Search Trainings
CFPB's New Proposed Debt Collections Rules
The CFPB's debt collection rules change the way consumers are contacted when a debt is owed. The rules will include limits on the number of calls collectors can make on a weekly basis, address communications by email and text, and require new disclosures at th ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Apr 08, 2020
Choosing and Using Key Risk Indicators
This webinar will discuss the significance, nature, and types of KRIs. We will look at how to develop, evaluate and implement KRIs in accordance with the organization’s risk culture and to create strategies for effective reporting of risk indicators that lead ...
- Advanced
- 90 Mins
- Stanley Epstein
- Apr 13, 2020
Loan Documentation for “Commercial Real Estate” Lending Transactions
Attend this proactive webinar and receive a thorough overview of commercial real estate (CRE) loan documentation. Basic “business” structure, loan “structure,” and loan “support” will be highlighted along with a review of “commercial real estate” loan documen ...
- Basic & Intermediate
- 60 Mins
- David L. Osburn
- Apr 15, 2020
How To Manage Your Emotions During a Crisis
Our brains are programmed to react to crisis and perceived threats in a very specific way. You’re probably experiencing that right now, but it doesn’t have to be that way – we can reprogram our brains, our thoughts and emotions. With so much that’s happening o ...
- Basic & Intermediate
- 60 Mins
- Michael Healey
- Apr 16, 2020
Teaching Your Front-Line Staff to Ask BSA Questions
During this webinar we will discuss what questions to ask, the specific KYC/CDD questions, the general customer update questions, and most importantly, the questions related to suspicious activity. When this webinar is over, you will understand what informatio ...
- Intermediate
- 60 Mins
- Thomas Nollner
- Apr 20, 2020
SR Letter 11-7 – Supervisory Guidance on Model Risk Management
SR Letter 11-7 has become the premier standard for model risk management by banks, with its principles being adopted not only by banks but also by virtually all U.S. financial institutions. It addresses model construction, validation, and usage. It goes on to ...
- Basic & Intermediate
- 60 Mins
- Robert Geary
- Apr 22, 2020
Understanding Operational Risk Management
The Basel Accords requirements regarding operational risk Techniques that are used for assessing, managing and mitigating operational risk Understanding the link between Operational Risk Management (ORM) theory and practice Receive guidance in setting-out ...
- Intermediate
- 60 Mins
- Stanley Epstein
- Apr 22, 2020
Red Flags of Money Laundering
This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring, and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. ...
- Basic & Intermediate
- 60 Mins
- Jim George
- Apr 28, 2020
Form 1099-MISC Updates for 2020 - SHRM & HRCI Accredited
This webinar will cover changes in the 1099 world for 2020. For the first time in many years, significant changes are coming to the Form 1099-MISC, in particular with how contract labor pay is reported. Businesses will no longer use the 1099-MISC to report con ...
- Basic & Intermediate
- 60 Mins
- Jason Dinesen
- Apr 30, 2020
THE CFO REDEFINED
In this the practical webinar, you will learn about the Chief Financial Officer’s principle interests and responsibilities, the economic community’s expectation of the CFO, and measurement tools the CFO can use to assess an organization’s short and long term s ...
- Intermediate
- 90 Mins
- Candace Leuck
- May 04, 2020