Compliance and Risk eLearning Regulatory compliance training for banking and financial services is essential to lowering risk, but building your own program isn’t feasible. FIS® Regulatory University / RegU On Demand features a library of over 350 courses covering safety and soundness, consumer protection, high and emerging risk issues, and other topics relevant to multiple […]
The world of banking changes fast, and that goes for the mortgage industry as well. The American Mortgage Conference brings together decision-makers, investors, top financial leaders, and mortgage practitioners of every kind each year. The next conference will be hosted at the Francis Marion Hotel in Charleston, SC, May 13-14. We hope to see you […]
Day 1-Basic/Intermediate Level For Basic/Intermediate training, topics include… Auditing the Lending Function, Auditing the Allowance for Credit Loss (CECL) Auditing Asset/Liability Management Day 2-Manager/Director Level For the Manager/Director training, topics include… Data Governance New IIA Standards Current Regulator Environment AI Governance M&A Due Diligence Trends in Audit Findings – Benchmarking results
ICBA CRA Solutions, a Community Bank Services-endorsed vendor, is inviting all North Carolina bankers to a complimentary webinar on May 20 at 10:30 AM! In preparation for the final rule on the modernization of the CRA, banks need a solid foundation for their CRA Compliance program. This complimentary webinar session will include: strategies for a […]
Objective: Branch Manager Bootcamp: Managing a Successful Branch focuses on the foundation skills of a Branch Manager. Managers learn the key elements of managing a successful branch: selecting the team, staffing and scheduling, procedures, and building the team. Key Skill Transfers/Takeaways: Learning to create an energetic and productive workplace. Learning to manage the branch team […]
Protecting Financial Institutions from Human-Centric Cyber Threats Cybercriminals are evolving—and increasingly exploiting people instead of just technology. From phishing and social engineering to deepfakes and AI deception, human vulnerabilities are a growing risk for financial institutions. In this 45-minute webinar, plus a 15-minute Q&A, discover how psychological factors like fatigue and digital overload are exploited—and […]
In the worlds of business and industry, the biggest constant is change. This conference covers a myriad of topics aimed to comprehensively address the trends and solutions accounting professionals and business leaders need to understand in order to position their organizations for future success. Sign up and save! If you are attending in person, use this […]
As executive orders and legal challenges reshape the Diversity, Equity, and Inclusion (DEI) landscape, companies are adapting their strategies to remain compliant while maintaining inclusive workplaces. How can organizations integrate DEI principles into broader business operations, ensure employee engagement, and evolve terminology to create a “Welcoming, Winning, World-Class Workplace”? Join us for an exclusive webinar […]
Discount Code: CWWW25 As executive orders and legal challenges reshape the Diversity, Equity, and Inclusion (DEI) landscape, companies are adapting their strategies to remain compliant while maintaining inclusive workplaces. How can organizations integrate DEI principles into broader business operations, ensure employee engagement, and evolve terminology to create a “Welcoming, Winning, World-Class Workplace”? Join us for […]
This event is hosted by Patty Joyner of Financial Solutions, a frequent presenter for the American Bankers Association where she serves as a faculty member of its prestigious Stonier Graduate School of Banking, National, Intermediate and Graduate Compliance Schools and frequent presenter at ABA’s highly effective in-bank compliance schools for larger financial institutions. Additionally, Patti […]
Program Overview As executive orders and legal challenges reshape the Diversity, Equity, and Inclusion (DEI) landscape, companies are adapting their strategies to remain compliant while maintaining inclusive workplaces. How can organizations integrate DEI principles into broader business operations, ensure employee engagement, and evolve terminology to create a “Welcoming, Winning, World-Class Workplace”? Join us for an […]
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 […]
The North Carolina Bankers Association and the Ohio Bankers League are thrilled to announce an exciting partnership for the 2025 Annual Convention! Join us June 23-26, 2025, as we come “Together at The Homestead” in Hot Springs, Virginia, to learn, network, and celebrate treasured traditions. We hope to see you and your loved ones at […]
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 […]
The North Carolina School of Banking is dedicated to expanding the skills and abilities of middle managers and prospective managers through lectures, teamwork and hands-on experiences. Bankers who enroll in the School spend a week each summer receiving training in an academic setting.
Fraud Academy is a pioneering initiative designed to arm bankers with the skills needed to detect and combat fraud. Our unique program features insights from experts across the DEA, FBI, the Secret Service, law enforcement, and the financial industry, offering a robust education in fraud prevention from those who know it best. With fraud costing […]
Objective: This session focuses on the manager’s role in building and leading an effective service and sales organization. Managers will learn to plan and direct the team toward an effective business development effort.. Managers learn to evaluate individual performance and build performance standards that blend with the company’s mission and vision. Key Skill Transfers/Takeaways: Plan […]
This event is facilitated by Patty Joyner of Financial Solutions, a frequent presenter for the American Bankers Association where she serves as a faculty member of its prestigious Stonier Graduate School of Banking, National, Intermediate and Graduate Compliance Schools and frequent presenter at ABA’s highly effective in-bank compliance schools for larger financial institutions. Additionally, Patti […]
Objective: Branch Manager Bootcamp: Managing a Successful Branch focuses on the foundation skills of a Branch Manager. Managers learn the key elements of managing a successful branch: selecting the team, staffing and scheduling, procedures, and building the team. Key Skill Transfers/Takeaways: Learning to create an energetic and productive workplace. Learning to manage the branch team […]