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X-WR-CALNAME:North Carolina Bankers Association
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X-WR-CALDESC:Events for North Carolina Bankers Association
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DTSTART;TZID=America/New_York:20250812T000000
DTEND;TZID=America/New_York:20250812T235959
DTSTAMP:20260609T192433
CREATED:20250319T170321Z
LAST-MODIFIED:20250319T170321Z
UID:10000098-1754956800-1755043199@ncbankers.org
SUMMARY:2025 Fraud Academy
DESCRIPTION: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. \nWith fraud costing every bank valuable time and money\, our curriculum targets over eighteen types of fraud\, including check fraud\, elder fraud\, cybercrimes\, and introduces effective prevention tools. Equipping bankers with the knowledge to minimize fraud-related losses and protect your institution’s bottom line. \nThis two-and-a-half-day school will take a deep dive into the types of fraud most affecting financial institutions.
URL:http://fraudacademyhq.com
CATEGORIES:BSA,General Compliance,Technology/Security
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250605T093000
DTEND;TZID=America/New_York:20250606T123000
DTSTAMP:20260609T192433
CREATED:20250507T173536Z
LAST-MODIFIED:20250507T173536Z
UID:10000108-1749115800-1749213000@ncbankers.org
SUMMARY:Electronic Fund Transfer Act & Regulation E
DESCRIPTION: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. \nAdditionally\, Patti has developed and delivered many ABA briefing/webcast series on mortgage requirements and many other compliance subjects. \nPatti Joyner\, CRCM\, founded Financial Solutions in 1990 with a vision of providing just the right services for community banks and growing organizations to help them soar!
URL:https://web.cvent.com/event/0b10120c-4d8c-494b-85d1-792ec62a457e/regProcessStep1
CATEGORIES:General Compliance
ATTACH;FMTTYPE=image/png:https://ncbankers.org/wp-content/uploads/2025/05/EFTA-Reg-E.png
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250430T000000
DTEND;TZID=America/New_York:20250430T000000
DTSTAMP:20260609T192433
CREATED:20250317T194501Z
LAST-MODIFIED:20250317T194827Z
UID:10000093-1745971200-1745971200@ncbankers.org
SUMMARY:Coaching Effectiveness for Supervisors and Managers (2 SHRM-CP Credits)
DESCRIPTION:This webinar teaches managers and supervisors how to improve their staff’s performance with on-purpose and spontaneous coaching. We’ll define coaching and identify coaching success factors. \nIf you’re looking for ways to encourage your staff to cross-sell and knock it out of the park with sizzling customer service\, tune in to learn how to do just that. Do you wonder if some of your staff is just showing up instead of stepping up? Get busy putting effective coaching skills in your leadership toolkit.
URL:https://ncbankers.org/event/coaching-effectiveness-for-supervisors-and-managers-2-shrm-cp-credits/
CATEGORIES:Customer Service,Deposit,Deposit Accounts,General Compliance,Human Resources,Lending,Management/Employee Development,OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250417T000000
DTEND;TZID=America/New_York:20250417T000000
DTSTAMP:20260609T192433
CREATED:20250317T194356Z
LAST-MODIFIED:20250317T194828Z
UID:10000080-1744848000-1744848000@ncbankers.org
SUMMARY:Bi-Monthly Compliance Briefing - April 2025 (2.5 CRCM Credits)
DESCRIPTION: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.
URL:https://ncbankers.org/event/bi-monthly-compliance-briefing-april-2025-2-5-crcm-credits/
CATEGORIES:Compliance,CRA Compliance,Deposit Compliance,General Compliance,Lending Compliance,Mortgage Lending,OnCourse Webinars,Transaction Compliance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250416T000000
DTEND;TZID=America/New_York:20250416T000000
DTSTAMP:20260609T192433
CREATED:20250317T194356Z
LAST-MODIFIED:20250317T194631Z
UID:10000078-1744761600-1744761600@ncbankers.org
SUMMARY:Compliance Management System Essentials (2 CRCM Credits)
DESCRIPTION:Today’s financial institutions must have sound compliance management systems (CMS). A sound CMS ensures everyone is following policies and procedures\, trains staff\, tracks\, understands\, and implements new regulations\, and predicts the impact of proposed rules. This program provides a practical\, risk-based review of the basic requirements of a CMS.
