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What Financial Institutions May Be Missing in Their Compliance Portfolios – OFCCP Compliance MP4
Financial institutions may be overlooking key obligations under Executive Order 11246, Vietnam Era Veterans Assistance Act (VEVRAA), and Section 503 of the Rehabilitation Act. These regulations...
A $10 Bonus with a Million Dollar Tax Bill — 1099 Reporting Issues for Bank Account Promos MP4
Most people in the banking business are familiar with IRS Form 1099-INT, which deals with true interest payments (payments for the use or forbearance of money).? However, confusion arises around...
Managing Business Resilience in an Increasingly Decentralized World
Almost every organization is increasingly relying on vendors, service providers, SaaS and cloud solutions, and other third parties to execute their operational strategies. Accordingly, the focus of...
IRAs: Handling Complex Death Claims
Financial organizations often encounter complex beneficiary death claims, especially when there is limited regulatory guidance to navigate these situations. This comprehensive course provides an...
Best Practices for Loan Processing
Navigating the commercial credit approval process can be overwhelming, leading to delays and miscommunication. This guide helps you establish an effective workflow for the Loan Assistant,...
Presenting with Confidence – for Leaders (2024)
Leaders are frequently tasked with public speaking engagements and need confidence and skills to effectively deliver presentations. Whether you are presenting to your peers, to senior management,...
Early Identification of Distressed Credit Relationships (2024)
Post-pandemic portfolios have performed admirably, with minimal troubled credits, late payments, and charge-offs. Despite fair economic conditions, it's important to remember that bad loans often...
Navigating the Data Privacy Landscape: How to Keep Your Employee Data Safe
Given the increasing frequency and scale of data breaches, evolving data protection laws, expanded use of electronic monitoring by employers, and integration of AI tools, understanding your...
Basics of Agriculture Lending
The agriculture field has faced significant headwinds that have stressed many farmers and lenders alike. Agricultural lending decisions are often handled by bankers with limited knowledge of...
Fraud Awareness Across Generations
As financial scams continue to evolve, raising awareness and equipping individuals with the knowledge to protect themselves is crucial to reducing their risk and preventing financial loss. This...
Negotiation Competence for Banking Leaders
Leadership skills are essential for guiding your career, inspiring others, and embracing new opportunities. Courage plays a vital role in effective leadership, empowering you to take bold steps and...
ICBA Community Bank Briefing 2024 Q4
Join ICBA experts for a quarterly update on industry news and highlights. The 75-minute briefing will include details about regulations and congressional events from inside the Capital Beltway and...
Strategies for Succession Planning and Talent Management
Companies across all industries are striving to attract and retain top talent while achieving their strategic goals. To succeed, leaders must prioritize succession planning and integrate it into...
Assessing Commercial Real Estate - Multi-Family, Office and Investment
The commercial real estate investment market is facing challenges, with concerns about cash flow and property valuations. This has led to increased scrutiny from regulators. As an analyst,...
Incentive Compensation for Banks in 2024
The Federal Deposit Insurance Corporation (FDIC) and other bank regulators have re-proposed a rule on incentive compensation for financial institutions with assets of at least $1 billion. This...
Treasury Management 101
Treasury management services are essential tools for business customers, helping them manage cash positions and perform various tasks related to their operations. These tasks include managing...
How to Incorporate Your Business Continuity Management (BCM) into Your Enterprise Risk Management (ERM) Program
Many organizations struggle to transition from a static Business Continuity Plan (BCP) to an effective, ongoing Business Continuity Management (BCM) system. In this introductory course, you will...
Questioned Documentation Examination: An Addition to Your Fraud Investigation Skills
The authenticity of signatures and other written material associated with routine bank business is sometimes in question. Specifically, criminal and civil fraud investigations frequently involve...
Preparing to Mitigate and Respond to Ransomware
Ransomware isn't a new phenomenon. In fact, it's been plaguing organizations for years, preying on weaknesses in security systems to steal data and compromise systems. In April 2024, VMware Carbon...
Lessons Learned for Lending Compliance
Financial institutions undergo comprehensive regulatory examinations to verify their lending compliance performance. However, consistently changing requirements and evolving environments can make...