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.
Scheduled for 60 minutes including question and answer period.Friday, December 3, 2021; 12:30 PM Eastern
National compliance consultant Molly Stull will explain how to ensure electronic loan documents meet the regulatory requirements. You will learn how to take advantage of the E-Sign Act to facilitate safety, social distancing, and remote work while COVID-19 persists.
Topics Covered
How can you ensure regulatory compliance?
What are the specific requirements of the E-Sign Act?
What should examiners review within the E-Sign process?
How long must you retain records?
How can you deliver documents electronically without a dedicated product?
Scheduled for 60 minutes including question and answer period.Tuesday, December 7, 2021; 2:00 PM Eastern
Fintech expert Timothy Dunfey will share regulatory updates, fraud trends, and consumer compliance program requirements. You will learn how to address increasing issues and meet regulators’ expectations.
What You Will Learn
How have privacy regulations changed?
What recent fraud trends and typologies target fintech?
What current third-party risk management guidance must you follow?
Which financial crimes are prevalent and concerning?
What public 2021 Reg. E and UDAAP issues should you consider?
Scheduled for 90 minutes including question and answer period.Wednesday, January 19, 2022; 2:30 PM Eastern
ACH expert Kim Ellis will walk through the critical changes from this past year. You will learn how to update the policies and practices in your financial institution to incorporate all of the recent rule changes.
What You'll Learn
What impact will the Same Day ACH third window have?
How have reversals been clarified in 2021? What do you need to change?
How does Meaningful Modernization affect your institution?
What data security requirements now exist for web debits, large non-FI originators, and third parties?
Scheduled for 60 minutes including question and answer period.Wednesday, December 8, 2021; 2:00 PM Eastern
Community banking expert Laura Ponder will walk you through the best practices for RDC. You will learn specific steps to take for regulatory compliance and risk management.
What You'll Learn
What rules, regulations, and guidance apply to RDC?
Are your customer agreements compliant?
How can you identify and mitigate risk?
What are the best practices for initial and ongoing customer evaluations?
Scheduled for 60 minutes including question and answer period.Thursday, December 9, 2021; 2:00 PM Eastern
Financial services expert Dan Cotter will explain the new FASB standard and how it will impact your financial institution. You will learn the steps and timeline for implementation based on your institution’s size.
What You'll Learn
What is the history of the changes?
Why was CECL adopted?
What is the scope of the FASB’s new guidance?
What steps must you take now to meet the new effective dates?
How should you apply the recognition and measurement guidance?
Scheduled for 60 minutes including question and answer period.Wednesday, December 15, 2021; 1:30 PM Eastern
Risk and compliance expert Timothy Dunfey will distill the new requirements and detail the specific steps you must take to comply. You will learn how to start adapting your procedures immediately to meet the May deadline.
Scheduled for 60 minutes including question and answer period.Wednesday, December 15, 2021; 2:00 PM Eastern
Community banking expert Laura Ponder will explain what action you need to take now in preparation for your next exam. You will learn how to comply with the new OCC vendor management requirements.
What You'll Learn
How should you adapt to the new OCC priorities?
What vendor management oversight must you provide?
What are the requirements of the existing and proposed guidance?
What is the difference between a third party and a vendor?
What is a fourth-party vendor?
How should you identify and evaluate critical vendors?
Scheduled for 60 minutes including question and answer period.Friday, December 17, 2021; 12:30 PM Eastern
Financial compliance expert Michael Schidlow will expand on regulatory expectations and share audit experience. You will learn how to fine-tune your SAR narratives.
What You'll Learn
What information must SARs include?
How can you make your SARs useful to law enforcement?
What common SAR pitfalls should you avoid?
What do auditors expect to see in suspicious activity reports?
Scheduled for 90 minutes including question and answer period.Friday, December 17, 2021; 1:30 PM Eastern
HR wizard Teri Morning will explain everything you need to do in the coming weeks. You will be able to enjoy the holidays and celebrate the New Year knowing you have achieved all your 2021 compliance obligations.
Topics Covered:
What 12 compliance checks should you use to review HR practices?
What are the current DHS requirements for I-9s? What forms do you need to file?
How must you ensure 2021 W-2s are in compliance?
What FFCRA and ARPA records must you have and keep?
What COVID-19 records does OSHA require you to retain for 2021?
5 Sessions scheduled for 90 minutes including question and answer period.Wednesdays, January 5, 12, 19, 26 and February 2, 2022; 3:00 PM Eastern
Exclusive certification opportunity from CareerLearning.
Dr. Stephen Schmidt trained the world’s first Six Sigma Black Belts and Master Black Belts at numerous Fortune 500 companies. He created Disruptive Lean Six Sigma to make Six Sigma more attainable by reducing complex statistics, acronyms, Japanese terms, and esoteric examples. You'll learn how to use this methodology to accomplish more in your organization.
What's Included:
Understand the history of Lean Six Sigma
Grow your emotional intelligence and have a heart that is team-oriented
Learn a radically new way to understand and execute successful projects
Improve your human capital and pursue excellence for your organization
Understand the basic Disruptive Lean Six Sigma concepts and graphical tools
Learn where and how you can use DLSS in your organization
Estimate the cost of not changing, the amount of change necessary, the cost of changing, and the potential return on investment from changing
Discover why and when radical improvements must be directed at technology breakthroughs, business model disruptions, or a cultural movement
Develop the ability to participate on any team engaged in a DLSS project
Document the intellectual capital gained from any DLSS project
Participate in class group exercises and discussions
5 Sessions scheduled for 60 minutes including question and answer period.January 10-14, 2022; 12:30 PM Eastern
Earn a prestigious banking certification in 5 sessions.
Payments consultant Kimberley Williams will demystify the infrastructure behind electronic banking. You will learn how to provide the services that your customers or members demand while protecting your institution from undue risk.
