Training for Banking Professionals

Learn how to draft a business continuity action plan to deal with the COVID-19 outbreak, other public health emergencies, or other unforeseen circumstances like fire, theft of business information, or natural disasters to minimize business and financial disruptions for your organization.

What policies and procedures should HR have in place while employees work remotely due to the Coronavirus?

During the webinar you will review line-by-line the text fields and requirements to complete the SAR.

This webinar will help you learn the classification priority for reporting loan information correctly.

Learn how to calculate cash flow using the Universal Cash Flow Analysis method (UCA).

You will walk away from this course with a deeper knowledge of Treasury Management, learn to conduct risk assessments on new products, and learn strategies to increase core deposits.

Attend this session and learn about the ten critical issues for identity theft and information security.

This webinar will focus on the personal/overdraft lines and HELOC requirements.

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.

This course examines credit analysis techniques that can be used to measure, understand and interpret a borrower’s cash sources for operations and repaying a loan.

This training program discuss the step-by-step evaluation techniques required for financial statements and tax returns to ensure that bank's analysts and underwriters understand the borrower's true financial situation while managing their loan account or evaluating new credit requests.

This webinar focuses on the many aspects of equipment lease financing, from structure and documentation to monitoring and administration.

We will review the steps required to handle disputes and inquiries and the time frames for resolving a claim for an unauthorized transaction.

This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.

This webinar covers all of the escrow rules, including the long standing and the recently revised requirements of the flood regulations, Regulation X and Regulation Z.