Each site license entitles you to one connection at one location where an unlimited number of listeners can participate. A typical program consists of one to two hours of presentation and Q&A. Once you register, you will receive an 800 number to call the day of the program, log-in information (if applicable), a PIN code to admit you to the call, and a link to handout materials. Webinars include a visual presentation via PC or a PC connected to a projector.
A webcast is a live streaming video that can be accessed from your computer. Bankers who cannot attend an event are now able to enjoy a streaming multimedia webcast from the convenience of home, the office, or while traveling. Additionally, this virtual delivery method allows multiple attendees to participate from one location for one fee.
On Demand Webinars
Need training on a specific topic but you missed the broadcast date? Many programs have been recorded and are available as on demand webinars for viewing on your PC. The typical program will give you access to the program for up to 30 days after purchase date, and past on demand webinars are available for purchase anytime. Anyone at your bank can access the program using your login and password. Click Here for On Demand Webinars.
Many lenders scrambled to master the details of the new disclosures. Construction loans were particularly difficult because of a lack of binding clarification of the requirements. But help has arrived.
During this program, we will look at some of the examiner’s hot spots for BSA. From new CDD rules, new CTR to high-risk customers and transactions, you will learn about all the new examination “hot spots”.
Cash flow analysis measures an entity’s ability to generate sufficient cash to operate successfully and have excess cash to service annual debt payment requirements. Understanding how to calculate and interpret cash flow is essential for successful financial institutions.
You’ll enjoy unlimited OnDemand playback access for six months. You also have the option to enjoy the school as it happens, via live streaming video. You can purchase the entire school or just one module, the choice is yours!
The thought process goes like this: if the institution had a better way to identify, manage, and remediate its risks, regulatory intervention and/or penalties may not be necessary, or to such a drastic degree. You could call this the credibility argument; the institution is just not credible when it comes to its compliance capabilities.
Your information security program can be more than a document created for compliance. We will help develop a program that provides your institution with clear direction and guidance that meets and exceeds regulatory expectations while addressing real-world risks.
How many people are currently contemplating committing an act of violence in the workplace? Preventing these acts is much preferred and more cost-effective than cleaning up afterwards. It’s essential that we train employees to recognize pre-incident indicators and report them before an act of violence occurs, but it is also critical to have a plan in place to respond should the unthinkable occur.
We will reveal the key components to your supervisory success! A focus on techniques and strategies that will help you handle your job responsibilities successfully and will increase your personal job satisfaction. If you need others to take direction from you in order to succeed, you will find this program of tremendous value!
Flood has been announced as one of the regulators’ principal areas of concern. We’ve also had changes in the law, with the Biggert-Waters Flood Insurance Reform Act of 2012, that has influenced compliance efforts.
The training session will also cover underwriting C&I loans including accounts receivable assessment and the use of a “Borrowing Base Certificate” (basic and advanced models), the valuation and quality of inventory, and the analysis of various equipment-related issues in lending.
Any breach regardless of the type or size can be potentially devastating. Financial losses are not the only concern, what about your reputation? Financial institutions are particularly vulnerable by the very nature of the business.
In this beneficial presentation, Excel expert David Ringstrom, CPA, demonstrates several ways you can manage large spreadsheets with aplomb. His tips will help you save time, improve the integrity of large workbooks, avoid repetitive tasks, and much more.
It might be old fashioned but many institutions still handle nonnegotiable CDs much like they handled the negotiable instrument of days gone by. As we transition from the traditional Certificates that are negotiable to the signature card contract certificates of deposit, what rules apply and what do not anymore?
Many community banks attempt to use versions of their residential formats and policies to administer commercial construction loans; however, this generally does not adequately control the situation due to several important differences between residential and commercial projects.
Statistics for robbery of financial institutions show that this dangerous-and sometimes deadly-crime still exists. Combine the threat of violence and the use of force with the nervousness of perpetrators and the foolish acts of heroism by victims, and it’s no wonder that law enforcement considers robbery to be one of society’s most dangerous crimes.
On October 13, 2015, the Consumer Financial Protection Bureau (CFPB) published 797 pages of final rules to implement changes required by the Dodd-Frank Wall Street Reform and Consumer Protection Act and changes from the CFPB that are intended to modernize and simplify the reporting requirements.
With so much activity in the cybersecurity space, new government regulation, and continued data breach reports; there are many lessons learned and takeaways to reflect on. Use these reflections as a launching pad for changes in 2018, to tackle the next round of cybercrime in banking.
De-risking means to choose not to bank a whole group of customers. This process is being criticized as perhaps not being in the best interests of the country since there will be groups who find it difficult to find banking services. It may send industries into virtual currency and cash which make them less transparent. Perfect examples of this are marijuana related businesses, money service businesses, nonresident aliens, payday lenders, third party payment processors.
This course is designed to assist bankers in calculating cash flow using the Uniform Cash Flow Analysis (UCA) method. We’ll also provide guidance in calculating Global Cash Flow Analysis for entities that rely on excess cash generated by their owners to service the business entity’s commercial debt.
Also, many borrowers still have large holdings of income-producing or rental real estate. Whether directly financing these assets or including the income stream(s) in your overall credit analysis, it is important to understand key analytical concepts utilized in evaluating CRE cash flow.
Unfortunately, most do not understand the personal liability when agreeing to serve in this capacity. Notaries and others will learn best practices for dealing with issues unique to the financial industry.