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.
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
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
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?
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.
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?
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?
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?
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)
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?
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.
![[2-Part Series] Excel PivotTables Series](https://www.bankersweb.com/media/catalog/product/cache/9f45e1785e99e4c328eac09c859dd518/h/o/how_to_create_pivottables_from_a_microsoft_certified_expert_in_excel_1.png)
![[3-Part Series] Excel IF Function Series](https://www.bankersweb.com/media/catalog/product/cache/9f45e1785e99e4c328eac09c859dd518/_/3/_3-part_series_excel_if_function_series_session_1_to_3_.jpg)
