Live Sessions

Whether you learn from a live training or on your own schedule, you’ll have access to substantive, practical guidance from leaders in the field. Start transforming your career in banking today.

Live Sessions

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  1. BSA/AML Officer Certification Training Program
    Quick View
    • Live Session
    • Certification
    BSA/AML Officer Certification Training Program
    5 Sessions scheduled for 60 minutes including question and answer period. Monday, October 3 - Friday, October 7, 2022; 12:30 PM Eastern

    Regulatory expert Timothy Dunfey will lead this comprehensive series. Finish the year with new knowledge and increased value.

    What You Will Learn

    • Introduction to and Overview of the Bank Secrecy Act (BSA)
    • BSA Reporting Requirements
    • Patriot Act I– Controls
    • Patriot Act II– Controls Continued
    • Program Level Expectations and/or Requirements
    • Live Session
    • Certification
    BSA/AML Officer Certification Training Program
    Monday, October 3 - Friday, October 7, 2022; 12:30 PM Eastern
    Timothy Dunfey
    From $1,295.00
  2. Commercial Loan Underwriting Certification
    Quick View
    • Live Session
    • Certification
    Commercial Loan Underwriting Certification
    3 Sessions scheduled for 60 minutes including question and answer period. Tuesday, October 25 - Thursday, October 27, 2022; 12:30 PM Eastern

    Financial institution risk expert Dev Strischek will provide the details you need to underwrite commercial loans while reducing risk for your financial institution. The prestigious certification will demonstrate your competence and propel your career.

    Topics Covered

    • Foundations of good credit decisions
    • Logical evaluation of repayment sources
    • Collateral alternatives
    • Evaluating collateral risk
    • Purpose and psychology of owner guarantees
    • Types of guarantees
    • Live Session
    • Certification
    Commercial Loan Underwriting Certification
    Tuesday, October 25 - Thursday, October 27, 2022; 12:30 PM Eastern
    Dev Strischek
    From $399.00

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For Teams

Have a team that needs training? Our enterprise customers receive custom branding, reporting and analytics tools, and of course, preferred pricing.