to effectiv...

    Standard Price: $299.00

  • Debit Card Fraud Investigations
    OnDemand Course
    This webinar will focus on best business practices for performing debit card fraud investigations and what tools are availabl...

    Standard Price: $299.00

  • Debit Card Fraud Using Elders as Money Mules: Effectively Handling These Types of Disputes
    OnDemand Course
    Financial institutions struggle with how to effectively handle debit card fraud when there is an elder adult involved who has...

    Standard Price: $299.00

  • Deposit Growth Strategies
    OnDemand Course

    As market rates of interest have risen bankers have been forced to decide how to structure and price deposits as deposit h

    Standard Price: $299.00

  • Deposit Operations Fraud Trends:  Identification, Mitigation and Prevention
    OnDemand Course
    This session focuses on typical roles and responsibilities of a deposit operations department and provides case studies invo...

    Standard Price: $299.00

  • Details of Currency Transaction Reporting (CTR)
    OnDemand Course
    This webinar takes attendees through the CTR form, discuss commonly missed CTR reporting information and how to handle amendi...

    Standard Price: $299.00

  • Digital Banking Fraud and Mitigation Strategies
    OnDemand Course
    This webinar focuses on mobile banking fraud threats, case studies of person to person and mobile RDC fraud, other online ban...

    Standard Price: $299.00

  • Documenting BSA High Risk Reviews
    OnDemand Course
    This webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially imp...

    Standard Price: $299.00

  • Documenting Deposit Accounts: Disclosures, Documentation & Details for Consumer & Business  Accounts (2-Part Series)
    OnDemand Course

    This 2-part session will dissect all of the issues with account ownership and documentation of personal, business, estate

    Standard Price: $399.00

  • Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment
    OnDemand Course
    P2P payments have significantly changed the way consumers make payments to each other. This session will differentiate betwee...

    Standard Price: $299.00

  • Dodd-Frank: Overview and regulations
    OnDemand Course

    Dodd-Frank overhauled financial regulation and reorganized the financial regulatory system. This Course will explore Dodd

    Standard Price: $299.00

  • Don’t Forget Website Auditing
    OnDemand Course
    Multiple regulatory requirements influence what you can and should have on your web pages and other online advertising for lo...

    Standard Price: $299.00

  • Dormant Accounts and the Escheatment Process: Best Practices for Overcoming Challenges
    OnDemand Course

    This Course provides best practices for managing your unclaimed funds compliance program, including tips for dormant accou

    Standard Price: $299.00

  • E-Sign Act Compliance
    OnDemand Course

    E-commerce has occurred online and electronically for years.  This Course provide

    Standard Price: $299.00

  • Effective ACH and RDC Underwriting and Setting Exposure Limits
    OnDemand Course
    Account officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH an...

    Standard Price: $299.00

  • Effective Board Reporting: What is Your Board Actually Learning?
    OnDemand Course

    This Course provides a roadmap for best business practices in effectively documenting and communicating the status of the

    Standard Price: $299.00

  • Effective Customer Due Diligence and Suspicious Activity Monitoring
    OnDemand Course
    This session will delve into the details of the CDD requirements, the common missteps that take place, and how best to utiliz...

    Standard Price: $299.00

  • Effective Risk Rating for Treasury Clients
    OnDemand Course
    This treasury risk webinar focuses on how to risk rate customers using a risk rating methodology that takes into consideratio...

    Standard Price: $299.00

  • Effectively Performing Your Risk Assessment for Online Account Opening
    OnDemand Course
    This banking webinar will take attendees through the major components of online account opening and provide a sample risk ass...

    Standard Price: $299.00

  • Electronic Transaction Headaches: Processing Reg E Disputes and Combating ACH & Wire Fraud
    OnDemand Course
    In this session we will review the specific error resolution requirements of Reg E, discuss procedural best practices, and pr...

    Standard Price: $299.00

  • Email Etiquette Tips and Techniques for Success
    OnDemand Course
    There are rules and etiquette that need to be followed in today’s business email comm

    Standard Price: $299.00

  • End-of-Day Payments Processing Controls: What You Must Know and What Can Go Wrong
    OnDemand Course
    The speaker will take you through the regulatory requirements on operational risks and the most common errors in payments pro...

    Standard Price: $299.00

  • Escrow Compliance: Be the One Who Understands It All!
    OnDemand Course
    Do you provide escrowing services for the payment of taxes and insurance on consumer real estate loans? RESPA doesn’t require...

    Standard Price: $299.00

  • Escrows Rules, You’ll Be Sending Statements Soon
    OnDemand Course
    If your bank does escrow statements at the year end, your busy season is fast approaching. If you do statements all year, you...

    Standard Price: $299.00

  • Essentials of Robbery Training
    OnDemand Course

    How can we send the message to robbers that they should go elsewh

    Standard Price: $299.00

  • Estimating Seasonal Borrowing Needs and Ability to Repay
    OnDemand Course
    Bankers must have the tools to determine whether a borrower can repay its short-term borrowings based on the financial inform...

