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. COVID-19 And E-Sign Act Compliance: Delivery Of Loan Documents
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    • Live Session
    COVID-19 And E-Sign Act Compliance: Delivery Of Loan Documents
    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?
    • What must your E-Sign notices include?
    • To which loan documents does the Act apply?
    • Live Session
    COVID-19 And E-Sign Act Compliance: Delivery Of Loan Documents
    Friday, December 3, 2021; 12:30 PM Eastern
    Molly Stull
    $179.00
  2. Small Bank Compliance Certification
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    • Live Session
    • Certification
    Small Bank Compliance Certification
    5 Sessions scheduled for 60 minutes including question and answer period. Monday, December 6 - Friday, December 10, 2021; 12:30 PM Eastern

    Risk management expert Dan Clark will provide a basic understanding of key risk areas for community banks and small banks.

    What You'll Learn

    • Foundations of a compliance management system
    • How models vary by financial institution size
    • Basics of enterprise risk management (ERM)
    • How to establish a robust and effective CRA complaint program
    • Live Session
    • Certification
    Small Bank Compliance Certification
    Monday, December 6 - Friday, December 10, 2021; 12:30 PM Eastern
    Daniel A. Clark
    $699.00
  3. 2021 Fintech Regs: How To Prepare For Next Year
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    • Live Session
    2021 Fintech Regs: How To Prepare For Next Year
    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?
    • What regulatory updates are on the horizon?
    • Live Session
    2021 Fintech Regs: How To Prepare For Next Year
    Tuesday, December 7, 2021; 2:00 PM Eastern
    Timothy Dunfey
    $179.00
  4. New ACH Rules: Details You Need To Know In 2022
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    • Live Session
    New ACH Rules: Details You Need To Know In 2022
    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?
    • Live Session
    New ACH Rules: Details You Need To Know In 2022
    Wednesday, January 19, 2022; 2:30 PM Eastern
    Kimberly Ellis
    $179.00
  5. RDC: Compliance And What’s Coming In 2022
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    • Live Session
    RDC: Compliance And What’s Coming In 2022
    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?
    • What are the use cases for new opportunities?
    • How will RDC evolve in 2022?
    • Live Session
    RDC: Compliance And What’s Coming In 2022
    Wednesday, December 8, 2021; 2:00 PM Eastern
    Laura Ponder
    $149.00
  6. CECL: How To Prepare Now
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    • Live Session
    CECL: How To Prepare Now
    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?
    • How must you make the new disclosures?
    • Live Session
    CECL: How To Prepare Now
    Thursday, December 9, 2021; 2:00 PM Eastern
    Daniel Cotter
    $149.00
  7. Computer-Security Incident Final Rule: What Your Bank Must Do
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    • Live Session
    Computer-Security Incident Final Rule: What Your Bank Must Do
    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.

    What You Will Learn

    • What incidents require notification?
    • When must you notify regulators?
    • How do you make the required notifications?
    • Do you need to inform customers? When?
    • What policies and procedures must you implement?
    • What are the penalties for failing to comply?
    • Live Session
    Computer-Security Incident Final Rule: What Your Bank Must Do
    Wednesday, December 15, 2021; 1:30 PM Eastern
    Timothy Dunfey
    $149.00
  8. How To Comply With Vendor Management Rules Before Your 2022 Exam
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    • Live Session
    How To Comply With Vendor Management Rules Before Your 2022 Exam
    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?
    • Live Session
    How To Comply With Vendor Management Rules Before Your 2022 Exam
    Wednesday, December 15, 2021; 2:00 PM Eastern
    Laura Ponder
    $149.00
  9. How To Write SARs
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    • Live Session
    How To Write SARs
    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?
    • Live Session
    How To Write SARs
    Friday, December 17, 2021; 12:30 PM Eastern
    Michael Schidlow
    From $149.00
  10. HR 2022: How To Wrap Up 2021 Paperwork
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    • Live Session
    HR 2022: How To Wrap Up 2021 Paperwork
    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?
    • Live Session
    HR 2022: How To Wrap Up 2021 Paperwork
    Friday, December 17, 2021; 1:30 PM Eastern
    Teri Morning
    $149.00
  11. Disruptive Lean Six Sigma Certification
    Quick View
    • Live Session
    • Certification
    Disruptive Lean Six Sigma Certification
    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
    • Live Session
    • Certification
    Disruptive Lean Six Sigma Certification
    Wednesdays, January 5, 12, 19, 26 and February 2, 2022; 3:00 PM Eastern
    Stephen R. Schmidt, Ph.D.
    From $1,195.00
  12. Electronic Banking Officer Certification Program (EBOC)
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    • Live Session
    • Certification
    Electronic Banking Officer Certification Program (EBOC)
    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.

     

    Sessions Included:

    • Introduction to Electronic Banking

    • Fraud And Risk Management

    • Regulatory Landscape For E-Commerce And E-Banking

    • Role Of ACH Networks

    • Electronic Banking Outlook For 2021 And Beyond

    • Live Session
    • Certification
    Electronic Banking Officer Certification Program (EBOC)
    January 10-14, 2022; 12:30 PM Eastern
    Kimberley Williams
    From $1,295.00

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