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. 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. 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)
    • 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
    Monday, August 2 - Friday, August 6, 2021; 2:00 PM Eastern
    Timothy Dunfey
    From $995.00
  2. Who Can Know About Employee Vaccinations? Legal Guidelines For HR
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    • Live Session
    Who Can Know About Employee Vaccinations? Legal Guidelines For HR
    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?
    • How safe are fully vaccinated employees?
    • What other precautions should you still take?
    • Live Session
    Who Can Know About Employee Vaccinations? Legal Guidelines For HR
    Tuesday, August 3, 2021; 2:00 PM Eastern or Thursday, September 2, 2021; 3:00 PM Eastern
    Dr. Jim Castagnera
    From $149.00
  3. How To Process ACH Unauthorized Debits And Stop Payment Returns
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    • Live Session
    How To Process ACH Unauthorized Debits And Stop Payment Returns
    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?
    • How is the WSUD used?
    • What should stop payment forms include?
    • Live Session
    How To Process ACH Unauthorized Debits And Stop Payment Returns
    Wednesday, August 4, 2021; 2:30 PM Eastern
    Kimberly Ellis
    $149.00
  4. How To Write SARs
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    • Live Session
    How To Write SARs
    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?
    • Live Session
    How To Write SARs
    Thursday, August 5, 2021; 12:00 PM Eastern
    Michael Schidlow
    From $149.00
  5. Risk-Based Audit Practices: Post-Pandemic Approaches
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    • Live Session
    Risk-Based Audit Practices: Post-Pandemic Approaches
    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?
    • How can technology drive excellence?
    • Live Session
    Risk-Based Audit Practices: Post-Pandemic Approaches
    Friday, August 6, 2021; 12:30 PM Eastern
    Daniel A. Clark
    From $149.00
  6. Flood Disaster Protection Act (FDPA) Regulations Certification
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    • Certification
    Flood Disaster Protection Act (FDPA) Regulations Certification
    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.

    Benefits of Certification

    • Master the requirements of the FDPA
    • Understand the intricacies of flood insurance
    • Protect your financial institution
    • Demonstrate your knowledge
    • Advance your career
    • Certification
    Flood Disaster Protection Act (FDPA) Regulations Certification
    Monday, August 9 - Friday, August 13, 2021; 12:30 PM Eastern
    Molly Stull
    From $499.00
  7. 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. 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.

    Series Includes

    • Excel Fundamentals
    • Next Steps with Excel
    • Intermediate Excel
    • Advanced Excel
    • Live Session
    • Series
    Master Excel: A Four-Part Series
    Tuesday, August 10 and Wednesday August 11, 2021; 11:30 AM and 1:00 PM Eastern
    Miri Miller
    $499.00
  8. Management 101 Certification: Essential Skills For Managers
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    • Certification
    Management 101 Certification: Essential Skills For Managers
    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
    • Address performance and behavior challenges
    • Hire stars and terminate losers
    • Communicate consistently
    • Demonstrate your knowledge
    • Earn a prestigious certification
    • Certification
    Management 101 Certification: Essential Skills For Managers
    Tuesday, August 10 - Thursday, August 12, 2021; 1:00 PM Eastern
    Wendy Sellers
    $299.00
  9. A Basic Guide To Overdraft Protection
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    • Live Session
    A Basic Guide To Overdraft Protection
    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?
    • What regulatory landmines should you avoid?
    • Live Session
    A Basic Guide To Overdraft Protection
    Friday, August 13, 2021; 2:00 PM Eastern
    Tiffany Santagati
    $149.00
  10. EEOCs Newest Guidance - Vaccines, Incentives, And More
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    • Live Session
    EEOCs Newest Guidance - Vaccines, Incentives, And More
    Scheduled for 60 minutes including question and answer period. Monday, August 16, 2021; 12:00 PM Eastern

    Employment law and COVID-19 expert Melissa Fleischer will help you better understand the latest EEOC guidance and answer your most pressing questions.

    What You'll Learn

    • Can employers ask for proof that an employee has been vaccinated?
    • Does it violate ADA or GINA to ask for proof of vaccinations?
    • Can you retain an employee’s vaccination card or a copy?
    • What are your confidentiality obligations regarding the vaccination card?
    • Do employers have to allow employees to go unmasked per CDC guidelines?
    • Can employers make the COVID-19 vaccine mandatory?
    • Can you legally offer incentives to get the COVID-19 vaccine?
    • Live Session
    EEOCs Newest Guidance - Vaccines, Incentives, And More
    Monday, August 16, 2021; 12:00 PM Eastern
    Melissa Fleischer
    From $149.00
  11. Introduction To Excel: The Basics
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    • Live Session
    Introduction To Excel: The Basics
    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.

    What You'll Learn

    • Five ways to create a workbook in less time
    • How to navigate the workbook
    • The quickest way to select data
    • How to enter text and numbers
    • Copying, cutting, pasting, and moving data
    • Saving workbooks in multiple formats
    • Live Session
    Introduction To Excel: The Basics
    Monday, August 16, 2021; 2:00 PM Eastern
    Jackie Kiadii
    From $149.00
  12. Digital Fraud Analytics Officer Certification
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    • Certification
    Digital Fraud Analytics Officer Certification
    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
    • Discover tools to fight cybercrime
    • Protect your institution and customer information
    • Meet industry standards for information security
    • Demonstrate your knowledge
    • Advance your career
    • Certification
    Digital Fraud Analytics Officer Certification
    Tuesday, August 17 - Friday, August 20, 2021; 2:00 PM Eastern
    Timothy Dunfey
    $595.00

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