Training for Banking Professionals

Learn how to deal effectively with these documents and the parties who serve them upon you.

This course is designed to sharpen the ability of participants to recognize potential problem loans early and identify appropriate solutions once they surface.

In this program learn the 15 hot spots that can keep you out of trouble with consumers and regulators in 2019.

Our Series 7 Top Off class includes both print and online study tools designed to fit your study style and schedule. We know you're a busy professional, and we know you need to pass the first time!

Our Cyber Security training courses provide best practices for your financial institution in identifying and stopping these problems - and for helping with your cyber security preparedness.

We will discuss the responsibilities of collecting the correct documentation, titling the account correctly, choosing the correct ownership and allowing proper access to the account.

The Certified Regulatory Vendor Program Manager (CRVPM) course provides you with the regulatory knowledge, methodology, and best practices required to build and manage a compliant 3rd party oversight program that meets FFIEC Guidance and GLBA 501(b) requirements - as well as OCC, FDIC, FRB, CFPB Guidance and Bulletins.

Receive an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues and best practices.

This webinar will be particularly helpful to bankers wanting to offer consumer real-estate loans for the first time.

We will review various regulatory guidance that outlines ISO responsibilities and reporting structures. Additionally, various educational paths that can help develop your skills in the future.

This class will give an excellent overview of the components of risk an underwriter considers in reviewing a loan.

Whether your bank issues letters of credit, accepts letters of credit or takes liens on letter of credit rights, this program is for you.

Your bank is unique so your Strategic Plan should be unique as well. We highlight the need for every bank or credit union to have a living, breathing strategic plan to thrive and grow.

This information packed seminar provides a refresher on the basic concepts of fair lending.