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, August 2 - Friday, August 6, 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)
Scheduled for 60 minutes including question and answer period.Tuesday, August 3, 2021; 2:00 PM Eastern or Thursday, September 2, 2021; 3:00 PM Eastern
Employment law expert Jim Castagnera will explain if you can let the world know your employees are fully vaccinated. You will learn how to adapt your policies and practices.
What You'll Learn
What federal laws cover confidential medical information?
What constitutes confidential medical information?
May employees wear badges indicating COVID-19 vaccination?
How can you advertise that an employee is vaccinated?
Scheduled for 60 minutes including question and answer period.Wednesday, August 4, 2021; 2:30 PM Eastern
ACH expert Kim Ellis will explain the details of WSUD and stop payment processes and documentation. You will learn how to handle these transactions in your institution.
What You Will Learn
How can you determine if an ACH entry is a consumer or non-consumer transaction?
What ACH transaction and return transaction flows must you follow?
Scheduled for 60 minutes including question and answer period.Thursday, August 5, 2021; 12:00 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 60 minutes including question and answer period.Friday, August 6, 2021; 12:30 PM Eastern
Risk management expert Daniel Clark will share the basics of conducting a risk-based audit. You will learn how to meet the regulators on their own ground and add more value to your institution.
What You'll Learn
What is a risk-based audit? Why is it useful?
What are the origins of risk-based auditing?
How can you translate risk to audit and audit to risk?
5 Sessions scheduled for 60 minutes including question and answer period.Monday, August 9 - Friday, August 13, 2021; 12:30 PM Eastern
Gain insight through our comprehensive five-session program and earn a prestigious professional designation awarded by Sheshunoff Consulting + Solutions and BankersWeb.
4 Sessions scheduled for 75 minutes including question and answer period.Tuesday, August 10 and Wednesday August 11, 2021; 11:30 AM and 1:00 PM Eastern
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.
3 Sessions scheduled for 60 minutes including question and answer period.Tuesday, August 10 - Thursday, August 12, 2021; 1:00 PM Eastern
Human resources expert Wendy Sellers will provide managers with the insights they need to protect their organizations and support employees. You will learn about essential laws and best practices.
Benefits of Certification
Master the federal employment law basics, including leave and discrimination
Scheduled for 60 minutes including question and answer period.Friday, August 13, 2021; 2:00 PM Eastern
Leading banking expert Tiffany Santagati will detail the benefits of the overdraft protection program. You will learn how you can use it to provide a much-needed service to your clients.
What You'll Learn
What is overdraft protection?
How does it work?
What are the benefits of your overdraft protection program?
Why does your institution want to promote overdraft protection?
How should you talk with clients about the opt-in process?
Scheduled for 90 minutes including question and answer period.Monday, August 16, 2021; 2:00 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 and with highly interactive, hands-on exercises so that you get the chance to practice your skills alongside an expert. You will also learn shortcuts to make your work in Excel faster and more efficient.
4 Sessions scheduled for 60 minutes including question and answer period.Tuesday, August 17 - Friday, August 20, 2021; 2:00 PM Eastern
Fintech expert Timothy Dunfey will share specific details of using data to track and prevent cybercrime. You will learn how to protect your institution and accountholders.
Benefits of Certification
Explore trends in cybercrime targeting financial institutions
