Search
Q3 Regulatory Compliance Updates (2025)
The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute...
Q3: Regulatory Compliance Updates (2024)
The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute...
RDC Rules and Regulations
Understanding the complex rules and regulations governing Remote Deposit Capture (RDC) can be challenging for financial professionals. This session will focus on the latest RDC regulations,...
Q4: Regulatory Compliance Updates (2024)
The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute...
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...
Recipe For an Effective Sales Environment
In today's competitive banking landscape, many institutions struggle to create a cohesive sales environment that fosters long-term customer relationships and drives consistent growth. This session...
Roth IRAs: What You Need to Know
Navigating the complexities of Roth IRAs can be challenging due to their unique features and evolving regulations. Gain a comprehensive understanding of the Roth IRA, including its distinct...
Regulatory Hot Topics 2025
Review the top regulatory issues that banks across the country are currently encountering, with predictions on the issues that regulators are most likely to focus on in 2025.? The presentation will...
Reviewing the Corporate Governance “Best Practice” for Banks and Bank Holding Companies
In today’s rapidly evolving financial landscape—marked by interest rate volatility, persistent inflation, heightened cybersecurity risks, and the rise of AI—strong corporate governance is more...
Secure Your Digital Identity: The Importance of Domain Security
Criminals exploit weaknesses in your cybersecurity, and your digital identity is a key target. As a bank, it's essential to protect this area to maintain customer trust and strengthen your brand....
State of Fintech
Federal regulators have been particularly vocal over the past 18 months regarding bank-fintech relationships. This session will provide valuable insights into the evolving world of Fintechs,...
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...
The Best Data Management Philosophy Is ‘Use What You Have’
Data is abundant in banking, but effectively leveraging it poses a significant challenge for bank managers. While better data can lead to improved insights, which support better decision-making,...
The Future of Card Payments
In today's fast-paced digital world, consumers and businesses alike are grappling with the need for faster, safer, and more convenient payment solutions. As traditional payment methods face growing...
The Economic Whipsaw - What Comes Next for Credit, Earnings, & Capital?
The government's response to the pandemic initially led to significant asset growth in the banking industry but was subsequently followed by elevated inflation and a sharp rise in interest rates....
The Whimsical World of Business Email Compromise
A business email compromise costs an organization, on average, $1.03 million for the costliest attacks. And the price is only growing. While multi-factor authentication (MFA), stronger password...
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...
They Posted What?!? Managing Employee Social Media Use
Does your bank have a social media policy? When was the last time you thought about how your employees' online activity might affect your business? Discuss good and bad examples of social media use...
Treasury Management: A Powerful Tool to Increase Deposits and Fee Income
In today's competitive banking environment, treasury management has become a critical driver of growth for financial institutions. This course offers a comprehensive overview of treasury management...
What Is Your Deposit Study Missing?
The banking industry is facing continued deposit pressure after recent Federal Reserve rate hikes. The outflow of low-cost deposits and changes in deposit mix have hurt margins and raised concerns...
Unlocking Funds - Regulation CC: Check, ACH, Wire and Cash
Financial institutions face the challenge of managing funds availability while navigating complex regulations and ensuring compliance with industry standards. Key aspects of Regulation CC, which...
Vendor Management Program – How Model Risk Fits In
As financial institutions increasingly rely on third-party providers, the associated risks also grow. This educational session will guide you in developing an effective Vendor Management Program...
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...
9 Core Risks Concerns for Agricultural Credits
Agriculture lending has never been for the faint of heart. There are more variables that will impact the repayment ability of a farm operation than any other type of industry. Understanding the...
You Are the Future of Banking: Making Connections throughout Your Journey is Key to Your Success
Understanding how a bank is run as a business is crucial for the success of young bankers who are the future leaders. Preparing as you gain experience, including making valuable connections along...
Demystifying AI (MP4) (2023)
Everyone is talking about AI and how it is changing how people work, live—and bank. This webinar series is designed to provide community bankers with a primer on artificial intelligence and the...
Credit Boot Camp Webinar Series
Learn the framework for assessing and managing credit risk. Throughout this newly updated six-part series, we address financial statement analysis, qualitative analysis, cash flow, proper credit...
Finosec Cybersecurity Assessment Tool
Time: 11:00 am Eastern | 10:00 am Central | 9:00 am Mountain | 8:00 am Pacific Length: 60 Minutes Presenter: Professionals from Finosec, Finosec CPE Credits N/A Program Level: Basic Prerequisites:...
Auditing Liabilities & Other Activities (Individual)
The purpose of this course is to introduce you to the principles of internal auditing for liabilities. After completing this course, you will understand the overall objectives for auditing...
Bank Secrecy Act: BSA & Compliance Officers (Individual)
The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. The BSA requires banks to assist in preventing crime by enacting...
Appraisal Standards (Individual)
Appraisals are an intricate part of the real estate lending process whether consumer or commercial. Whether the transaction requires an appraiser or uses an evaluation, the bank must ensure that...
Auditing Assets (Individual)
The purpose of this course is to introduce you to the principles of internal auditing for assets. During this course, you will review the specific qualities of an account that an auditor attempts...
Bank Secrecy Act: Frontline & Deposit Operations (Individual)
The Bank Secrecy Act is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. The BSS requires banks to assist in preventing crime by enacting sound...
Bank Secrecy Act: Customer Due Diligence and Beneficial Ownership (Individual)
Customer Due Diligence is the fifth pillar of a compliance Bank Secrecy Act and Anti-Money Laundering Program. In this course you will learn about the Customer Due Diligence rules including the...
Bank Secrecy Act: Information Sharing (Individual)
The USA PATRIOT Act provides, through Sections 314(a) and 314(b), mechanisms under which banks share information with each other or law enforcement agencies in an effort to deter money laundering...
Bank Secrecy Act: Red Flags (Individual)
The Bank Secrecy Act or BSA requires financial institutions in the United States to assist US government agencies in detecting and preventing financial crimes such as terrorist financing, tax...
Business Continuity Management for Banks (Individual)
Disaster recovery for banks was a plan written to help the bank recover in the event of a natural disaster. With continued interdependence on technology, these plans have become more comprehensive...
Bank Secrecy Act: Lenders & Loan Operations (Individual)
The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. The BSA requires banks to assist in preventing crime by enacting...
Bank Secrecy Act: OFAC Compliance (Individual)
The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions. Banks must be fully aware of their responsibilities according to OFAC. This course outlines the...
Bank Secrecy Act: Overview for All Personnel (Individual)
The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. The BSA requires banks to assist in preventing crime by enacting...