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Opening Accounts for Nonresident Aliens

Don’t miss the chance to learn how to document, identify, and report a nonresident alien account.

Job-Specific BSA Training for Senior Management & Directors

Get an overview of recent cases and enforcement actions, BSA program requirements, examiner expectations, and recent advisories and guidance regarding the ever-changing fraud and money laundering schemes.

Job-Specific BSA Training for Lenders

Explore five important reasons that BSA training must be provided for lenders.

Job-Specific BSA Training for the Frontline

Learn the specific requirements of their job duties related directly to BSA/AML and anti-terrorist financing compliance. From opening accounts, due diligence, and recognizing when enhanced due diligence may be necessary, to red flags for account opening and transactions, this webinar will teach staff their responsibilities.

Job-Specific BSA Training for Operations Staff

Take a deep dive on the BSA/AML rule components, red flags for funds transfer and electronic transaction fraud, CIP documentation, and CDD rules, including documenting beneficial ownership, OFAC screening, CTR completion, and much more!

Commercial Flood Insurance Regulations & Compliance

Attend this session to learn the flood coverage rules and root causes of common violations in the commercial lending arena and protect your financial institution from costly mistakes.

Flood Forms Line-by-Line

This webinar will review the necessary forms along the way. Although regulatory violations are frequent in this area, this webinar will provide a host of tips for wading through the fundamental requirements of the Flood Disaster Protection Act.

Flood Compliance Beyond the Basics

This session will dive deep into the compliance expectations during your next examination, explain how to avoid the frequent violations regulators have identified, and provide guidance on navigating trip-line situations.

Debt Service Coverage Calculations in Underwriting

Review traditional EBITDA analysis, including adjustments which should be considered to EBITDA in determining borrower repayment ability and more.

Credit Fundamentals for the New Credit Analyst

This webinar is designed for new credit analysts and credit analysts and/or commercial lenders (including branch managers) with no formal training in accounting and credit analysis.

Advanced Financial Statement Analysis

This webinar is designed to address the needs of credit analysts, commercial/consumer lenders, and anyone tasked with analyzing financial data. It will expand participants’ understanding of financial statements and use this as a foundation to explore more advanced analytical tools to better understand borrowers’ financial performance.

Loan Stress Testing for the Credit Analyst

This webinar will provide insight for credit professionals regarding transaction-level stress testing, including impact to operating income, guarantor support, and collateral, and will include considerations for both commercial non-real estate and commercial real estate loans.

E-SIGN Security & Fraud Detection

This session will explain the intersection of E-SIGN security and fraud detection and provide valuable tips for educating consumers and identifying fraud.

The E-SIGN, BSA & CIP Compliance Trifecta

Learn the additional controls needed to protect your financial institution and red flags for reporting suspicious activity.

Virtual Loan Document Delivery & E-SIGN Compliance

This must-attend webinar will describe the E-SIGN Act’s requirements and provide tips to ensure your loan delivery process is up to snuff.

No-Contact Account Opening: E-SIGN Compliance

This fast-paced session will explore the six-step consent process. Learn best practices for opening accounts and completing signature cards, as well as common pitfalls. Other important topics will be covered, including risk mitigation strategies, vendor management, and required documentation for CIP in order to form a “reasonable belief” of the true identity of the customer.

Moving to the Cloud: Remote Management of Risks to Member Data

Learn what financial institutions should do to ensure the necessary steps are being taken to secure accountholder information, comply with industry regulations, and leverage the benefits of cloud computing.

Making Work from Home Effective

This session will consider the highs and lows of working at home – both for employers and employees. Real-life experiences will be shared from an informal survey of your peers across the country and tips from employment experts will be provided. Most importantly, you’ll learn that your struggles are shared by others and that patience will go a long way toward making work-from-home work. Best practices for successfully traversing this new territory will be included.

Security Compliance for Work from Home Staff

How can your financial institution ensure the necessary steps are being taken to secure accountholder information and comply with industry regulations?

Remote Workforce Webinar Series

This 6-part series will provide you with a roadmap for addressing key concerns. Questions will be answered, such as: Do we have sound, compliant policies and procedures? What are best practices regarding electronic record access and retention? How do we manage risk and security? What are ways to foster communication so that the remote team member feels connected?