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Building Your Story: Crafting an Effective CRA Performance Context Seminar
Your CRA performance context is your opportunity to tell your institution’s story. In this session, you’ll learn how to develop a compelling, well-supported performance context that highlights your...
Advanced Call Report Seminar
The regulatory reporting burden faced by community banks today is stronger than ever. As the complexity of the call report and Federal Reserve reports continue to increase, even experienced bankers...
Identity Theft: Social Engineering
Identity theft is a growing threat, and criminals are increasingly targeting financial institutions to steal sensitive information and funds. This session will explore the tactics thieves use to...
ACH Fraud Prevention and Nacha’s New Rules
NACHA’s phased updates to the ACH Risk Management Rules—rolling out through mid-2026—are reshaping how financial institutions detect, report, and respond to ACH payment fraud. This session breaks...
