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 90 minutes including question and answer period.Monday, February 13 - Friday, February 17, 2023; 3:00 PM Eastern
Microsoft® Certified Trainer and Excel expert Jackie Kiadii will give you the valuable spreadsheet skills you need to power your career to the next level. You will learn how to work more efficiently and achieve better results.
3 Sessions scheduled for 60 minutes including question and answer period.Wednesday, February 1 - Friday, February 3, 2023; 2:00 PM Eastern
Financial institution risk expert Dev Strischek will provide the details you need to underwrite commercial loans effectively. You will learn how to reduce risk for your bank or credit union in today’s rapidly changing economic environment.
Benefits of Certification
Master the current laws and regulations
Examine commercial loan applications in the context of today’s economy
Update your institution’s practices
Reduce risk
Demonstrate your competence to managers, regulators, and customers
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.
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
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
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.
8 Sessions scheduled for 60 minutes including question and answer period.Monday, March 13 - Monday, May 1, 2023; 1:30 PM Eastern
Cannabis banking expert Paul Dunford will explain how to create cannabis banking risk assessments and financial models, reach out to the market to find and onboard desirable cannabis business customers, and develop policies and procedures. You will learn how to create and lead a successful cannabis banking program that aligns with your financial institution’s strategic plan.
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.
5 Sessions scheduled for 60 minutes including question and answer period.Monday, February 6 - Friday, February 10, 2023; 2:00 PM Eastern
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.
Benefits of Certification
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
