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Preparing for a Payments Audit
Financial institutions and payment processors undergo payment audits annually. While each payment channel has its own audit requirements, much of the requested documentation is similar. This...
Financial Statement Analysis Seminar
Assessing creditworthiness of a borrower is about information. This course focuses on the critical issues arising through preparation of financial statements by the borrower, the role of...
IRA Beneficiary Distributions Part 1 Webinar
The SECURE Act introduced major changes to IRA rules, adding new complexity to how beneficiary payouts are handled. The IRS has also proposed updated RMD regulations to guide beneficiary options...
Data and Analytics Institute
In today's fast-paced business world, quickly analyzing large data sets is essential, especially in banking. With vast amounts of data at our fingertips, we can generate insights to guide...
Early Identification of Distressed Credit Relationships Webinar
In the post-pandemic environment, loan portfolios have generally performed well, with minimal troubled credits, late payments, and charge-offs. Despite fair economic conditions, it's important to...
Developing Leadership vs. "Managership" Approach MP4
This webinar provides a thorough understanding of the discipline of leadership versus “managership.” Discussions will highlight the importance of sound leadership within banking organizations....
ICBA Preferred Service Provider Demo Day 3 Webinar
The ICBA Preferred Service Provider Demo is an event offering ICBA member banks a streamlined look at innovative solutions from ICBA Preferred Service Providers. These providers represent ICBA’s...
From Impact to Credit: Documenting CRA Activities Seminar
Accurate documentation is the backbone of a successful CRA program. This in-depth class focuses on how to properly capture and report community development activities —including loans, investments...