Training Manager

4 Steps to a Practical Business Continuity Management Plan

This session is ideal for IT and IS professionals who need to understand the strategic and…
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…
Cash Flow Analysis (1 CPE Credit)

This session is ideal for commercial lenders, credit analysts, small business lenders, middle market lenders, private…
Compliance Management System Essentials (2 CRCM Credits)

This session is ideal for anyone who needs a better understanding of a strong CMS, including…
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…
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…
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…