Compliance & BSA/AML Career Development


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Webinar
ICBA Members: $219
Non-Members: $319
BSA Update 2020 (MP4)
Product Type: Webinar On Demand
Leadership Development, Executive C-Suite Training, Director, Compliance, Auditing
The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) continue to be significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is just as important as ever to make certain your BSA/AML program is appropriate for your institution's risk exposure.
Webinar
ICBA Members: $219
Non-Members: $319
Building and Maintaining a Compliant IRA Program 2020 (MP4)
Product Type: Webinar On Demand
Teller, Security, Payments, Operations, Marketing, Lending, Leadership Development, Executive C-Suite Training, Director, Compliance, Auditing

Recorded: July 21, 2020

Length: 60 Minutes

Presenter: Ascensus

 

Webinar
ICBA Members: $219
Non-Members: $319
Cannabis Banking (MP4)
Product Type: Webinar On Demand
Compliance, Auditing, Lending, Leadership Development, Executive C-Suite Training, Director
Cannabis has become more mainstream as institutions begin banking hemp customers. Find out how banks are knowingly – and unknowingly – banking hemp, CBD and marijuana. This webinar will also cover risk management techniques necessary to bank cannabis customers.  
Webinar
ICBA Members: $219
Non-Members: $319
Community Bank Capital Raising in Light of COVID-19 (MP4)
Product Type: Webinar On Demand
Operations, Lending, Leadership Development, Executive C-Suite Training, Director, Compliance
COVID-19 has thus far impacted virtually every aspect of a community bank’s operations. What is not entirely clear relative to COVID-19 is its effect on asset quality. This unknown has left many community banks thinking about their capital, and whethe radditional capital may be needed. In light of this thinking, it is important that your board understands all of the available capital raising alternatives.
 
 
Webinar
ICBA Members: $329
Non-Members: $829
Community Bank Financial Forensics Series (5) (MP4)
Product Type: Webinar On Demand
Leadership Academy, Teller, Security, Technology, Payments, Operations, Leadership Development, Executive C-Suite Training, Director, Compliance, Auditing

As a community bank leader, you must understand the bank and its infrastructure from many perspectives. This requirement pushes a leader to think creatively outside his or her primary area of expertise and learn principles needed for greater community bank success. In this digital webinar series, new and current community bank leaders will take a comprehensive look at the key technical banking considerations all leaders must understand to improve function and achieve superior results at the bank.

 

Webinar
ICBA Members: $219
Non-Members: $319
Compliance Update (MP4)
Product Type: Webinar On Demand
Teller, Security, Payments, Operations, Marketing, Lending, Leadership Development, Executive C-Suite Training, Director, Compliance, Auditing
During the Coronavirus pandemic, it is as important as ever to make certain your compliance program is appropriate for your institution's risk exposure.

Webinar
ICBA Members: $219
Non-Members: $319
CRA - Revamping the Community Reinvestment Act (MP4)
Product Type: Webinar On Demand
Compliance, Leadership Development, Executive C-Suite Training, Director

On December 12, 2019, the OCC and the FDIC announced a proposal to completely revamp the Community Reinvestment Act compliance regime.  In this webinar, Carleton Goss of Hunton Andrews Kurth will discuss the proposal and what community banks should be doing now to prepare for updating their CRA compliance programs.

 

Webinar
ICBA Members: $219
Non-Members: $319
Everything Roth 2020 (MP4)
Product Type: Webinar On Demand
Teller, Operations, Leadership Development, Executive C-Suite Training, Director, Compliance

