Upcoming Events
Calendar of Events
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Elder Fraud, Human Trafficking, ID Theft & COVID Fraud Staff Training
Elder Fraud, Human Trafficking, ID Theft & COVID Fraud Staff Training
During this webinar we will conduct staff training to detect and prevent four big crimes against your customer. We will look at the red flags and scenarios for Elder Abuse, Identity Theft, Business Email Compromise Schemes and Human Trafficking. We will look at the misuse of POAs, cash, fake emails, romantic scams and more. Learn…
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Online Account Opening
Online Account Opening
During this program we will cover all the compliance issues for opening deposit accounts online. This includes Customer Identification Program (CIP), Federal Regulations, Signature Cards, Signatures and new Customer Due Diligence (CDD) rules. Online Account Opening - Presented by: Deborah Crawford | OnCourse Learning (cuwebinars.com)
Deposit Regulatory Update 2021
Deposit Regulatory Update 2021
We will cover all the 2020 changes to deposit accounts and recap what needs to be done this year. We will also look at the status of pending legislation and continuing challenges facing the deposit side of the financial institution. Regulation D, E, CC, DD and the hot topics that surround these regulations. What are…
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Limited Liabiltiy Companies – Beyond the Basics
Limited Liabiltiy Companies – Beyond the Basics
During this webinar we will bring you up to speed on all the new intricacies with Limited Liability Companies (LLC). Learn how to document and set up resolutions for complicated multi-tiered LLCs. You will study Series LLCs, Reverse 1031 Exchange accounts’ use of LLCs, and review the life cycle of the LLC. This detailed webinar…
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BSA Emerging Issues
BSA Emerging Issues
What are the important issues facing the BSA Department in 2021? During this program we will focus on the new and continuing issues from 2020. If everything is about risk, what has been the impact of COVID and transaction changes during the 2020 year? How does the new 43 pages of the exam manual impact…
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20 Legal Account Ownership, Titles, Signature Cards & Documentation
20 Legal Account Ownership, Titles, Signature Cards & Documentation
This program offers an A-Z on account ownership and documentation. We will go from single party accounts to the more complex type of business accounts. It is a must for anyone who opens new accounts or manages the new account functions. Your financial institution's signature card, documentation and authority procedures can create big liability when…
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Writing Teller Training and Procedures
Writing Teller Training and Procedures
Your financial institution’s most precious asset is its frontline. Today’s program will take a look at procedures for the teller. What needs to go into the procedures? What needs to stay out? Who should write the procedures and what is the purpose? In today’s environment is important to get every branch on the same page…
Handling Deposit Accounts and Checks at Death
Handling Deposit Accounts and Checks at Death
When your account holder dies, there are usually many aspects of their life still outstanding. During this program, we will look at the checks and all the questions you get asked every day. Insurance checks, treasury checks and regular checks, what are you supposed to do and what can you do to help the account…
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BSA: MSBs, MRBs, TPPPs, NGOs and all the High Risk Customers
BSA: MSBs, MRBs, TPPPs, NGOs and all the High Risk Customers
Your financial institution is full of customers who require many types of services. The BSA exam identifies many services and customers as high risk for money laundering. We will cover the high risk customers and services listed in the BSA exam manual and begin to see their impact into our AML program. We will look…
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Opening Accounts for Nonresident Aliens
Opening Accounts for Nonresident Aliens
It has always been challenging to open accounts for nonresident aliens and to identify the person we are doing business with. Since the USA PATRIOT Act, Customer Identification Program (CIP) law passed, opening these accounts and covering the required documentation and identification bases makes dealing with these accounts more challenging than ever. This issue is…
New to Banking? Learn More About Our Industry
New to Banking? Learn More About Our Industry
New to banking? Trying to put together the big picture? This webinar is an orientation for those of you who have joined our industry. We will look at the federal reserve system, the regulations, regulators and how banks make money. The basic branch system and its function. New to Banking? Learn More About Our Industry…
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Deposit Regulations – The Basics
Deposit Regulations – The Basics
Is your front line a compliance asset or liability? Let’s make them a compliance asset. This regulatory review completes your financial institution's annual training requirements. It also helps the front line understand that we can be fined and sued if we do not follow our regulatory responsibility. Deposit Regulations - The Basics - Presented by:…