Senior Management
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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…
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2025 Call Report Preparation: 2 Day Streaming – Part 1 (12 CPE Credits)
Preparer, Reviewer, or Signer: Perfect for all experience levels Loan Officers and Assistants: Gain a deeper…
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Fair Lending Workshop for Community Banks (2.5 CRCM Credits)
This workshop will be advantageous to anyone with hands-on responsibilities for Fair Lending and/or Community Reinvestment…
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Safe Deposit Boxes: Opening, Managing, and Avoiding Potential Legal Issues
This session is ideal for new accounts staff, branch managers, compliance officers, and anyone that uses…
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CRE Lending Training Program- Part 1
Commercial loan officers, private bankers, junior commercial real estate lenders, and other banking professionals who need…
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Bank Accounting: Beyond the Basics – 5 Part Series – Part 1 (10 CPE Credits)
The course is designed for those who understand the basis of bank accounting and desire to…
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Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results
This informative session is designed for risk managers/leaders, chief risk officers, compliance officers, internal auditors, chief…
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Opening New Accounts – Part 3 (3 Part Series)
Defining Trustee, Personal Representative, and Fiduciary Roles and ResponsibilitiesTIN Compliance for Trust, Minor and Fiduciary Accounts…
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AI 101: What You Need to Know about AI and Banking Today
Types of Artificial Intelligence and their Inherent RisksAI WINS Strategic Considerations and Use-Cases of AI in…
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Opening New Accounts – Part 2 (3 Part Series)
Business Account DocumentationResolutions – Purpose and Proper Completion Business Taxation Options and Why We Have To…