Training Manager
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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…
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Dealing with Appraisals and Valuations: Regulations and Requirements, including Recent Developments – Part 1 (2 Part Series) (5 CRCM Credits)
Utilizing existing appraisals: Criteria for acceptance Appraisal Management Company (AMC) requirements Reg. Z valuation rules: When…
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Opening New Accounts – Part 1 (3 Part Series)
6-Step Account Opening ProcessTIN Compliance Personal Account Ownership Overview Personal/Consumer Account Difficult Scenarios Opening Accounts for…
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Converting Accrual Financial Statements Into Cash Flow
Obtain a good understanding of how to convert an accrual basis financial statement into cash flowKnow…
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Deposit Operations: First Quarter Update
Who is liable to whom on checks? Altered, forged, and fraudulent itemsRule 9 Regulation CC Inflation…
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Security Awareness Training: Best Practices for Keeping Your Employees Engaged
Cyber Threat’s New NormalPeople, Process, and Technology – which is the weakest link? Compliance-based vs. Proactive…
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CRE Appraisals: Components, Approaches to Value & Cap Rates
Types of appraisals by formatWhat to look for within the assumptions and limiting conditions Property ownership…
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Call Report Loan Activities and Lending Schedules – Part 2 (2 Part Series) (4 CPE Credits)
RC: How to report your loan portfolioRI: Properly reporting loan income RC-C: Loan classifications and type…