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. Cryptocurrency Security Investigator Certification
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    • Live Session
    Cryptocurrency Security Investigator Certification
    3 Sessions scheduled for 75 minutes including question and answer period. Wednesday, October 20 - Friday, October 22, 2021; 2:00 PM Eastern

    Risk and compliance expert Timothy Dunfey will demonstrate how criminals exploit cryptocurrency today. You will learn how to identify and stop fraudulent transactions as your institution expands its exposure to virtual currencies. Gain insight through our comprehensive program, and earn your certification with BankersWeb.

    Sessions Include:

    • Cryptocurrency Risk Detection And Reporting
    • Mitigating Cybercrime In Cryptocurrency Transactions
    • Program Management And Managing Threats From Third-Party Service Providers
    • Live Session
    Cryptocurrency Security Investigator Certification
    Wednesday, October 20 - Friday, October 22, 2021; 2:00 PM Eastern
    Timothy Dunfey
    $399.00
  2. [2-Part Series] Excel PivotTables Series
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    • Live Session
    • Series
    [2-Part Series] Excel PivotTables Series
    2 Sessions scheduled for 90 minutes including question and answer period. Thursday, October 21 and Friday, October 22, 2021; 12:30 PM Eastern

    Microsoft® Certified Trainer and Excel expert Jackie Kiadii will show you how to use PivotTables to analyze your data, produce impressive reports, and advance your career. After these two engaging and information-packed sessions, you will be amazed by how well you can use these powerful features.

    What You'll Learn

    • When to use PivotTables
    • What you should know before you create a PivotTable
    • Creating a PivotTable
    • Formatting PivotTables
    • Customizing PivotTable formatting
    • Sorting and filtering PivotTables
    • Changing PivotTable calculations
    • Creating PivotCharts
    • Sharing PivotTables and charts in PowerPoint, Word, and other apps
    • Filtering with interactive slicer tools
    • Power tips, tricks, and shortcuts
    • Live Session
    • Series
    [2-Part Series] Excel PivotTables Series
    Thursday, October 21 and Friday, October 22, 2021; 12:30 PM Eastern
    Jackie Kiadii
    $249.00
  3. Technical Details Of The Newest National Money Laundering Priorities: AML In 2022
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    • Live Session
    Technical Details Of The Newest National Money Laundering Priorities: AML In 2022
    Scheduled for 60 minutes including question and answer period. Monday, October 25, 2021; 2:00 PM Eastern

    Compliance leader Timothy Dunfey will show you how to confront the growing risks of cybercrime and money laundering. You will learn how to stop criminals while protecting consumer information. 

    Topics Covered

    • What are the types, sources, and trends in cybercrime? 
    • What tools are available to fight cybercrime?
    • How should you report cybercrime?
    • What types of customer information must you protect? 
    • What procedures should you change to address FinCEN’s national priorities?
    • What are synthetic identities?
    • Live Session
    Technical Details Of The Newest National Money Laundering Priorities: AML In 2022
    Monday, October 25, 2021; 2:00 PM Eastern
    Timothy Dunfey
    $149.00
  4. [3-Part Series] Excel IF Function Series

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    • Live Session
    [3-Part Series] Excel IF Function Series

    3 Sessions scheduled for 90 minutes including question and answer period. Tuesday, October 26, 2021 - Thursday, October 28, 2021; 12:30 PM Eastern

    Microsoft® Certified Trainer and Excel expert Jackie Kiadii will show you how to harness the power of IF, teaching 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.

    What You'll Learn:

    • Four key skills needed for logical functions
    • IF functions
    • How to handle multiple IFs
    • IFs()
    • Boolean functions (AND, OR, NOT)
    • SUMIF
    • COUNTIF
    • AVERAGEIF
    • Pivot table alternatives
    • Live Session
    [3-Part Series] Excel IF Function Series

    Tuesday, October 26, 2021 - Thursday, October 28, 2021; 12:30 PM Eastern
    Jackie Kiadii
    $279.00
  5. Loan Appraisals And Evaluations: Rules, Requirements, And Review
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    • Live Session
    Loan Appraisals And Evaluations: Rules, Requirements, And Review
    Scheduled for 60 minutes including question and answer period. Thursday, October 28, 2021; 2:00 PM Eastern

    Community banking expert Dawn Kincaid will share policies, procedures, checklists, and a sample residential loan appraisal. You will learn how to optimize your appraisal process to ensure accuracy and please examiners.

    Topics Covered

    • What are the appraisal rule requirements and thresholds?
    • What are examiners’ expectations for appraisals?
    • When is a full appraisal required instead of an evaluation?
    • How should you conduct appraisal reviews?
    • Live Session
    Loan Appraisals And Evaluations: Rules, Requirements, And Review
    Thursday, October 28, 2021; 2:00 PM Eastern
    Dawn Kincaid
    From $149.00
  6. Same Day ACH
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    • Live Session
    Same Day ACH
    Scheduled for 60 including question and answer period. Friday, October 29, 2021; 12:30 PM Eastern

    ACH expert Kim Ellis will show you how to stay in compliance with Same Day ACH rules. You will discover how to meet growing demand in your institution while avoiding unacceptable risk.

