Training for Banking Professionals

The Bank Training Center provides training on everything from Lender and Teller training to specifics such as Call Reports, ACH, BSA, Cyber Security, Safe Deposit Boxes, Vendor Management, and more. We can even help you earn your Securities license or your Insurance license.

Today's Featured Banking Courses

Call Report: Lending Schedules For Banks
This webinar will help you learn the classification priority for reporting loan information correctly.
Untangling the Web Of Fee Disclosures
This webinar will help you untangle the intricacies of numerous fee disclosure requirements.
Driving Results with Your Bank's Data
During this session, we will explore specific and actionable strategies to use internal data to grow core customers, increase core deposits, and deepen customer relationships.
10 Overdraft Privilege Hotspots Including Regulations, Lawsuits & Guidance
We will take a look at litigation, federal laws, state law issues and other ODP “hotspots” in this regulatory environment.
Deposit Compliance Issues
During this program we will cover some of the major issues that affect the compliance of your financial institution from these regulations.
Unclaimed Property Compliance for Financial Institutions
This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.
The ACH Audit & Risk Assessment: What You Need To Know
Join us to learn the difference between an ACH assessment and an audit, what you're looking for when completing both and how to avoid common mistakes and violations.
Certified Regulatory Vendor Program Manager
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.
Do's And Don'ts On Power Of Attorney Documents
This program will look at power of attorney "dos and don'ts" and how to prevent your institution from making costly mistakes in handling these high-risk documents.
Compliance Management

Join us for a two-hour webinar on Compliance Management. All banks should have an effective Compliance Management System.

Understanding UCC Article 9 Foreclosures
Learn how lenders can use their rights under UCC Article 9 to successfully collect on defaulted obligations.
What To Do When A Customer Dies
We'll walk you through the complicated process of dealing with a customer's death - both on the deposit side and the loan side.
W-9, W-8BEN and W-8BEN-E Forms and Info
During this program, we will do a line-by-line review of the W-9 and W-8BEN forms and the subsequent tax reporting to the IRS.
Right of Setoff
The risks of using the "Right of Setoff" process incorrectly can be costly to your financial institution. Learn how to use this process correctly.
Legal Liabilities When Check Fraud Occurs
Learn best practices for spotting and stopping fraud losses.

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