Search
Advanced Loan Review Seminar
This advanced session builds on the materials presented in the Loan Review Seminar to take your analysis skills to the next level. Learn about the common loan level challenges, such as the...
Analyzing Your Bank’s Financial Statement Seminar
Understanding the financial performance of your bank is crucial in leading a high performing organization. This seminar assesses how the marketplace is affecting the bank and how bank management is...
BSA/AML Institute
The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) are significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML...
BSA/AML Institute
The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) are significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML...
Financial Statement Analysis
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...
Three Key Risk Assessments in Your ERM Program – ERM, IT, and Internal Controls
Many institutions struggle to put Enterprise Risk Management (ERM) into action. This session is designed for professionals with a basic grasp of ERM who want to confidently apply it in practice....
Understanding Your Bank Financial Statements and CAMELS Ratings
Bank financial statements differ from those of most businesses. Loans are classified as assets, while deposits are considered liabilities. This distinction can lead to confusion. During this...
Unmasking Check Fraud
In today's complex financial landscape, financial institutions face an increasing threat from counterfeit, altered, and forged checks and indorsements. This webinar provides a comprehensive...