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FeaturedCAVA RMA Commercial Lending School
Truist Corporate Center Greensboro, NC, United StatesThe North Carolina Bankers Association and the Carolinas–Virginias Chapter of the Risk Management Association (CAVA) will hold its 2025 Annual School October 20 – October 24. The School offers three levels of instruction to commercial lending and banking professionals. Registrants are given an opportunity to learn important fundamental principles in commercial lending while enjoying the […]
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Advanced Tax Return Analysis for Financial Professionals – October 20
The session will begin with a brief review of analyzing a business owner’s personal 1040 tax return. It will include the return of an LLC, S corporation, and C corporation, including Schedules M-1 and M-2, Schedule K-1, pass-through transactions, and other deductions. The remainder of the webinar will cover advanced tax topics related to business […]
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Bank Accounting: Simplifying Complex Transactions – 4 Part Series Part 1 – October 21 – 8 CPE Credits
Designed for bankers seeking to gain an understanding of accounting for more complex bank transactions as required under U.S. GAAP. All topics will be specific to the activities of a financial institution.
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2025 Deposit Regulatory Update: All-Day Streaming – October 21
During this program, we will look at the deposit regulatory environment for 2025.
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Director Compensation Trends and Compensation Committee Best Practices – October 21 – 1.5 SHRM-CP Credits
Get valuable information on board of director total compensation, including retainers, meeting fees, committee fees, equity compensation, benefits, and additional compensation for board and committee chairs. In addition, we will provide best practices for compensation committees including structure, duties, and responsibilities.
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Branch Manager Bootcamp: Leading Service Excellence (10/22 or 10/30)
Objective: This session focuses on the relationship building process to identify how to gain the trust of your client, gain a larger share of wallet, and present solutions that solve your clients’ needs. Key Skill Transfers/Takeaways: Mastering pre-call planning. Learning to call virtually or in-person on the right (most profitable) clients and prospects. Building relationships […]
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2025 BSA Officer Update: All-Day Streaming – October 22 – 7 CRCM Credits
2025 National Risk Assessments, Consent Orders, and exam hot spots will be integrated into the key topics in our agenda. Get yourself and your staff trained for 2025 in one setting and receive the BSA Officer Toolkit with your program.
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IRAs Part 4: Successfully Auditing your IRA Files – October 22 – 2.5 CISP Credits
Whether you have boxes of old IRA folders or you have imaged your IRA files, it is always vital that you have the correct and latest information in your customer files. You never know when you may have to go back and access applications, beneficiary designations, contribution and distribution information, or reporting data. Missing or […]
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Small Business Lending Training Program- Part 2 – October 22
This program emphasizes the core skills necessary to review and analyze small business lending requests. It gives participants the financial skills and confidence to ask appropriate questions to uncover financing needs. The result is a more profitable customer relationship.
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FeaturedProfessional Women’s Conference
Grandover Resort 1000 Club Rd, Greensboro, Greensboro, NC, United StatesThis conference is designed for women who are interested in enhancing their careers and personal and professional networks.
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Bi-Monthly Compliance Briefing – October 2025 – October 23 – 2.5 CRCM Credits
Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task. This series includes bi-monthly (6), two-hour webinars focused on the most recent changes to the compliance landscape. Carl Pry, a well-known and highly respected compliance expert and recipient of the 2015 ABA […]
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Developing Future-Ready Bankers: Exclusive Series with Jim Marous – October 28
In this series of recorded episodes with bonus live Q&A, banking expert and podcaster Jim Marous will equip banking professionals with the skills and knowledge to thrive in a rapidly evolving industry. Jim will be joined by five industry experts and seasoned banking professionals to explore the transformative role of AI in today’s financial environment, […]
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Bank Accounting: Simplifying Complex Transactions – 4 Part Series Part 2 – October 28 – 8 CPE Credits
Designed for bankers seeking to gain an understanding of accounting for more complex bank transactions as required under U.S. GAAP. All topics will be specific to the activities of a financial institution.
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Dissecting Your BSA/AML/CFT Policy – October 28
Got everything you need in your policy? It’s annual check-up time and we are going to dissect what needs to be in your AML/CFT policy and whether it is completely up-to-date.
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Marketing and Advertising Compliance – 3 Part Series- Part 1 – October 29 – 7.5 CRCM Credits
In this day and age of UDAP/UDAAP, it’s clear that how you say what you say in your advertisements is just as important as what you say. Style matters. You must be clear and conspicuous in your wording so as not to confuse and deceive.
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Fraudulent Cashier’s Checks: Best Practices for Avoiding Losses – October 29
According to FinCEN, in 2024 more than $688 million was reported in suspicious activity involving mail theft-related check fraud during a six-month analysis period. A significant number of these fraudulent items involved counterfeit and altered cashier’s checks. Learn why cashier’s checks pose a unique and significant risk to institutions and the best practices for limiting […]
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Bank Accounting: Simplifying Complex Transactions – 4 Part Series Part 3 – October 30 – 8 CPE Credits
Designed for bankers seeking to gain an understanding of accounting for more complex bank transactions as required under U.S. GAAP. All topics will be specific to the activities of a financial institution.
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Preventing Financial Crimes: Elder Fraud, Human Trafficking, Cyber Crimes, and More – October 30
During this webinar, we will isolate high-level financial crimes and look at the red flags available to us to prevent them. We will also show how to work with our security officers to protect customers and our institution. We’ll review what to look for and what to do when you find it in this great […]