Join us for an opportunity to lunch and learn from our NC State Legislature and NC Governor Josh Stein. This event is for legislators and bankers who would like to participate in an opportunity to learn from their elected officials. Attendees will have the opportunity to meet with representatives from North Carolina.
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.
The Frontline Branch Series is for retail staff in the branches, or staff wanting to move into the branches. These professionals may be new hires, new to the field, or professionals with years of experience. They are the emerging professionals who want to become qualified to move laterally or forward in the organization.Objective: Addresses critical […]
This session is ideal for tellers, frontline staff, and supervisors who want to improve customer interactions, enhance their recommendation skills, and contribute to the success of their institution through exceptional service. Whether new to the role or experienced, participants will gain practical tools they can immediately implement at their stations.
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 BSA officers, compliance officers, security officers, marketing, training, branch administration, and new accounts.
This session is ideal for financial institution legal counsel, managers, supervisors, notaries, and potential new notaries.
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 interactive session is ideal for CSRs, tellers, operations department reps, call center employees, and anyone who determines who the beneficiaries are for payout options.
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 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.
Bracket recognizes the unique challenges financial institutions face with real estate assets. Their full scope real estate transaction model is configured to expedite your operations, save money, improve compliance, and support your team’s success. They have created the first national commercial real estate sales platform designed from the ground up to transact commercial real estate […]
Virtual Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2025, the MBA, NCBA and VBA will join together to host the virtual school with a three day Lending track and a one day Deposits track.
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 […]