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    Risk Management

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    New FFIEC 041 Call Report Changes

    Monday, February 26, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    This session covers recent FFIEC #041 Call Report changes, and continuously difficult items for this Report.

    Agricultural Lending and Analysis

    Wednesday, February 28, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    Upon completion of this webinar, participants will be able to: • Understand of the circumstances leading up to current loan repayment problems • Recognize the benefits of preparing an income statement in addition to a projected cash flow statement for agricultural operations • Understand the magnitude of the difference between net farm income calculated using the cash basis schedule F of the income tax return and accrual-adjusted net farm income • Learn how to access a “free” spreadsheet that can be used to prepare an accrual-adjusted income statement • Learn comparative data sources that can be used to assess financial performance • Learn the effectiveness of changes in operating strategies and loan terms on repayment capacity

    Effective Crisis Communications Strategies for Your Bank

    Thursday, March 1, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    The focus of this webinar is crisis management communications. This session will help your Institution assess strategies for an effective, proactive communication program.

    Advertising Compliance: Marketing Requirements for Consumer & Commercial Lending

    Monday, March 5, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    Upon completion of this webinar, participants will understand: • What regulations cover advertising for credit products; • What communications are considered “advertisements”; • What are triggering terms and triggered disclosures; • When the Member FDIC/NCUA and Equal Housing Lender logos are required; • Differences between advertising requirements for consumer and commercial loans; and • UDAAP issues surrounding advertising.

    Prepaid Card Rules: Understanding the NEW 2018 Changes and Preparing for April 2019

    Tuesday, March 6, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    On the 25th of January, the CFPB issued a final rule amending the rules governing Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z).

    Crafting Effective Loan Policies and Procedures

    Tuesday, March 6, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    Participants will understand what constitutes a well planned institutional loan policy that is in accordance with sound practices as well as regulatory requirements. You will also discover how to devise clear, precise, and meaningful procedures to audit the loan function.

    CDD Alert: Prepare for the May 11th Deadline

    Wednesday, March 14, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    The May 11, 2018 FinCEN applicability deadline for CDD changes is quickly approaching. There are few AML software products that have developed a functionality enhancement to support beneficial ownership. It can take months to implement an enhancement or product like this because time is required to build the interface and upgrade the product to latest release. If you're behind schedule, this is the program for you, as you'll learn how to get back on track and be compliant by the deadline.

    2018 Safe Deposit Series: Box Break-Opens for Non-Payment of Rent

    Tuesday, March 20, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    This is Part I of our V-Part 2018 Safe Deposit Series. This webinar will discuss breaking open a safe deposit box for non-payment of rent.

    2018 Safe Deposit Series: Decedent Renter Issues

    Wednesday, March 21, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    This is Part II of our V-Part 2018 Safe Deposit Series. This webinar will address issues related to documentation of the notification of death; sealing the box of the decedent; temporarily denying access.

    Ransomware Protection and Cyber Security Risk Management for Community Bankers

    Thursday, March 29, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    This webinar will address the current state of ransomware and cybersecurity. Upon completion of this webinar, participants will (1) Understand how ransomware works on your network; (2) Be able to identify different types of ransomware and how they propagate across networks; (3) Be equipped to make better decisions around mitigating controls to reduce the risk of ransomware on your network; (4) Gain a better understanding of how to recovery from ransomware; and, (5) Be able to share information with others at their institution about how to identify and prevent ransomware attacks.

    2018 Safe Deposit Series: Screening the New Safe Deposit Customer

    Monday, April 2, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    This is Part III of our V-Part 2018 Safe Deposit Series. This webinar will enable safe deposit personnel to rent a suitable box, one that meets the needs of a particular customer.

    BSA and Payments Hot Topics

    Wednesday, April 4, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    Explore topics where BSA impacts payments, particularly in areas where expectations are misunderstood or vague, including hot topics, examiner focus, third-parties, and more.

    Online Account Opening and Risk Mitigation for Bankers

    Thursday, April 5, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    While online account opening presents growth potential for institutions, it also presents significant risk, particularly when these accounts are funded using ACH. These risks can be controlled with proper due diligence for the online environment, account validation, and enhanced risk controls. This course evaluates practical risk management strategies institutions can use to build a program appropriate for their risk appetite. Covers both new consumer and business accounts.

    Serving Borrowers with Limited English: FDIC, UDAAP, CRA Compliance and Fair Lending Concerns

    Tuesday, April 10, 2018 - 12:00 PM - 1:30 PM ET
    $249.00
    Accountholders or members with Limited English Proficiency ("LEP Consumers") are individuals who do not speak English as their primary language and who have a limited ability to read, speak, write, or understand English. By opening up your services, benefits, and/or encounters to non-English speakers - especially those who speak and read Spanish - you expand your market of customers.

