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.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
Commercial lending expert Dev Strischek will provide deep insights that will enable you to underwrite loans with less risk and greater reward. You will learn how to evaluate borrowers through the lens of 2022 regulations, rates, and requirements.
Anti-money laundering expert Doug Keipper will distill advanced BSA/AML concepts into actionable insights. You will learn to spot questionable activity, adhere to current regulations, and reduce risk.
Topics Covered
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need To Know
AML Model Validation: A Critical Need In The New Regulatory Environment
BSA/AML Contextual Awareness Of High-Risk Customers
Managing the Alert/Case Clearing Investigation Process
Writing an Effective SAR Narrative
Weed, Cocaine, And Heroin: What It Means To Your Bank Or Credit Union
Nationwide compliance consultant Molly Stull will share tips and tools to aid with meeting your compliance obligations. You will master the requirements of the FDPA.
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.
5 Sessions scheduled for 60 minutes including question and answer period.
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.
Cannabis banking expert Paul Dunford will guide you through information-packed sessions filled with immediate action items. You will learn how to support a cannabis banking program in your institution while limiting risk and maintaining legal compliance.
Regulatory compliance counsel Michael Christians will explain the compliance requirements applicable to real estate loans. You will learn how to please borrowers while reducing liability for your institution.
Certification Includes:
Learn how to comply with laws and regulations for real estate loans
Auditing expert Daniel Clark will share the detailed procedures to conduct thorough internal audits. You will learn how to minimize risk for your institution.
Benefits of Certification
Discover pandemic-driven risks that require special auditing focus
Provide your audit clients with a sense of comfort
Demonstrate your knowledge and competence as an internal auditor
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
