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X-WR-CALNAME:North Carolina Bankers Association
X-ORIGINAL-URL:https://ncbankers.org
X-WR-CALDESC:Events for North Carolina Bankers Association
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250428T000000
DTEND;TZID=America/New_York:20250428T000000
DTSTAMP:20250317T194827Z
CREATED:20250317T194427Z
LAST-MODIFIED:20250317T194827Z
UID:10000089-1745798400-1745798400@ncbankers.org
SUMMARY:Security Awareness Training: Best Practices for Keeping Your Employees Engaged
DESCRIPTION:As we all know\, creating an engaging Security Awareness Training program is more than words or flipping a switch – it involves thoughtful and deliberate action across the organization\, as well as accountability for building a culture of cybersecurity. Culture changes and engagement also have to start at the TOP of the organization\, or it will be meaningless downstream. Join us for this session on creating a Security Awareness Program that keeps people engaged.
URL:https://ncbankers.org/event/security-awareness-training-best-practices-for-keeping-your-employees-engaged-2/
CATEGORIES:OnCourse Webinars,Risk Management/Legal,Technology/Security
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250424T000000
DTEND;TZID=America/New_York:20250424T000000
DTSTAMP:20250317T194827Z
CREATED:20250317T194427Z
LAST-MODIFIED:20250317T194827Z
UID:10000087-1745452800-1745452800@ncbankers.org
SUMMARY:Understanding the Role of the Notary Public
DESCRIPTION:The webinar provides the do’s and don’ts of being a Notary Public. In this webinar\, you’ll learn about Notary Public responsibilities and notorial acts\, basic laws\, and liability.
URL:https://ncbankers.org/event/understanding-the-role-of-the-notary-public/
CATEGORIES:Management/Employee Development,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250424T000000
DTEND;TZID=America/New_York:20250424T000000
DTSTAMP:20250317T194827Z
CREATED:20250317T194427Z
LAST-MODIFIED:20250317T194827Z
UID:10000088-1745452800-1745452800@ncbankers.org
SUMMARY:CDD and EDD Part 2: High Risk Customers - Establishing and Changing Risk Ratings
DESCRIPTION:During this program\, we will cover the BSA risk issues with opening certain types of customer accounts. These enhanced due diligence requirements can help you mitigate risk and monitor your customer.
URL:https://ncbankers.org/event/cdd-and-edd-part-2-high-risk-customers-establishing-and-changing-risk-ratings/
CATEGORIES:BSA,Compliance,Deposit Accounts,Lending Compliance,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250423T000000
DTEND;TZID=America/New_York:20250423T000000
DTSTAMP:20250317T194827Z
CREATED:20250317T194405Z
LAST-MODIFIED:20250317T194827Z
UID:10000085-1745366400-1745366400@ncbankers.org
SUMMARY:BSA/AML and OFAC Compliance - 3 Part Series - Part 1 (7.5 CRCM Credits)
DESCRIPTION:In this 3-part series\, we’ll delve into every aspect of BSA and OFAC compliance\, from program expectations\, risk assessments\, CTRs\, SARs\, CDD\, EDD\, beneficial owner rules\, and much more. \nWe’ll also talk about recent legal and regulatory activities around various of these rules\, especially the Beneficial Owner Information (BOI) reporting rules. We’ll discuss where we are presently and what should be done. We’ll also discuss where the risk areas are and where examiners are criticizing institutions. Your comprehensive program must be continually updated\, and we’ll make sure you have the information you need to meet expectations.
URL:https://ncbankers.org/event/bsa-aml-and-ofac-compliance-3-part-series-part-1-7-5-crcm-credits-2/
CATEGORIES:BSA,Compliance,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250423T000000
DTEND;TZID=America/New_York:20250423T000000
DTSTAMP:20250317T194827Z
CREATED:20250317T194405Z
LAST-MODIFIED:20250317T194827Z
UID:10000086-1745366400-1745366400@ncbankers.org
SUMMARY:Selling in the Teller Line: Using the BRIGHT Approach (1.5 SHRM-CP Credits)
DESCRIPTION:Discover how to elevate customer interactions with the BRIGHT approach! This 90-minute webinar equips tellers with practical tools to confidently connect with customers\, identify their needs\, and recommend personalized solutions that benefit both the customer and the institution.
URL:https://ncbankers.org/event/selling-in-the-teller-line-using-the-bright-approach-1-5-shrm-cp-credits/
CATEGORIES:OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250418T000000
DTEND;TZID=America/New_York:20250418T000000
DTSTAMP:20250317T194828Z
CREATED:20250317T194403Z
LAST-MODIFIED:20250317T194828Z
UID:10000082-1744934400-1744934400@ncbankers.org
SUMMARY:4 Steps to a Practical Business Continuity Management Plan
DESCRIPTION:Federal regulators require institutions to maintain Emergency Preparedness Plans\, such as Business Continuity\, Disaster Recovery\, and Pandemic Preparedness. These plans ensure continuity of the institution in the unlikely event a significant incident or disaster occurs. \nThe consequences to a financial institution can be severe if proper disaster recovery and business continuity planning does not occur and continuity of business fails. In fact\, many significant business continuity risks are connected directly to disasters originating from cybersecurity threats.
