Updating your risk assessments
Proposed AML/CFT rules will change risk assessments and pillars for BSA
Update on new special measures with fentanyl
Digital currency: What’s new
OFAC record retention deadlines
Closing accounts: Steps and procedures
SAR challenges, advisories, and other news
Third-party relationships
Elder financial exploitation risks
Update on virtual currency kiosk risks
How the new FAQs reduce SAR burdens
Included Self-Paced Courses
Regulation X (Real Estate Settlement Procedures Act): Delve into the procedures and disclosures required in consumer real estate transactions.
Flood Insurance Provisions: Learn about the requirements when structures are taken as collateral for mortgage loans, including required flood insurance provisions.
Appraisal Regulations: Explore the various requirements when real estate is taken as collateral for a loan, including definitions, selection criteria, and program requirements.
SAFE Act (Secure and Fair Enforcement for Mortgage Licensing Act): Learn about the registration requirements of mortgage originators who are involved in the making of consumer mortgage loans.
Managing Time and Interruptions
Building Rapport with Your Manager
Using Tools that Enhance Efficiencies and Results
Making Training Stick
Giving and Receiving Effective Feedback
Enhancing Your Managerial Presence
Creating a Motivating Work Environment
The Essentials of Effective Team Relationships
The NC Chamber and the North Carolina Bankers Association proudly present the 24th Annual Economic Forecast Forum, a gathering of our state’s most influential leaders, to discuss how we can continue to lead in job retention, job creation, and quality of life. Convene with industry leaders and key stakeholders from across North Carolina to network […]
Join the NCBA for the 2026 ABA Washington Summit This FREE event is a wonderful way to connect and Advocate with Banks from across the nation in the Capital. ABA & NCBA hosts the following during the summit: Women and Advocates Forum Mutual Community Bank Forum Emerging Leaders Forum Capitol Hill Visits To attend you […]
What is it? In partnership with the Washington Bankers Association and other State Associations around the country, the NCBA is proud to offer this amazing VIRTUAL opportunity to fine-tune your Credit Analysis skills in a 6-session course running from March 2026 – May 2026. Who should attend? The Credit Analyst Development Program is designed for […]
Please join us!
Come see the future of North Carolina banking in person! We are thrilled to invite you to an open house at our brand-new Learning Center—the new hub for BankWork$, specialized seminars, and high-impact learning sessions dedicated to forwarding our industry. Whether you’re looking to sharpen your team’s skills or connect with fellow professionals, this space is designed for you. While we welcome walk-ins, RSVPs are highly recommended to help us get an accurate headcount for refreshments and materials. Come explore the space, meet the team, and see how we’re investing in the next generation of banking excellence!
Join us for this in-person Internal Audit Seminar, where industry experts will share practical insights and strategies to support effective internal audit practices within today’s evolving banking environment. This session is designed for professionals involved in audit, risk, and compliance who want to stay informed on key operational and regulatory topics. Topics will include: Enterprise Risk […]
What is it? In partnership with the Washington Bankers Association and other State Associations around the country, the NCBA is proud to offer this amazing VIRTUAL opportunity to fine-tune your Credit Analysis skills in a 6-session course running from March 2026 – May 2026. Who should attend? The Credit Analyst Development Program is designed for […]
Join us for this in-person Internal Audit Seminar, where industry experts will share practical insights and strategies to support effective internal audit practices within today’s evolving banking environment. This session is designed for professionals involved in audit, risk, and compliance who want to stay informed on key operational and regulatory topics.
Topics will include: Enterprise Risk Management and Internal Auditing, Deposits, Electronic Banking, emerging fraud trends, and other critical areas impacting financial institutions.
What to Expect:
• Practical, real-world audit guidance
• Updates on current risks and regulatory expectations
• Opportunities for discussion and peer learning
Designed for internal auditors, compliance professionals, and risk staff who are building or strengthening their foundational to intermediate-level audit skills.
