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.
5 Sessions scheduled for 60 minutes including question and answer period.Monday, May 16 - Friday, May 20, 2022; 12:30 PM Eastern
Anti-money laundering expert Doug Keipper will distill advanced BSA/AML concepts into actionable insights. You will learn to spot questionable activity, adhere to current regulations, and reduce risk.
Topics Covered
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need To Know
AML Model Validation: A Critical Need In The New Regulatory Environment
BSA/AML Contextual Awareness Of High-Risk Customers
Managing the Alert/Case Clearing Investigation Process
Writing an Effective SAR Narrative
Weed, Cocaine, And Heroin: What It Means To Your Bank Or Credit Union
5 Sessions scheduled for 90 minutes including question and answer period.Monday, May 16 - Friday, May 20, 2022; 5:00 PM Eastern
Microsoft® Certified Trainer and Excel expert Jackie Kiadii will give you the valuable spreadsheet skills you need to power your career to the next level. You will learn how to work more efficiently and achieve better results.
Scheduled for 90 minutes including question and answer period.Monday, May 16, 2022; 5:00 PM Eastern
Microsoft® Certified Trainer and Excel expert Jackie Kiadii will show you how to create Excel workbooks. This interactive webinar will provide an opportunity for hands-on practice and a knowledge check.
What You'll Learn:
Five ways to create an Excel workbook in less time
Scheduled for 60 minutes including question and answer period.Tuesday, May 17, 2022; 2:00 PM Eastern
Banking expert Chris Hill and corporate trainer Bob Greene will provide step-by-step guidance for preparing call reports. You will learn how to spend less time and generate a higher-quality document.
Topics Covered
What is the purpose of the call report?
How can you streamline the preparation process?
What methods can you use to improve call report accuracy?
What tools will enable you to ensure consistency and sustainability?
Scheduled for 90 minutes including question and answer period.Tuesday, May 17, 2022; 5:00 PM Eastern
Microsoft® Certified Trainer and Excel expert Jackie Kiadii will provide you with a firm Excel foundation, taught at a steady pace to make it easy to follow along. You will learn how to make your work in Excel faster and more efficient.
Scheduled for 90 minutes including question and answer period.Wednesday, May 18, 2022; 5:00 PM Eastern
Microsoft® Certified Trainer and Excel expert Jackie Kiadii will show you how to use Excel’s formatting features. This interactive webinar will provide an opportunity for hands-on practice and a knowledge check.
Scheduled for 90 minutes including question and answer period.Thursday, May 19, 2022; 5:00 PM Eastern
Microsoft® Certified Trainer and Excel expert Jackie Kiadii will show you how to use Excel’s table and charting features. This interactive webinar will provide an opportunity for hands-on practice and a knowledge check.
Scheduled for 90 minutes including question and answer period.Friday, May 20, 2022; 5:00 PM Eastern
Microsoft® Certified Trainer and Excel expert Jackie Kiadii will show you how to utilize these powerful non-numeric functions to wrangle your data and increase efficiency.
Scheduled for 90 minutes including question and answer period.Wednesday, May 25, 2022; 12:30 PM Eastern
ACH expert Kim Ellis will explain the best practices for onboarding and periodically reviewing ACH originators. You will learn how to complete, store, and monitor the necessary documents.
5 Sessions scheduled for 60 minutes including question and answer period.Mondays, May 9, 16, 23, 30 and June 6, 2022; 2:00 PM Eastern
Regulatory compliance counsel Michael Christians will explain the compliance requirements applicable to real estate loans. You will learn how to please borrowers while reducing liability for your institution.
Certification Includes:
Learn how to comply with laws and regulations for real estate loans
3 Sessions scheduled for 90 minutes including question and answer period.Wednesday, June 8 - Friday, June 10, 2022; 2:00 PM Eastern
Commercial lending expert Dev Strischek will provide deep insights that will enable you to underwrite loans with less risk and greater reward. You will learn how to evaluate borrowers through the lens of 2022 regulations, rates, and requirements.
Scheduled for 60 minutes including question and answer period.Monday, June 13, 2022; 2:00 PM Eastern
Prolific attorney and employment law expert Dr. Jim Castagnera will explain how to use background checks efficiently and effectively while remaining within the boundaries of applicable laws and best practices. You will learn how to avoid the negative publicity that inevitably results from poor hiring decisions.
What You'll Learn
What are the latest developments regarding Title VII?
How have recent state laws addressed race, sex, and religious discrimination?
What are the latest actions of the financial industry’s regulatory agencies regarding employment discrimination and affirmative action?
What additional changes are expected in the near future?
