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

Items 1-12 of 14

Set Descending Direction
  1. RTP Rules, Regulations, And Risks For Banks
    Quick View
    • Live Session
    RTP Rules, Regulations, And Risks For Banks
    Scheduled for 60 minutes including question and answer period. Wednesday, April 26, 2023; 2:00 PM Eastern

    Community banking expert Laura Ponder will share a step-by-step roadmap to enable you to navigate the RTP network. You will learn how to provide these services while limiting risk.

    What You'll Learn

    • What is RTP?
    • How does RTP differ from Same Day ACH?
    • What are the rules of RTP for consumers and financial institutions?
    • What regulations apply to RTP?
    • Do fast payments = fast fraud? How can you mitigate risk?
    • What steps should your financial institution take to provide RTP capabilities?
    • Live Session
    RTP Rules, Regulations, And Risks For Banks
    Wednesday, April 26, 2023; 2:00 PM Eastern
    Laura Ponder
    From $219.00
  2. Section 1071 – How to Prepare
    Quick View
    Section 1071 – How to Prepare
    Scheduled for 60 minutes including question and answer period. Thursday, March 30, 2023; 12:30 PM Eastern

    Financial regulatory expert Rheanna Rodriguez will explain the details of the new Section 1071. You will learn how to gather the necessary data and prepare the reports you will need for full compliance.

    Topics Covered

    • Does the rule apply to your institution?
    • How can you ease the stress of implementing the new rule?
    • What is the scope of Section 1071?
    • What 21 data fields are required?
    • What resources and staffing will you need to implement the rule?
    • How will your compliance, CRA, and lending programs need to adapt?
    Section 1071 – How to Prepare
    Thursday, March 30, 2023; 12:30 PM Eastern
    Rheanna Rodriguez
    From $219.00
  3. Leaves of Absence Certification
    Quick View
    Leaves of Absence Certification
    5 Sessions scheduled for 90 minutes including question and answer period. Monday, April 3 - Friday, April 7, 2023; 1:00 PM Eastern or Monday, May 8 - Friday, May 12, 2023; 1:30 PM Eastern

    FMLA expert Teri Morning will teach you everything you need to know about leaves of absence in just one week. As leave requests increase and rules evolve, this training will help you perform your job better, support employees, and protect your employer.

    Benefits of Certification

    • Protect your organization from potential legal liability
    • Help colleagues who request leaves
    • Expand your professional knowledge and propel your career
    • Prove your knowledge with a certificate
    Leaves of Absence Certification
    Monday, April 3 - Friday, April 7, 2023; 1:00 PM Eastern or Monday, May 8 - Friday, May 12, 2023; 1:30 PM Eastern
    Teri Morning
    From $1,369.00
  4. BSA/AML Officer Certification
    Quick View
    • Live Session
    • Certification
    BSA/AML Officer Certification
    5 Sessions scheduled for 60 minutes including question and answer period. Monday, April 3 - Friday, April 7, 2023: 1:30 PM Eastern or Monday, May 22 - Friday, May 26, 2023; 1:30 PM Eastern

    Regulatory expert Timothy Dunfey will lead this comprehensive series. Boost your career 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
    Monday, April 3 - Friday, April 7, 2023: 1:30 PM Eastern or Monday, May 22 - Friday, May 26, 2023; 1:30 PM Eastern
    Timothy Dunfey
    From $1,369.00
  5. Affirmative Action Requirements for Banks
    Quick View
    Affirmative Action Requirements for Banks
    Scheduled for 90 minutes including question and answer period. Wednesday, April 12, 2023; 2:00 PM Eastern

    Employment law expert Dr. Jim Castagnera will provide an overview of the affirmative action compliance obligations of banks and credit unions. You will learn the practical steps your institution must take.

    Topics Covered

    • Why are banks and credit unions subject to affirmative action obligations?
    • What are your compliance obligations under current laws and regulations?
    • What differs for banks and credit unions with 50 or more employees?
    • What specific steps do the Section 503 and VEVRAA rules require?
    • What are the risks of failing to comply with affirmative action rules?
    • Which banks does OFCCP audit and why?
    Affirmative Action Requirements for Banks
    Wednesday, April 12, 2023; 2:00 PM Eastern
    Dr. Jim Castagnera
    From $219.00
  6. Lessons From the Collapse of SVB: Root Causes and Takeaways for Risk Managers
    Quick View
    • Live Session
    Lessons From the Collapse of SVB: Root Causes and Takeaways for Risk Managers
    Scheduled for 60 minutes including question and answer period. Friday, April 14, 2023; 12:00 PM Eastern

    Financial institution risk expert David Gibbons will explain the many factors that led to Silicon Valley Bank’s collapse. You will learn how to avoid the same pitfalls.

    What You Will Learn

    • What caused Silicon Valley Bank to collapse?
    • What decisions did SVB make long ago that led to this point?
    • What actions in the week leading to the collapse exacerbated the situation?
    • How did technical factors play a role in SVB’s crash?
    • Does your institution face the same risks as SVB?
    • What are the biggest long-term lessons from this incident?
    • What steps should you take immediately to keep your institution solvent?
    • Will regulators assess risk differently in light of the SVB collapse?
    • Live Session
    Lessons From the Collapse of SVB: Root Causes and Takeaways for Risk Managers
    Friday, April 14, 2023; 12:00 PM Eastern
    David Gibbons
    From $219.00
  7. FMLA in 90 Minutes: What You Need to Know
    Quick View
    • Live Session
    • Best Seller
    FMLA in 90 Minutes: What You Need to Know
    Scheduled for 90 minutes including question and answer period. Wednesday, April 26, 2023; 1:30 PM Eastern

    Human resources expert Teri Morning will reveal how you must revise policies and procedures to incorporate the latest laws and evolving regulations. You will learn how to treat employees fairly while protecting your organization.