    Standard Price: $299.00

  • Evolution of the Authorization and NACHA's "Meaningful Modernization" Changes
    OnDemand Course
    This presentation will provide a deep dive of NACHA’s “Meaningful Modernization” rule amendments, implemented in September 17...

    Standard Price: $299.00

  • Evolving Deposit Fraud and Mitigation Tactics for Deposit Operations
    OnDemand Course
    This session focuses on typical roles and responsibilities of a deposit operations department and provides case studies invol...

    Standard Price: $299.00

  • Exam Management
    OnDemand Course

    Standard Price: $299.00

  • Excel Tips: Time-Saving Tricks and Hints
    OnDemand Course

    Few people learn or use Excel for fun. In fact, many people see it as a necessary

    Standard Price: $299.00

  • External Transfer Fraud Identification and Prevention
    OnDemand Course
    External transfers is a service offered by financial institutions to move funds between an account holder at their institutio...

    Standard Price: $299.00

  • Fair Credit Reporting Act (FCRA)
    OnDemand Course
    The FCRA is a part of a group of acts contained in the Federal Consumer Credit Protection Act such as the Truth in Lending Ac...

    Standard Price: $299.00

  • Fair Credit Reporting Act (FCRA) (2/6/25)
    Live Course
    Feb 06
    The FCRA is a part of a group of acts contained in the Federal Consumer Credit Protection Act such as the Truth in Lending Ac...

    Standard Price: $299.00

  • Fair Credit Reporting Act (FCRA) (live)

    The FCRA is a part of a group of acts contained in the Federal Consumer Credit Protection Act such as the Truth in Lending

    Standard Price: $295.00

  • Fair Lending & Fair Banking
    OnDemand Course
    Join this two hour webinar to review the basics of fair lending and UDAP / UDAAP, and see how they are being applied in the n...

    Standard Price: $299.00

  • Fair Lending and Fair Banking - What You Need to Know! (2/4/25)
    Live Course
    Feb 04
    Join this two hour Course to review the basics of fair lending and UDAP / UDAAP, and see how they are being applied in the ne...

    Standard Price: $299.00

  • Fair Lending Essentials for 2023 and Beyond
    OnDemand Course
    Discrimination can be obvious, subtle or unintended. Charges of discrimination can come from any direction. Risk comes in the...

    Standard Price: $299.00

  • Fair Lending Regulations: CRA, UDAAP, ECOA, FHA, TILA
    OnDemand Course
    During this webinar we will go through each of the regulations that fall under Fair Lending and take look at the latest devel...

    Standard Price: $299.00

  • Fair Lending Regulations: CRA, UDAAP, ECOA, FHA, TILA (2/20/25)
    Live Course
    Feb 20
    During this Course, we will go through each of the regulations that fall under Fair Lending and take look at the latest devel...

    Standard Price: $299.00

  • Fair Lending, CRA, and Small Business Loan Data Filing
    OnDemand Course
    The CRA regulations are in the process of being revised. The OCC, FDIC and Federal Reserve Board have not completed their CRA...

    Standard Price: $299.00

  • Faster Payments Basics - What Banks and Credit Unions Need to Know
    OnDemand Course
    Join the Payments Professor to learn about the participants in the FedNow® network , the different participation types, and t...

    Standard Price: $299.00

  • Faster Payments Use Cases
    OnDemand Course
    Faster Payments are incredibly useful and versatile, making them an ideal choice for any multiple situations. Those and many ...

    Standard Price: $299.00

  • FCRA Compliance and Penalties
    OnDemand Course

    Read More

    Standard Price: $299.00

  • FedNow Bootcamp with Payments Professor (4 Part Series)
    This FedNOW 4-part payments bootcamp (August 13-14, 2024) will focus on the critical aspects of FedNOW for all Financial Serv...

    Standard Price: $549.00

  • FedNow Instant Payments Rules and Regulations
    OnDemand Course
    The FedNow Service will help ensure that financial institutions can offer end-to-end faster payment services to customers, he...

    Standard Price: $299.00

  • FedNow Messaging and Returns
    OnDemand Course
    Understanding the complexities of FedNow® Messaging and Returns is essential for financial institutions involved in the insta...

    Standard Price: $299.00

  • FedNow Same Day ACH, RTP and FedNow - Are They the Same?
    OnDemand Course
    Same Day ACH, RTP®, and FedNow® are all similar yet different payment systems. Join the Payments Professor as he discusses th...

    Standard Price: $299.00

  • FedNow Settlement, Liquidity Management and Reconciliation
    OnDemand Course
    The FedNow® service will enable real-time payment settlement and liquidity management for banks, businesses and consumers acr...

    Standard Price: $299.00

  • FedNow, Operating Circular 8 and Operating Procedures
    OnDemand Course
    Join us as we discuss the rules and operating procedures for FedNow and Circular 8 to help your institution have a better und...

    Standard Price: $299.00

  • FFIEC Examinations Manual
    OnDemand Course
    This webinar will go through the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and are...

    Standard Price: $299.00

  • FinCEN AML/CFT Priorities Rule: What do I Need to Know Now?
    OnDemand Course
    We will look at how existing risk factors that you already consider can assist you in evaluating new risk factors and explore...

    Standard Price: $299.00