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    2018 Call Report Series

    This product includes access to the 1-Year OnDemand recording for all three (3) webinars in our 2018 Call Report Series, as well as all applicable Toolkit materials.

    2018 IRA Series

    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 Safe Deposit Box Series

    This product includes all five (5) webinars in our 2018 Safe Deposit Series.

    Yearly iTod Subscription

    Congratulations! You just got the best deal on the market. Your iTold Yearly Subscription enables you to attend 100 iTod webinars, and provides you with access to our entire OnDemand training library. Thank you for your business and Happy Training!

    Business Writing for Financial Professionals

    Monday, April 30, 2018 - 2:00 PM - 3:30 PM ET
    This webinar provides a systematic, top-down approach to business-writing situations that includes the key principles of focused, thorough, organized, and articulate financial documents.

    Vendor Management - Finding the Holes in Your Program

    Tuesday, May 1, 2018 - 11:00 AM - 12:30 PM ET
    Coming Soon

    Treasury Management: Use Sales, Operations, and Technology to Make More Money

    Wednesday, May 2, 2018 - 11:00 AM - 12:30 PM ET
    After attending this webinar, you will walk away with a deeper knowledge of Cash Management, conduct a risk assessment on any new products, and bring back ideas to your bank on how to market Cash Management products and services to your business clients. In addition, your team will also work better together knowing how critical each area is to the success of the implementation and sale of these products and services.

    Cybersecurity Continuity: 10 Steps for Compliance and Cyber Risk Management

    Thursday, May 3, 2018 - 12:00 PM - 1:30 PM ET
    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 Fundamentals of Successful Internal Fraud Risk Assessment

    Tuesday, May 8, 2018 - 11:00 AM - 12:30 PM ET
    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.

    Trust Accounts: Best Practices and Procedures

    Wednesday, May 9, 2018 - 2:00 PM - 3:30 PM ET
    Many account holders use trusts to plan for their estate, family, taxes, etc. When opening these special accounts, you need to know about proper documentation, CIP and signature card responsibilities. You must also understand the trustee(s) authority and duties and your financial institution’s responsibility and liability. This webinar will cover standard trust-opening procedures and many questions that arise as trusts and account holder situations change.

    Nonprofit Organization Accounts: Opening, Managing, and Tax-Reporting

    Thursday, May 10, 2018 - 2:00 PM - 3:30 PM ET
    Coming Soon

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

    Monday, May 14, 2018 - 2:00 PM - 3:30 PM ET
    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
    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
    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.

    CRA Exam Preparation

    Wednesday, May 16, 2018 - 11:00 AM - 12:30 PM ET
    Coming Soon

    Anti-money Laundering: Detecting Suspicious Activity and Preventing Terrorist Financing

    Thursday, May 17, 2018 - 2:00 PM - 3:30 PM ET
    This program will answer commonly asked frontline questions and it will go over the red flags for money laundering for deposits and loans. You won't want to miss this fun frontline approach to red flags and your anti-money laundering program.

    Fair Lending Considerations in Indirect Lending

    Tuesday, May 22, 2018 - 2:00 PM - 3:30 PM ET
    Coming Soon

    Credit Policy Management

    Wednesday, May 23, 2018 - 2:00 PM - 3:30 PM ET
    Credit policies work best if they are easy to understand, practical to follow, and realistic to use. Join Dev Strischek in this webinar to learn how to write succinct, readable policies that incorporate the basic components of policies and reflect the organization's credit and lending strategies, policies that cover topics such as credit analysis and repayment ability, credit proposals and credit decisions, loan rating systems and policy exceptions.

    Effective Lending Policies and Procedures

    Thursday, May 24, 2018 - 11:00 AM - 12:30 PM ET
    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.

    Collecting Past-Due Accounts in 2018: CFPB, UDAAP, FCRA, FACTA, MLA, SCRA, & More

    Thursday, May 31, 2018 - 11:00 AM - 1:00 PM ET
    In this session, we will examine the CFPB's broad application of its UDAAP authority. Taken together with an exploration of the CFPB's various informal guidance documents addressing debt collection issues, we will determine what constitutes a potential UDAAP violation according to the Bureau. We will also review the Federal Deposit Insurance Corporation's (FDIC) debt collection recommendations for 1st party collectors, as well as compliance points related to the Fair Credit Reporting Act (FCRA), the Fair and Accurate Credit Transaction Act (FACTA), and the Fair Debt Collection Practices Act (FDCPA). Finally, we will explore the recent verdicts and rulings that affect how you handle slow-paying accounts.

    The New Face of Factoring

    Wednesday, June 6, 2018 - 11:00 AM - 12:30 PM ET
    The practice of factoring dates back to ancient Rome, where citizens were known to sell promissory notes at a discount. Perhaps that’s how they financed the Coliseum. Factoring is the “purchase” of a “client’s” accounts receivable, or invoices, at a discount. It is not a loan. As opposed to general bank lending, factoring is far less regulated business and factors charge whatever the market will bear. In today’s credit-restricted market, the factoring business is booming. Factors often use independent agents to keep sales costs low and factoring has proven to be a recession-proof business.

    How to Read a Regulatory Rule

    Tuesday, June 12, 2018 - 2:00 PM - 3:30 PM ET
    Coming Soon

    Uniform Commercial Code 4A Primer for Banks

    Thursday, June 14, 2018 - 11:00 AM - 12:30 PM ET
    In most commercial transactions, payment is accomplished through the use of a funds transfer. These transactions are subject to Article 4A of the Uniform Commercial Code, which has been adopted by all 50 states and governs the rights and obligations of all parties to the transfer. Article 4A is contract law, meaning once a business signs a contract they are generally bound to those terms. Too many businesses have suffered substantial losses because they did not understand the liability and obligations they are under when they signed the contract for funds transfer services. This webinar is developed specifically for businesses using, or that plan to use, commercial funds transfer services. The primer helps attendees understand how Article 4A affects transfers, provisions that can be altered by contract, how liability for unauthorized transfers is allocated, and more.

    Commercial Loan Documentation

    Wednesday, September 5, 2018 - 11:00 AM - 12:30 PM ET
    Coming Soon