    Topics Covered:

    • What specific FMLA policy changes must you make for 2023?
    • What year-end steps should you take now?
    • Is your organization entitled to any tax credits for 2022?
    • When is COVID-19 a reason for taking FMLA leave?
    • How should you administer intermittent leave?
    • When are you required to engage in the ADA interactive process?
    • How should you request employee medical information?
    • Live Session
    • Best Seller
    FMLA in 90 Minutes: What You Need to Know
    Wednesday, April 26, 2023; 1:30 PM Eastern
    Teri Morning
    From $219.00
  8. CRA Rating Bootcamp
    Quick View
    • Live Session
    • Bootcamp
    CRA Rating Bootcamp
    3 Sessions scheduled for 60 minutes including question and answer period. Monday, May 1 - Wednesday, May 3, 2023; 12:30 PM Eastern

    CRA expert Rheanna Rodriguez will walk through a comprehensive plan you can follow to establish a robust program in your institution. You will learn how to embrace your community and please regulators.

    Topics Covered

    • Quality community development activities
    • Evaluation of community development activities
    • How to prepare for a transition from a small bank to an ISB
    • How to prepare for a transition from an ISB to a large bank
    • What should be included in your institution’s CRA program
    • Why creating a committee is necessary
    • Live Session
    • Bootcamp
    CRA Rating Bootcamp
    Monday, May 1 - Wednesday, May 3, 2023; 12:30 PM Eastern
    Rheanna Rodriguez
    From $473.00
  9. CRA: Community Development Activities
    Quick View
    • Live Session
    CRA: Community Development Activities
    Scheduled for 60 minutes including question and answer period. Monday, May 1, 2023; 12:30 PM Eastern

    CRA expert Rheanna Rodriguez will show you the value of community development activities and provide step-by-step instructions you can incorporate into your CRA plan.

    Topics Covered

    • Quality community development activities
    • Evaluation of community development activities
    • Different evaluations based on bank size
    • Break down of each community development hook
    • How to provide context to your institution’s community development activities
    • Documentation best practices
    • Live Session
    CRA: Community Development Activities
    Monday, May 1, 2023; 12:30 PM Eastern
    Rheanna Rodriguez
    From $219.00
  10. CRA: Transition From Small to ISB or ISB to Large Bank Test
    Quick View
    • Live Session
    CRA: Transition From Small to ISB or ISB to Large Bank Test
    Scheduled for 60 minutes including question and answer period. Tuesday, May 2, 2023; 12:30 PM Eastern

    CRA expert Rheanna Rodriguez will provide you with best practices to prepare your bank and CRA program for a transition due to asset size changes. You will learn how to monitor and manage your CRA lending and community development data.

    Topics Covered

    • How to prepare for a transition from a small bank to an ISB
    • How to prepare for a transition from an ISB to a large bank
    • Importance of a CRA strategy and goals
    • Importance of creating a CRA program
    • Importance of monitoring lending levels and trends
    • Creation of a self-assessment
    • Live Session
    CRA: Transition From Small to ISB or ISB to Large Bank Test
    Tuesday, May 2, 2023; 12:30 PM Eastern
    Rheanna Rodriguez
    From $219.00
  11. How to Build a Strong CRA Program
    Quick View
    • Live Session
    How to Build a Strong CRA Program
    Scheduled for 60 minutes including question and answer period. Wednesday, May 3, 2023; 12:30 PM Eastern

    CRA expert Rheanna Rodriguez will help you identify and leverage existing bank practices to build a strong CRA program regardless of the size of your bank.

    Topics Covered

    • What should be included in your institution’s CRA program
    • Why creating a committee is necessary
    • Why understanding the strategic plan is important
    • What you should include in your monitoring program
    • How you should analyze your CRA applicable data
    • How to leverage existing practices
    • Live Session
    How to Build a Strong CRA Program
    Wednesday, May 3, 2023; 12:30 PM Eastern
    Rheanna Rodriguez
    From $219.00
  12. Accredited Cannabis Banking Professional Certification
    Quick View
    • Live Session
    • Certification
    Accredited Cannabis Banking Professional Certification
    8 Sessions scheduled for 60 minutes including question and answer period. Monday, March 13 - Monday, May 1, 2023; 1:30 PM Eastern

    Cannabis banking expert Paul Dunford will explain how to create cannabis banking risk assessments and financial models, reach out to the market to find and onboard desirable cannabis business customers, and develop policies and procedures. You will learn how to create and lead a successful cannabis banking program that aligns with your financial institution’s strategic plan.

    Topics Covered

    • Initial Due Diligence and Risk Rating
    • Sales Validation
    • Ongoing Due Diligence and Account Monitoring
    • FinCEN Reporting
    • Live Session
    • Certification
    Accredited Cannabis Banking Professional Certification
    Monday, March 13 - Monday, May 1, 2023; 1:30 PM Eastern
    Paul Dunford
    From $1,014.00
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