This session is ideal for chief executive officers, chief operating officers, loan committee board members, senior credit and lending officers, commercial loan officers, small business loan officers, loan review personnel, staff accountants, and credit administration personnel.
This session is ideal for BSA officers, compliance officers, security officers, marketing, training, branch administration, and new accounts.
The course is designed for those who understand the basis of bank accounting and desire to have a deeper understanding of accounting for more complex activities. In addition, a member of the accounting team that participates in the audit process and works with the bank’s financial statement auditors will improve their understanding of the basic concepts behind the audit assertions and control activities that apply to key areas of the bank’s financial statements, to include the basic concepts of consolidations and preparing a set of consolidated financial statements.
This session is ideal for anyone who needs a better understanding of a strong CMS, including new compliance officers, as well as those working in compliance, risk, auditing, and management.
This session is ideal for commercial lenders, credit analysts, small business lenders, middle market lenders, private bankers, loan review specialists, special assets officers, lending managers, and credit officers.
Anyone in the institution having compliance responsibilities – when you think about this, it could be just about anyone in the institution. This may include members of senior management, operations personnel, lending personnel, underwriters, customer service representatives, back-room personnel, and of course compliance officers, auditors, and attorneys, and anyone else in the institution that might benefit from this valuable information.
This session is ideal for financial institution employees involved with opening new accounts, deposit or loan documentation staff, and operations personnel.
This session is ideal for IT and IS professionals who need to understand the strategic and regulatory aspects of cybersecurity to better support their organization’s goals. Attendees will gain valuable insights into current cybersecurity threats, regulatory guidance, and best practices for developing a robust cybersecurity program.
This session is ideal for commercial lenders, credit analysts, and support staff that deal directly with commercial construction loans, as well ass mortgage bankers, private bankers, small business lenders, loan review specialists, special assets officers, lending managers, and credit officers indirectly involved in the construction lending process.
The course is designed for those who understand the basis of bank accounting and desire to have a deeper understanding of accounting for more complex activities. In addition, a member of the accounting team that participates in the audit process and works with the bank’s financial statement auditors will improve their understanding of the basic concepts behind the audit assertions and control activities that apply to key areas of the bank’s financial statements, to include the basic concepts of consolidations and preparing a set of consolidated financial statements.
These rules impact anyone in your institution who has direct dealings with customers, such as Customer Service Representatives and tellers. But others are impacted as well, like loan officers and others who make important customer-related decisions. Compliance officers, auditors, attorneys, and management too will benefit from this information, as well, as they often are the ones who must draft these complex programs, administer them, and audit them.
This session is ideal for financial institution legal counsel, managers, supervisors, notaries, and potential new notaries.
This session is ideal for BSA officers, compliance officers, security officers, marketing, training, branch administration, and new accounts.
This session is ideal for IT and IS professionals who need to understand the strategic and regulatory aspects of cybersecurity to better support their organization’s goals. Attendees will gain valuable insights into current cybersecurity threats, regulatory guidance, and best practices for developing a robust cybersecurity program.
The course is designed for those who understand the basis of bank accounting and desire to have a deeper understanding of accounting for more complex activities. In addition, a member of the accounting team that participates in the audit process and works with the bank’s financial statement auditors will improve their understanding of the basic concepts behind the audit assertions and control activities that apply to key areas of the bank’s financial statements, to include the basic concepts of consolidations and preparing a set of consolidated financial statements.
This interactive session is ideal for CSRs, tellers, operations department reps, call center employees, and anyone who determines who the beneficiaries are for payout options.
This session is ideal for supervisors, branch managers, department heads, and anyone else who wants to build better relationships with all generations.
This session is ideal for anyone who manages others.