URL:https://ncbankers.org/event/compliance-management-system-essentials-2-crcm-credits/
CATEGORIES:Auditing,BSA,CRA Compliance,Deposit Compliance,General Compliance,Lending Compliance,OnCourse Webinars,Risk Management/Legal
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DTSTART;TZID=America/New_York:20250410T000000
DTEND;TZID=America/New_York:20250410T000000
DTSTAMP:20260609T192433
CREATED:20250317T194341Z
LAST-MODIFIED:20250317T194456Z
UID:10000072-1744243200-1744243200@ncbankers.org
SUMMARY:The Rules and Regulations Governing ACH Transactions (1.8 AAP Credits)
DESCRIPTION:Learn the complexities of the ACH Network legal structure with this webinar designed to help you navigate the intricate web of rules and regulations that govern electronic payments. From the ACH Rules to Regulation E\, Regulation CC\, UCC 4A\, and OFAC compliance\, this session offers an overview of the legal and operational standards every financial institution must understand. \nGain clarity on how these regulations work together to ensure secure\, efficient\, and compliant ACH transactions\, and discover how they impact your organization’s payment operations. This webinar will provide insights into the responsibilities of ACH participants\, best practices for regulatory compliance\, and practical applications of these rules in everyday scenarios.
URL:https://ncbankers.org/event/the-rules-and-regulations-governing-ach-transactions-1-8-aap-credits/
CATEGORIES:BSA,Compliance,General Compliance,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250409T000000
DTEND;TZID=America/New_York:20250409T000000
DTSTAMP:20260609T192433
CREATED:20250317T194338Z
LAST-MODIFIED:20250317T194456Z
UID:10000070-1744156800-1744156800@ncbankers.org
SUMMARY:Compliance Requirements for Branch Managers
DESCRIPTION:Branch managers are responsible for placing and reviewing appropriate holds on funds\, providing accurate disclosures in a timely manner\, and identifying and reporting suspicious activity – all while providing outstanding service and effectively managing staff members. \nWe will dive into the regulations from A to Z and back again and focus on the specific requirements and guidelines that affect your role and responsibilities as a branch manager. We’ll also provide tools to assist you in all facets of your responsibilities\, including branch and cash audits\, meeting regulatory requirements\, identifying red flags\, and answering accountholder questions.
URL:https://ncbankers.org/event/compliance-requirements-for-branch-managers/
CATEGORIES:BSA,Compliance,Deposit Compliance,General Compliance,Lending,Lending Compliance,OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250408T000000
DTEND;TZID=America/New_York:20250408T000000
DTSTAMP:20260609T192433
CREATED:20250317T194337Z
LAST-MODIFIED:20250317T194457Z
UID:10000069-1744070400-1744070400@ncbankers.org
SUMMARY:Updating BSA Risk Assessment: National Priorities and Changes
DESCRIPTION:During this program\, we will look at some of the expectations for your risk assessment that will be important as you begin to adapt your risk assessment to include national priorities and the national risk assessments. Learn more as we take a look at this proposed rule and what it may mean to you in 2025.
URL:https://ncbankers.org/event/updating-bsa-risk-assessment-national-priorities-and-changes/
CATEGORIES:BSA,Compliance,Deposit Compliance,General Compliance,Lending Compliance,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250303T000000
DTEND;TZID=America/New_York:20250303T000000
DTSTAMP:20260609T192433
CREATED:20250317T194302Z
LAST-MODIFIED:20250317T194302Z
UID:10000057-1740960000-1740960000@ncbankers.org
SUMMARY:Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results
DESCRIPTION:Developing strong risk assessments for all key areas of a financial institution is crucial. This webinar will guide you through the characteristics of strong risk assessments\, helping you develop an enterprise-wide process that is practical\, sustainable\, and easy to understand.
URL:https://ncbankers.org/event/characteristics-of-strong-risk-assessments-and-tools-to-monitor-and-report-results/
CATEGORIES:Compliance,General Compliance,Risk Management/Legal
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