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Webinars

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These 90-minute seminars have become one of the most popular training delivery systems among community bankers. Webinars allow unlimited participation at the bank via telephone and online visuals as the presentation is delivered. Banks may also purchase the on-demand link, which provides access to the audio, visuals, and handouts for six-months after the webinar for viewing as many times as desired.

BSA Compliance Webinar Series 2017

  • Job-Specific BSA Compliance for Lenders - 12/05/17

Community Bank Directors' Webinar Series 2017

  • Required Compliance for the Board and Senior Management - 11/21/17

Real Estate Webinar Series 2017

  • Mortgage Loan Disclosure Timing Issues - 12/12/17

Risk Mangement Webinar Series 2017

  • ACH Risk Management & Assessment: Risks, Controls, & Ratings - 12/14/17

FinCEN's New Cyber-Enabled SAR Guidance - ON-DEMAND ONLY Available January 1, 2016

New Military Lending Act Requirements for Credit Cards - ON-DEMAND ONLY Available August 18, 2017

Directors Series: Required Compliance Training for the Board & Senior Management
11/21/17

OFAC Sanctions Compliance
11/28/17

Robbery Preparedness for All Staff
11/29/17

Avoiding Employee Job Misclassification Issues
11/30/17

HMDA-LAR Changes Part 2
12/01/17

BSA Compliance Series: Job Specific BSA Compliance for Lenders
12/05/17

Conducting a Collections Risk Assessment
12/06/17

Disaster Preparedness, Recovery & Business Continuity
12/07/17

Critical HMDA Issues for HELOC Applications & Coverage Changes for Commercial Lenders
12/08/17

Real Estate Series: Mortgage Loan Disclosure Timing Issues
12/12/17

All About 1099 Reporting Part 2: Forms 1099-INT & 1099-MISC
12/13/17

Risk Management Series: ACH Risk Management & Assessment 
12/14/17

Preparation Plan for CDD Changes to Beneficial Ownership Rules
12/19/17

New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools
12/20/17

 

 

  

 

 

For more information, contact the Education & Special Events Department:

Tracy McQuinn, Senior Vice President Education & Special Events
Valerie Johnston, Vice President Education & Special Events
Melinda McClelland, Vice President Education & Special Events
Jennifer Nika, Administrative Assistant
Tina Horner, Administrative Assistant
please call 800-736-2224 or 217-529-2265