Calendar of Events
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IT/Operations/Information Security Officer Forums
IT/Operations/Information Security Officer Forums
No online registration for this event. Contact Sheena Frech to register. These forums will address the needs of information technology officers, operations officers, and information security officers. The program facilitator is Susan Orr, a leading financial expert with vast regulatory, risk management, and security best-practice knowledge. This forum is divided into two groups based on […]
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Loan Assistant and Loan Processor Workshop
Loan Assistant and Loan Processor Workshop
This seminar is designed to provide lending knowledge and administrative effectiveness of one of the most important positions in a community bank’s lending staff—the loan assistant/loan processor. All of the objectives of this program are directed at increasing the performance effectiveness of these individuals. Continuing Education Credit Attendees qualify for 6.5 hours of Continuing Professional […]
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Fair Lending Essentials
Fair Lending Essentials
Event canceled. Contact Sheena Frech for more information. Join us for this seminar as we explore the fair lending rules, how to detect potential issues, monitor for exceptions, and working with the data you have to identify and prevent fair lending concerns. Who Should Attend This event will be of value to board members, senior […]
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Retail Banking Leadership Series
Retail Banking Leadership Series
The Branch Leadership Series focuses on the critical success elements of managing and leading a performance focused sales and service team. Comprised of four sessions scheduled throughout the year, each workshop is packaged full of checklists, job aids, case studies, examples, and “real world” situations. The series provides a branch manager and the branch management […]
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Retail Banking Officer Forums
Retail Banking Officer Forums
These forums will bring together retail banking officers in a peer-to-peer, small group setting to exchange ideas freely. Attendees will examine pressing issues in today’s ever-evolving regulatory and results-driven environment, solving common challenges, while growing both professionally and personally. Continuing Education Credit Attendees qualify for 5.5 hours of Continuing Professional Education (CPE) credit per session […]
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Risk Management Forums
Risk Management Forums
This forum enables those with risk management responsibilities to participate in a group setting to identify and discuss timely topics that apply to the many components of an effective risk management process within their banks as well as the structure and process by which the oversight of risk is addressed by boards of directors. The […]
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2023-2024 BSA/AML Forums—NEW!
2023-2024 BSA/AML Forums—NEW!
In today’s rapidly evolving financial landscape, the skills and resources needed by Bank Secrecy Act (BSA) Officers and others who support a bank’s BSA, Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Office of Financial Control (OFAC) compliance efforts have become more critical than ever before. As guardians of financial integrity, they play […]
Call Report Preparation
Call Report Preparation
The instructions and requirements for the Federal Call Report change frequently, with revisions occurring nearly every quarter. This seminar will familiarize participants with the details of recent changes. In addition, this seminar serves as a refresher course for the Call Report preparation and addresses related accounting principles and regulatory issues that impact the preparation of the […]
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2023-2024 Senior Compliance Officer Forums
2023-2024 Senior Compliance Officer Forums
No online registration available for this event. To register, contact Sheena Frech.As the senior compliance officer for your bank, you need to stay up-to-date on all compliance issues affecting financial institutions. Your job requires many skills, much experience, and a lot of research and hard work—and no one knows that better than other people in […]
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