Branch Manager

Demystifying Trusts: Establishing Deposit Accounts and Loans

This session is ideal for financial institution employees involved with opening new accounts, deposit or loan…
Cash Flow Analysis (1 CPE Credit)

This session is ideal for commercial lenders, credit analysts, small business lenders, middle market lenders, private…
Bank Accounting: Beyond the Basics – 5 Part Series – Part 3 (10 CPE Credits)

The course is designed for those who understand the basis of bank accounting and desire to…
CDD and EDD Part 1: Building a Customer Due Diligence Questionnaire

This session is ideal for BSA officers, compliance officers, security officers, marketing, training, branch administration, and…
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…
Unlock the Secrets to Accurate Loan Reporting in Call Reports (2 CPE Credits)

If you’re a loan officer, loan assistant, or part of the loan operations or Call Report…
Controlling the Risks of Power of Attorney Documents

This session is ideal for financial institution employees involved with opening new accounts, deposit or loan…
CRE Lending Training Program- Part 2

Commercial loan officers, private bankers, junior commercial real estate lenders, and other banking professionals who need…
Compliance Requirements for Branch Managers

This informative session is ideal for branch managers, new accounts personnel, and compliance officers.
Updating BSA Risk Assessment: National Priorities and Changes

This session is ideal for BSA officers, BSA staff, management, and compliance.