Recorded: June 11, 2020

Length: 60 Minutes

Presenter: Ascensus

Webinar
ICBA Members: $219
Non-Members: $319
Financial Forensics Series Webinar #3 – How Banks Make Money (MP4)
Product Type: Webinar On Demand
Financial Forensics, Teller, Technology, Security, Payments, Operations, Marketing, Lending, Leadership Development, Executive C-Suite Training, Director, Compliance, Auditing
This session has been presented at ICBA’s Lead FWD conference in the past and has been very well received. Too often, we get engrossed in our day-to-day responsibilities, forgetting to take a step back and look at the big picture.
Webinar
ICBA Members: $219
Non-Members: $319
Financial Forensics Series Webinar #4 – 10 Keys to Successful Regulatory Compliance (MP4)
Product Type: Webinar On Demand
Leadership Development, Director, Executive C-Suite Training, Compliance, Financial Forensics
Compliance management in today’s regulatory battlefield can be the difference between moderate improvement and winning success at a community bank. Every community bank leader, regardless of primary responsibilities, must be keenly aware of these ten keys to effective compliance management.
Webinar
ICBA Members: $219
Non-Members: $319
IRA & HSA Legislative Update 2020
Product Type: Webinar On Demand
Teller, Operations, Marketing, Leadership Development, Executive C-Suite Training, Director, Compliance
IRAs, HSAs, and other tax favored accounts are constantly evolving—don't be left behind. Join our industry experts as they bring you up to date on recent proposed legislation, regulatory guidance that will affect your organization, and share important updates regarding the SECURE Act. 
Webinar
ICBA Members: $219
Non-Members: $319
IRA & HSA Legislative Update 2020 (MP4)
Product Type: Webinar On Demand
Teller, Operations, Marketing, Leadership Development, Executive C-Suite Training, Director, Compliance

IRAs, HSAs, and other tax favored accounts are constantly evolving—don't be left behind. Join our industry experts as they bring you up to date on recent proposed legislation, regulatory guidance that will affect your organization, and share important updates regarding the SECURE Act. 

 

 

Webinar
ICBA Members: $219
Non-Members: $319
IRA Contributions 2020 (MP4)
Product Type: Webinar On Demand
Teller, Payments, Operations, Marketing, Leadership Development, Executive C-Suite Training, Director, Compliance

Recorded: May 5, 2020

Length: 60 Minutes

Presenter: Ascensus


Webinar
ICBA Members: $219
Non-Members: $319
IRA Distributions 2020 (MP4)
Product Type: Webinar On Demand
Teller, Operations, Leadership Development, Executive C-Suite Training, Director, Compliance

Recorded: September 22, 2020

Length: 60 Minutes

Presenter: Ascensus


Webinar
ICBA Members: $219
Non-Members: $319
IRA Fundamentals 2020 (MP4)
Product Type: Webinar On Demand
Teller, Payments, Operations, Marketing, Leadership Development, Executive C-Suite Training, Director, Compliance

Recorded: March 4, 2020

Length: 60 Minutes

Presenter: Ascensus

Webinar
ICBA Members: $219
Non-Members: $319
Leadership & Negotiation Skill for the Workplace (MP4)
Product Type: Webinar On Demand
Security, Executive C-Suite Training, Auditing, Compliance, Teller, Technology, Payments, Operations, Marketing, Lending, Leadership Development, Director
Every company, regardless of industry, is trying to figure out how to attract and retain the right talent. Organizations are also striving to achieve their goals and fulfill their vision described in their strategic plan. In this webinar you will learn strategies to avoid losing your top talent, and how to establish a simple yet successful Talent Management Program, which in turn integrates into your Strategic Plan. You will walk away with strategies and tactics you can implement in your institution immediately.
Webinar
ICBA Members: $219
Non-Members: $319
Marijuana Banking Compliance 2020 (MP4)
Product Type: Webinar On Demand
Teller, Security, Payments, Operations, Marketing, Lending, Leadership Development, Executive C-Suite Training, Director, Compliance, Auditing

Recorded: October 15, 2020

Length: 60 Minutes

Presenter: Kristen Ritter, TIB Bequeaith


Webinar
ICBA Members: $219
Non-Members: $319
Opening and Maintaining IRAs (MP4)
Product Type: Webinar On Demand
Teller, Security, Payments, Operations, Marketing, Lending, Leadership Development, Executive C-Suite Training, Director, Compliance, Auditing

Recorded: August 25, 2020

Length: 60 Minutes

Presenter: Ascensus

 

Webinar
ICBA Members: $219
Non-Members: $319
Top 10 HSA Issues 2020
Product Type: Webinar On Demand
Teller, Security, Payments, Operations, Marketing, Lending, Leadership Development, Executive C-Suite Training, Director, Compliance, Auditing

Recorded: November 17, 2020

Length: 60 Minutes

Presenter: Ascensus

Webinar
ICBA Members: $219
Non-Members: $319
Top 10 IRA Issues 2020 (MP4)
Product Type: Webinar On Demand
Teller, Payments, Operations, Leadership Development, Executive C-Suite Training, Director, Compliance, Auditing
This course will cover the hottest IRA topics we get questions about on Ascensus’ consulting lines.