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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    • Live Session
    • Certification
    BSA/AML Officer Certification Training Program
    5 Sessions scheduled for 60 minutes including question and answer period. Tuesdays, July 12, 19, 26, August 2 and 9, 2022; 2:00 PM Eastern

    Regulatory expert Timothy Dunfey will lead this comprehensive series. Start the year with new knowledge and increased value.

    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
    • Live Session
    • Certification
    BSA/AML Officer Certification Training Program
    Tuesdays, July 12, 19, 26, August 2 and 9, 2022; 2:00 PM Eastern
    Timothy Dunfey
    From $1,295.00
  2. Certified Audit Professional Program
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    • Live Session
    • Certification
    Certified Audit Professional Program
    5 Sessions scheduled for 60 minutes including question and answer period. Thursday, July 14 - Thursday, August 11, 2022; 12:30 PM Eastern

    Auditing expert Daniel Clark will share the detailed procedures to conduct thorough internal audits. You will learn how to minimize risk for your institution.

    Topics Covered

    • Building Successful Fraud Risk Management Processes
    • Basics Of Model Risk Management
    • Principles Of Operational And Strategic Risk Management
    • Third-Party Risk Management
    • Basics Of Data Risk Management
    • Live Session
    • Certification
    Certified Audit Professional Program
    Thursday, July 14 - Thursday, August 11, 2022; 12:30 PM Eastern
    Daniel A. Clark
    From $499.00
  3. CRA: Community Development Activities
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    • Live Session
    CRA: Community Development Activities
    Scheduled for 60 minutes including question and answer period. Tuesday, August 9, 2022; 12:30 PM Eastern

    CRA expert Rheanna Rodriguez will show you the value of community development activities and provide step-by-step instructions you can incorporate into your 2022 plan.

    Topics Covered

    • Quality community development activities
    • Evaluation of community development activities
    • Different evaluations based on bank size
    • Break down of each community development hook
    • How to provide context to your institution’s community development activities
    • Documentation best practices
    • Live Session
    CRA: Community Development Activities
    Tuesday, August 9, 2022; 12:30 PM Eastern
    Rheanna Rodriguez
    From $189.00
  4. New GAAP Standard ASC 842: What This Means for Your Institution
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    • Live Session
    New GAAP Standard ASC 842: What This Means for Your Institution
    Scheduled for 60 minutes including question and answer period. Friday, August 19, 2022; 2:00 PM Eastern

    Commercial lending expert Dev Strischek will share the details of how new GAAP lease capitalization standards affect financial institutions. You will learn how to evaluate borrowers under the new rules.

    What You'll Learn

    • What are the key elements of the lease capitalization changes?
    • How does lease capitalization put both the lease liability and the right-of-use asset on the borrower’s balance sheet?
    • What items of financial condition and performance will the updates impact most?
    • How should you underwrite borrowers under the new GAAP?
    • Live Session
    New GAAP Standard ASC 842: What This Means for Your Institution
    Friday, August 19, 2022; 2:00 PM Eastern
    Dev Strischek
    From $189.00
  5. Commercial Loan Underwriting Certification
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    • Live Session
    • Certification
    Commercial Loan Underwriting Certification
    3 Sessions scheduled for 60 minutes including question and answer period. Tuesday, October 25 - Thursday, October 27, 2022; 12:30 PM Eastern

    Financial institution risk expert Dev Strischek will provide the details you need to underwrite commercial loans while reducing risk for your financial institution. The prestigious certification will demonstrate your competence and propel your career.

    Topics Covered

    • Foundations of good credit decisions
    • Logical evaluation of repayment sources
    • Collateral alternatives
    • Evaluating collateral risk
    • Purpose and psychology of owner guarantees
    • Types of guarantees
    • Live Session
    • Certification
    Commercial Loan Underwriting Certification
    Tuesday, October 25 - Thursday, October 27, 2022; 12:30 PM Eastern
    Dev Strischek
    From $399.00

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For Teams

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