Bank Legal Counsel

Security Awareness Training: Best Practices for Keeping Your Employees Engaged

This session is ideal for IT and IS professionals who need to understand the strategic and…
Understanding the Role of the Notary Public

This session is ideal for financial institution legal counsel, managers, supervisors, notaries, and potential new notaries.
BSA/AML and OFAC Compliance – 3 Part Series – Part 1 (7.5 CRCM Credits)

These rules impact anyone in your institution who has direct dealings with customers, such as Customer…
Demystifying Trusts: Establishing Deposit Accounts and Loans

This session is ideal for financial institution employees involved with opening new accounts, deposit or loan…
Bi-Monthly Compliance Briefing – April 2025 (2.5 CRCM Credits)

Anyone in the institution having compliance responsibilities – when you think about this, it could be…
Compliance Management System Essentials (2 CRCM Credits)

This session is ideal for anyone who needs a better understanding of a strong CMS, including…
What You Should Know About the Advantages and Pitfalls of Loan Participations

This session is ideal for chief executive officers, chief operating officers, loan committee board members, senior…
Controlling the Risks of Power of Attorney Documents

This session is ideal for financial institution employees involved with opening new accounts, deposit or loan…
Understanding Commercial Loan Documents

This course is ideal for lenders, loan assistants, loan operations personnel, credit analysts, and personnel involved…
BSA/AML and OFAC Compliance – 3 Part Series- Part 1 (7.5 CRCM Credits)

These rules impact anyone in your institution who has direct dealings with customers, such as Customer…