All Categories
    Filters
    Preferences
    Search

    Topics

    View as Grid List
    Sort by
    Display per page

    New Customer or Con-Artist Training: Online Account Opening and Risk Mitigation

    $99.00
    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.

    2018 IRA Series

    $800.00
    This product includes access to the 1-Year OnDemand recording for all four (4) webinars in our 2018 IRA Series, as well as all applicable Toolkit materials.

    2018 BSA Series

    $1,000.00
    This product includes access to the 1-Year OnDemand recording for all five (5) webinars in our 2018 BSA Series, as well as all applicable Toolkit materials.

    Business E-Communications: Writing Effective Emails, Email Management, & Job Applications

    Tuesday, June 26, 2018 - 11:00 AM - 12:00 PM ET
    $149.00
    In this webinar, we will review common problems with e-communications, such as burying a key point at the end of a message, or ineffectively conveying multiple ideas in one paragraph. We will cover appropriate methods of correspondence based on the relationship between the author and the recipient. We will likewise discuss how to communicate your attitude without sounding defensive, annoyed, sloppy, or rushed. You will walk away with a new approach to written communications. From proper grammar to concise formulas, you will learn best practices to improve your writing daily.

    Ransomware Protection and Cyber Security Risk Management for Community Bankers

    Wednesday, June 27, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    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.

    Equal Credit Opportunity Act (Regulation B) Compliance

    Thursday, June 28, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    This session will teach you how to hit that ECOA bullseye. Learn to fire arrows to nail the Reg B target with attorneys who have the knowledge, experience, as well as a U.S. Supreme Court affirmation on this important topic. We will provide practical tips and tools to ensure you nail the target. Join us for engaging play-by-play information on ECOA and the latest trends in Regulation B.

    Cybersecurity Continuity: 10 Steps for Compliance and Cyber Risk Management

    Tuesday, July 3, 2018 - 11:00 AM - 12:00 PM ET
    $149.00
    we will use a 10-Step Cybersecurity Checklist to review best practices your Institution can take to prevent cyber incidents from arising at all. We will review relevant laws and regulations, and examine case law trends.You will learn what types of cyber threats to expect, and how to properly train your personnel. We will also explore incident management and discuss the procedures you need to have in place so that you can immediately respond to a cyber incident.

    The Top 10 Pitfalls for Lending Institutions to Avoid in Chapters 7 and 13 Bankruptcies

    Thursday, July 5, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    Lending institutions often lack the most recent information or training programs to assist their personnel with the knowledge and experience for proper responses to bankruptcy proceedings. Regardless of your position in the lending institution or the size of the institution, this presentation will educate you on the overall process of Chapter 7 and Chapter 13 Bankruptcy Laws and the financial impacts on your lending institution. Key takeaways will be Top 10 Pitfalls for bankers/lenders to avoid when dealing with a borrower that has sought relief under the United States Bankruptcy Code.

    Business Continuity: Craft Your Disaster Survival Strategy

    Tuesday, July 10, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    This session will explore all elements of your business continuity plan, including design, testing and implementation. Every financial institution should have a tested business continuity plan. This plan should prepare your institution for when something goes wrong. The potential for disaster is limitless, from short term software failure to long term facilities loss. Having a plan in place will help your institution deal with these disasters with confidence and in an effective and efficient manner.