URL:https://ncbankers.org/event/4-steps-to-a-practical-business-continuity-management-plan/
CATEGORIES:Management/Employee Development,OnCourse Webinars,Risk Management/Legal,Technology/Security
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250417T000000
DTEND;TZID=America/New_York:20250417T000000
DTSTAMP:20250317T194828Z
CREATED:20250317T194357Z
LAST-MODIFIED:20250317T194828Z
UID:10000081-1744848000-1744848000@ncbankers.org
SUMMARY:Demystifying Trusts: Establishing Deposit Accounts and Loans
DESCRIPTION:Financial institutions are required to complete transactions for customers who have created revocable and irrevocable trusts. To protect your financial institution’s interests when using these documents\, it is imperative to understand the basic do’s and don’ts. \nThis presentation will provide best practices for dealing with these complex legal documents\, including establishing the relationship\, changing titles\, and performing loan and deposit transactions. We’ll also cover what happens when the trust co-owns an account with another trust or person. This webinar does not provide detailed information on any particular state’s laws.
URL:https://ncbankers.org/event/demystifying-trusts-establishing-deposit-accounts-and-loans/
CATEGORIES:Compliance,Customer Service,Deposit,Lending,OnCourse Webinars,Risk Management/Legal,Trusts
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250416T000000
DTEND;TZID=America/New_York:20250416T000000
DTSTAMP:20250317T194631Z
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
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250410T000000
DTEND;TZID=America/New_York:20250410T000000
DTSTAMP:20250317T194456Z
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:20250410T000000
DTEND;TZID=America/New_York:20250410T000000
DTSTAMP:20250317T194341Z
CREATED:20250317T194341Z
LAST-MODIFIED:20250317T194341Z
UID:10000073-1744243200-1744243200@ncbankers.org
SUMMARY:Controlling the Risks of Power of Attorney Documents
DESCRIPTION:Financial institutions are asked to complete transactions for customers involving Power of Attorney documents. To protect your institution’s interests when using these documents\, it is imperative to understand the basic do’s and don’ts. \nThis presentation will provide best practices to use when dealing with these complex legal documents\, with special attention paid to the transactions that pose the greatest risks for financial institutions. This webinar does not examine the laws of any particular state.
URL:https://ncbankers.org/event/controlling-the-risks-of-power-of-attorney-documents/
CATEGORIES:Compliance,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250408T000000
DTEND;TZID=America/New_York:20250408T000000
DTSTAMP:20250317T194457Z
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:20250404T000000
DTEND;TZID=America/New_York:20250404T000000
DTSTAMP:20250317T194457Z
CREATED:20250317T194307Z
LAST-MODIFIED:20250317T194457Z
UID:10000066-1743724800-1743724800@ncbankers.org
SUMMARY:Alert! FDIC Official Signs and Advertising Requirements - May 1st Deadline (2.5 CRCM Credits)
DESCRIPTION:First\, the trust account insurance rule changes went into effect April 1\, 2024. Second\, the new advertising and signage rules have passed and your compliance date is May 1\, 2025. \nDuring this webinar\, we will update you on these rules.
URL:https://ncbankers.org/event/alert-fdic-official-signs-and-advertising-requirements-may-1st-deadline-2-5-crcm-credits/
CATEGORIES:Compliance,Deposit Compliance,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250403T000000
DTEND;TZID=America/New_York:20250403T000000
DTSTAMP:20250317T194457Z
CREATED:20250317T194306Z
LAST-MODIFIED:20250317T194457Z
UID:10000063-1743638400-1743638400@ncbankers.org
SUMMARY:BSA/AML and OFAC Compliance - 3 Part Series- Part 1 (7.5 CRCM Credits)
DESCRIPTION:In this 3-part series\, we’ll delve into every aspect of BSA and OFAC compliance\, from program expectations\, risk assessments\, CTRs\, SARs\, CDD\, EDD\, beneficial owner rules\, and much more. \nWe’ll also talk about recent legal and regulatory activities around various of these rules\, especially the Beneficial Owner Information (BOI) reporting rules. We’ll discuss where we are presently and what should be done. We’ll also discuss where the risk areas are and where examiners are criticizing institutions. Your comprehensive program must be continually updated\, and we’ll make sure you have the information you need to meet expectations.
URL:https://ncbankers.org/event/bsa-aml-and-ofac-compliance-3-part-series-part-1-7-5-crcm-credits/
CATEGORIES:BSA,Compliance,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250402T000000
DTEND;TZID=America/New_York:20250402T000000
DTSTAMP:20250317T194458Z
CREATED:20250317T194304Z
LAST-MODIFIED:20250317T194458Z
UID:10000061-1743552000-1743552000@ncbankers.org
SUMMARY:Fair Lending Workshop for Community Banks (2.5 CRCM Credits)
DESCRIPTION:Join us for this special 2-hour class and workshop for community bankers to explore the requirements and the environment for Fair Lending standards. We will discuss the basic requirements that all community banks must demonstrate\, beginning with the Fair Lending risk assessment process. We will also review policy\, training\, application and underwriting processes. We will analyze the inter-related Equal Credit Opportunity Act (Regulation B) and Fair Housing Act. We will share common errors\, audit exceptions and exam findings to highlight potential gaps. Finally\, we will break into groups to explore the operationalizing of compliance and best practices at your institution\, including risk-rating loan exceptions for Fair Lending.
URL:https://ncbankers.org/event/fair-lending-workshop-for-community-banks-2-5-crcm-credits/
CATEGORIES:Auditing,Compliance,Lending,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250303T000000
DTEND;TZID=America/New_York:20250303T000000
DTSTAMP:20250317T194302Z
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
END:VEVENT
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