When you register for this webinar, you will receive a complimentary 5-part Toolkit.
This webinar will provide the banker with several advanced tax return concepts and related analyses to help them more effectively work with their business customers.
After attending this session, you will be equipped to:
Effectively manage unique issues related to emails and other forms of written communication;
Compose concise, audience-focused messages;
Communicate your intent in a courteous, but purposeful, tone; and,
Effectively and efficiently master your email system
The five Cs of commercial credit—character, capacity, capital, conditions and collateral—have comprised five basic elements of credit and lending. Most bankers know these basic principles, but this webinar offers a practical framework for their use in credit analysis and underwriting by showing how they are linked--how character emphasizes willingness to repay while the other four deal with ability to repay.
Please join Dev Strischek as he explains how credit analysts can use the five Cs of credit to assess repayment ability and assist underwriters and lenders in the credit adjudication process. This class is aimed at both people new to financial organizations as well as an enjoyable refresher to more experienced bankers.
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.
Explore topics where BSA impacts payments, particularly in areas where expectations are misunderstood or vague, including hot topics, examiner focus, third-parties, and more. Content focused on attendee needs and their level of knowledge with BSA. Course tailored by content and by audience (i.e. basics, intermediate, advanced).
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.
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.
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.
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 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.
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.
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.
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.