    What You'll Learn

    • What is the history of Same Day ACH?
    • Why are accountholders requesting faster electronic payments?
    • When should you use Same Day ACH?
    • What types of entries can you send using Same Day ACH?
    • How do time deadlines work?
    • What are the recent changes to Same Day ACH?
    • How can you manage the risks of large same-day debits?
    • How will this service evolve in 2022? 
    • Live Session
    Same Day ACH
    Friday, October 29, 2021; 12:30 PM Eastern
    Kimberly Ellis
    $149.00
  7. Cryptocurrencies 101: What Every Investor, Banker, And Consumer Needs To Know
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    • Live Session
    Cryptocurrencies 101: What Every Investor, Banker, And Consumer Needs To Know
    Scheduled for 60 minutes including question and answer period. Friday, October 29, 2021; 2:00 PM Eastern

    Financial compliance attorney Timothy Dunfey will explain the basic concepts behind cryptocurrencies and their current uses. You will learn how these alternative currencies will affect you and how to avoid risks.

    What You'll Learn

    • What are the basic functions of money? How do cryptocurrencies fulfill them?
    • What are the current real-world uses for alternative currencies?
    • How do Bitcoin, Litecoin, and other cryptocurrencies differ?
    • What are the uses of blockchain and smart contracts?
    • Live Session
    Cryptocurrencies 101: What Every Investor, Banker, And Consumer Needs To Know
    Friday, October 29, 2021; 2:00 PM Eastern
    Timothy Dunfey
    From $149.00
  8. BSA/AML Officer Certification Training Program
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    • Best Seller
    • Certification
    BSA/AML Officer Certification Training Program
    5 Sessions scheduled for 60 minutes including question and answer period. November 1-5, 2021; 12:30 PM Eastern or January 3-7, 2021; 2:00 PM Eastern
    Financial compliance attorney Timothy Dunfey will reveal the BSA/AML compliance landscape. You will receive concrete and detailed guidance and learn about the regulators’ current expectations.

    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
    • Best Seller
    • Certification
    BSA/AML Officer Certification Training Program
    November 1-5, 2021; 12:30 PM Eastern or January 3-7, 2021; 2:00 PM Eastern
    Timothy Dunfey
    From $995.00
  9. How to Maintain COVID-19 Protections Across Your Organization
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    • Live Session
    How to Maintain COVID-19 Protections Across Your Organization
    Scheduled for 60 minutes including question and answer period. Wednesday, November 3, 2021; 2:00 PM Eastern

    Legal expert Jim Bergman will give you a greater understanding of the risks. You will learn how to manage them in your organization.

    What You'll Learn

    • Which projects and operations are at risk?
    • How can you prioritize at-risk projects and operations?
    • What precautions and protections should you take?
    • Who should lead the effort in your organization?
    • What skills are essential to ensure safety measures are effective?
    • What tools can help you address this challenge?
    • When does force majeure become a reality?
    • Live Session
    How to Maintain COVID-19 Protections Across Your Organization
    Wednesday, November 3, 2021; 2:00 PM Eastern
    Jim Bergman
    $149.00
  10. FDCPA Final Rules: How To Prepare And Implement Mandatory Compliance
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    • Live Session
    FDCPA Final Rules: How To Prepare And Implement Mandatory Compliance
    Scheduled for 60 minutes including question and answer period. Thursday, November 4, 2021; 2:00 PM Eastern

    Nationwide compliance consultant Molly Stull will distill the essential details from these massive documents and explain how to apply them to your institution. You will learn how to prevent conduct that violates the prohibition on harassing, oppressive, or abusive actions during the debt collection process.

    Topics Covered

    • What critical terminology and definitions can help you understand the FDCPA?
    • How do multi-channel rules affect emails, text messages, and voicemails?
    • How should you calculate call restrictions?
    • What prohibitions on time and place exist?
    • How should you handle written disputes from a consumer?
    • What are the components of the Model Validation Notice?
    • How should you calculate the timing of a validation notice?
    • Live Session
    FDCPA Final Rules: How To Prepare And Implement Mandatory Compliance
    Thursday, November 4, 2021; 2:00 PM Eastern
    Molly Stull
    From $149.00
  11. Regulation D Updates: What You Need To Know
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    • Live Session
    Regulation D Updates: What You Need To Know
    Scheduled for 30 minutes including question and answer period. Friday, November 5, 2021; 2:00 PM Eastern

    Legal expert Dan Cotter will explain the Regulation D updates in a 30-minute session, scheduled to cover only the most up-to-date changes. 

    What You'll Learn

    • What are the specific changes to Regulation D?
    • How will the updates affect your institution?
    • What steps do you need to take to comply?
    • How will compliance be monitored and enforced?
    • Live Session
    Regulation D Updates: What You Need To Know
    Friday, November 5, 2021; 2:00 PM Eastern
    Daniel Cotter
    $79.00
  12. Master Excel: A Four-Part Series
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    • Live Session
    • Series
    Master Excel: A Four-Part Series
    4 Sessions scheduled for 75 minutes including question and answer period. Monday, November 8, 2021 - Friday, November 12, 2021; 12:30 PM Eastern, excluding Thursday, November 11,2021

    Excel expert Miri Miller will walk through the basics of Excel and move into advanced Excel tools with hands-on examples and shortcuts. You will learn the powerful features of Excel.

    Series Includes

    • Excel Fundamentals
    • Next Steps with Excel
    • Intermediate Excel
    • Advanced Excel
    • Live Session
    • Series
    Master Excel: A Four-Part Series
    Monday, November 8, 2021 - Friday, November 12, 2021; 12:30 PM Eastern, excluding Thursday, November 11,2021
    Miri Miller
    From $499.00

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