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The CRA Collaborative

Compliance Community Reinvestment Act (CRA)

Online Training Standard Plan

The Standard Plan gives your bank access to more than 450 online self-paced training courses designed to build a strong foundation across 14 key areas of community banking. Covering compliance,...

Retail Banking/Frontline Artificial Intelligence Accounting/Finance +35 More...

Teller Specialist Certificate - Bank Wide Training

The ICBA Teller Specialist Certificate Program equips today’s bank teller with the knowledge and tools needed to meet the demanding requirements of the frontline banking environment. This...

Compliance Fraud Security +7 More...

Credit Boot Camp Part 1 - Foundational Aspects of Commercial Credit

Kick off the Credit Boot Camp series with a focused session on the essential principles of managing credit risk in commercial banking. This session redefines the role of the banker—not as a lender,...

Webinar
CPE Credits: 0
Credit Administration

ICBA Principles of Banking Certificate Program (Individual)

The Principles of Banking Certificate Program offers a comprehensive look at the banking industry. This certificate is ideal for employees new to banking and those looking to enrich their...

CPE Credits: 7.00
Commerce & Banking General Banking Business Banking

ICBA Human Resources Generalist Certificate Program - California (Individual)

HR Generalists are an integral part of the human resources function in an organization. This comprehensive eight-part, online certificate program is designed to provide human resource managers and...

CPE Credits: 10.00
Human Resources

ICBA Human Resources Generalist Certificate Program (Individual)

HR Generalists are an integral part of the human resources function in an organization. This comprehensive eight-part, online certificate program is designed to provide human resource managers and...

CPE Credits: 9.00
Human Resources

Principles of Banking Certificate - Bank Wide Training

The Principles of Banking Certificate Program offers a comprehensive look at the banking industry. This certificate is ideal for employees new to banking and those looking to enrich their...

CPE Credits: 9.00
Governance Federal Reserve Agencies/Regulators  +11 More...

ThinkTECH Thursday - Alumni Showcase (May 2025) MP4

Experience 7-minute demonstrations of the latest solutions from several of our ICBA ThinkTECH Accelerator companies from previous years. Learn about how these organizations are helping community...

CPE Credits: 9.00
Innovation

Audit Working Papers (Digital)

With the Audit Working Papers you can establish strong audit procedures to help support your bank's internal control environment and mitigate institution risk. Ensure a complete and comprehensive...

CPE Credits: 9.00
Call Report Operational Risk Accounting/Finance +14 More...

Credit Boot Camp Part 6 - Managing Credit Risk After the Close MP4

Credit risk management doesn’t end at loan closing; it continues until the final payment is received. In this session, we revisit the definition of credit risk, then focus on post-close client...

Webinar
CPE Credits: 1.00
Credit Administration

Bank Policies & Procedures: Loan Review (PLL-082)

Covers loan review committee duties and loan review officer responsibilities and qualifications, as well as scope of review, sample selection, and types of review. Highlights a rating system that...

CPE Credits: 1.00
Audit Lending Compliance +2 More...

Auditing: The Basics (Individual)

This course is designed to introduce you to internal auditing and provide tools and step-by-step procedures to establish and maintain an effective internal audit function within your bank. Learning...

CPE Credits: 1.00
Audit

Bank Secrecy Act: Reporting & Recordkeeping (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...

CPE Credits: 0.50
Compliance Fraud Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML)

ICBA ThinkTECH Accelerator Program 9 Graduation Showcase MP4

ICBA announced that the ThinkTECH Accelerator program showcase will once again take place at the Graduate School of Banking at Colorado. Details: The event, set for Thursday, July 17, marks the...

Webinar
CPE Credits: 0.50
Innovation

Bank Director's Bible

The Bank Directors’ Bible (4th Edition, 2023) provides industry best practices, insights into issues encountered by community bank directors in today’s environment and how to effectively serve on...

CPE Credits: 0.50
Board of Directors Governance

Check Fraud 2022 (MP4)

We know that people are writing less checks. However, did you know that checks continue to be the most common way financial crimes are committed? Join us for this 60-minute webinar to hear about...

Webinar
CPE Credits: 1.00
Checks Deposit Operations Fraud

Online Training Custom Plan

The Custom Plan gives your bank access to more than 450 online self-paced courses, unlimited staff enrollment, and enhanced customization tools that help you align training with your bank’s...

CPE Credits: 1.00
Retail Banking/Frontline Artificial Intelligence Accounting/Finance +35 More...

Compliance Working Papers (Digital)

One of the three elements of an effective compliance program is monitoring and corrective action. These compliance working papers are essential for monitoring your financial institution’s...

CPE Credits: 1.00
Regulation E - Electronic Funds Transfers Act Regulation B - Equal Credit Opportunity Act Audit +20 More...

A CECL Upheaval - 3 Keys to Better Manage Your Reserve

The storm clouds of an economic downturn that were on the horizon seem to be making their way to shore. Your Current Expected Credit Losses (CECL) model has yet to experience a falling rate...

Webinar
CPE Credits: 1.00
Current Expected Credit Losses (CECL) Current Expected Credit Losses (CECL) Audit +5 More...

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