    Enterprise Risk Management Program: Three Key Risk Assessments

    Wednesday, April 11, 2018 - 12:00 PM - 1:30 PM ET
    $249.00
    This webinar will first take you through a step-by-step process to develop strong Risk Assessments to address key areas of your institution. Then the presenter will specifically focus on three key Risk Assessments you must have as critical components of your ERM Program: the Enterprise Risk Management Risk Assessment, Information Technology Risk Assessment, and the Internal Controls Risk Assessment. You will walk away with practical tools and examples you can implement in your organization immediately.

    Finders, Keepers: Locating and Collecting From Hidden Assets

    Monday, April 16, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    When you register for this session, you will also receive a complimentary Toolkit that expands upon and explains the topics discussed in the webinar. Materials include form templates, government contact information, and much more! This session is a cost-effective way to avoid writing down (or writing off) debt while avoiding expensive legal fees incurred on fruitless court proceedings, and to ensure that your company gets paid before other creditors have a chance to get involved. With the information you gained, you’ll be able to reduce the number of nonperforming assets on your books and increase your net revenues.

    2018 Safe Deposit Series: Handling Box Surrenders

    Tuesday, April 17, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    This is part IV of our V-Part Safe Deposit Series. This webinar explains the box surrender procedures that must be followed in a safe and sound manner with care and due diligence.

    Commercial Real Estate Lending Polices and Procedures

    Tuesday, April 17, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    CRE lending attracts considerable attention from customers and examiners alike because of the inherent risks in this kind of lending, so your organization's CRE lending policies should aim at ensuring that analysis, underwriting, and decision-making result in CRE loans that reward your institution with a satisfactory balance of reward and risk. This webinar explains what both management and external agencies should expect in CRE policies--analysis of repayment ability, underwriting, covenants and conditions; portfolio management of concentration and limits, reporting and monitoring.

    Problem Asset Management

    Tuesday, April 24, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    As organizations extend credit, sooner or later, some borrowers will find it hard to repay as agreed. Effective credit risk management includes sound problem asset management. Join Dev Strischek as he offers advice on identifying potential problem loans, writing and implementing policies to management problem loans and a problem loan portfolio, choosing the appropriate resolution strategy, and minimizing future problem assets.

    Wire Transfer Fraud and Liability

    Thursday, April 26, 2018 - 11:00 AM - 12:30 PM ET
    $199.00
    Wire transfer fraud has been around almost as long as the payment system itself despite numerous federal regulations intended to combat the problem. We all have a role to play in stopping wire transfer fraud before losses rack up. Discussion includes examples of wire fraud, laws that direct liability, and best practices to mitigate risk.

    The Fundamentals of Successful Internal Fraud Risk Assessment

    Tuesday, May 8, 2018 - 11:00 AM - 12:30 PM ET
    $199.00
    Internal fraud risk assessments are critical to a credit union’s security posture. These assessments help the institution identity possible internal fraud and gaps in security. Best practices, resources, sound business practices and examples provided to help institutions perform effective assessments and improve internal controls. Takeways – resources and a checklist to developing an internal fraud RA.

    ACH Death Notification Entries (DNEs), Reclamations, and Risk Mitigation

    Monday, May 14, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    The focus of this interactive webinar is to limit your financial institution’s liability. This session outlines your responsibilities to the Federal Government if a beneficiary is deceased but still receiving benefit payments. The NACHA Operating Rules still apply when processing these payments but the Green Book outlines the exceptions when handling DNEs (Death Notification Entries) and Federal Government Reclamations.

    Creating a Culture of Cybersecurity Continuity: A Compliance Checklist for Cyber Risk Management

    Tuesday, May 15, 2018 - 12:00 PM - 1:00 PM ET
    $199.00
    Despite the fact that a majority of United States organizations have experienced a cyber-attack either directly or through a vendor, U.S. businesses do not consistently address cyber threats. This webinar will help: (1) you focus on what you can control to mitigate litigation and reputational risk; (2) your organization create a culture of cybersecurity continuity; and, (3) ensure everyone in your Institution understands the role s/he plays in protecting information, customers, assets, other employees, and your corporate mission. A 10-Step Checklist will be used throughout the session to help you learn how to design, implement, and monitor an efficient Cybersecurity Program. You will also receive a complimentary 9-part Toolkit to help your Institution comply with federal and state cyber laws.

    Effective Anti-Robbery Procedures & Best Practices

    Wednesday, May 16, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    How can you keep your employees safe at your financial institution during a robbery? During this webinar, we will review the ABC’s of security devices, discuss methods of how to prevent robberies and what to do before, during and after a robbery. We will cover some details on how to detect counterfeit money and what are the security features of the “old” and “new” bills in circulation at this time.