Banks and Credit Unions Webinars

• 60 Mins

Successful credit risk management relies on a strong credit culture to support and execute strategies and policies. In turn, the culture relies on some basic tools to maintain its strength. These 14 tools...

By Internal Team

• 60 Mins

Your institution just discovered a potential OFAC violation—now what?Navigating economic sanctions is a high-risk area for financial institutions. A misstep can result in multi-million dollar penalties, r...

By Internal Team

• 60 Mins

You will learn all about how to start the analysis process, how the FASB and SEC operate together and where you can find audited financial statements and how to retrieve them. We will cover auditor’s opin...

By RONALD A SEREIKA

• 60 Mins

Each participant in the ACH Network is required to follow the Nacha Operating Rules and be compliant with the Rules expanding the use of Return Reason Code R17 (10-01-2024) and Return Reason Code R06 (04-...

By Internal Team

• 60 Mins

This presentation focuses on how the finance and accounting function can leverage analytics, especially predictive ones, embedded in their financial reporting, planning, and decision making.Finance and ac...

By Internal Team

• 60 Mins

Whether you are involved in evaluating the creditworthiness of a prospective customer, analyzing investment opportunities, or even beginning to suspect that something funny is going on in your own company...

By Internal Team

• 60 Mins

How did your business unit perform last year? What’s the trend in your key business segments over the last three to five years? How can this information help you identify the key things you need to focus...

By Internal Team

• 60 Mins

Get Practical Tips to Write Purposeful, reader-focused Emails, and Respond to Them Effectively. Have you ever received those emails with endless and useless lists of recipients? Did you ever have to strug...

By Internal Team

• 60 Mins

During this session, we will explore consumer compliance regulations for deposits in our current regulatory climate and the impact they have on institutions and clients. Specifically, we will go over the...

By Internal Team