Operations and Deposits Training

With more than 425 online training courses, dozens of seminars and certification programs, timely webinars and audio conferences, training manuals and access to on-demand content, you have the power to choose the ICBA Education learning experience that's right for you.

Operations Events and Webinars

Type of Event
Certification
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Name Type Date Info

ICBA Community Bank Briefing 2024 Q4

Compliance and BSA Director Executive Leadership/C-Suite Frontline ICBA Education Lending Management HR Marketing Operations Risk Management Security

Webinar Dec 18, 2024 Register

ACH Rules Update

Compliance Frontline ICBA Education Operations

Webinar Jan 23, 2025 Register

Fraud Awareness Across Generations

Compliance Executive Leadership/C-Suite Frontline ICBA Education Operations Security

Webinar Jan 30, 2025 Register

Brokered Deposits

Director Executive Leadership/C-Suite ICBA Education Operations

Webinar Feb 5, 2025 Register

2025 Legislative Update

Frontline ICBA Education Operations

Webinar Feb 12, 2025 Register

Introduction to Payment Regulations

Compliance Frontline ICBA Education Operations

Webinar Feb 26, 2025 Register

Unlocking Funds - Regulation CC: Check, ACH, Wire and Cash

Compliance Frontline ICBA Education Operations

Webinar Mar 4, 2025 Register

Roth IRAs: What You Need to Know

Frontline ICBA Education Operations

Webinar Mar 5, 2025 Register

RDC Rules and Regulations

Compliance Frontline ICBA Education Operations

Webinar Mar 25, 2025 Register

Q1 Regulatory Compliance Updates (2025)

Compliance and BSA Executive Leadership/C-Suite Frontline ICBA Education Operations

Webinar Mar 27, 2025 Register

Identifying and Addressing Distressed Loans Seminar

Lending Operations

Seminar - Livestream Apr 1, 2025 Register

Mobile RDC Risks, Rewards and Deposits

Frontline ICBA Education Operations

Webinar Apr 2, 2025 Register

IRA Required Minimum Distributions

Frontline ICBA Education Operations

Webinar Apr 8, 2025 Register

Treasury Management 101

Frontline ICBA Education Operations

Webinar May 7, 2025 Register

Puzzle of Check Compliance

Compliance Frontline ICBA Education Operations

Webinar Jun 24, 2025 Register

Q2 Regulatory Compliance Updates (2025)

Compliance and BSA Executive Leadership/C-Suite Frontline ICBA Education Operations

Webinar Jun 26, 2025 Register

Q3 Regulatory Compliance Updates (2025)

Compliance and BSA Executive Leadership/C-Suite Frontline ICBA Education Operations

Webinar Sep 11, 2025 Register

Q4 Regulatory Compliance Updates (2025)

Compliance and BSA Executive Leadership/C-Suite Frontline ICBA Education Operations

Webinar Dec 18, 2025 Register
Event Type Date Info
Certification

Enterprise Risk Management Certification (CCBRS)

CBU_0710A19_Certification eBadging Icons_CCBRS

Designation: Certified Community Bank Risk Specialist (CCBRS)

Requirement: Enterprise Risk Management Institute; (15 ) Continuing Professional Education credits required every two years.

Participants of ICBA's new Enterprise Risk Management Institute will enrich and affirm their knowledge of the risk components that influence a bank’s function and soundness.

This new certification program focuses on strategies surrounding bank governance, credit risk, interest rate risk, liquidity risk, operational risk, compliance risk, and legal risk. The program includes comprehensive dialogue that brings all risk elements together to reveal the necessary components of a successful enterprise risk management (ERM) framework.

Earn your Community Bank Risk Specialist Certification at the ICBA Enterprise Risk Management Institute

Order Past Webinars and Other Resources

Details Price Info

2025 Legislative Update

The rules and regulations governing IRAs, HSAs, and other tax favored savings accounts are constantly evolving, making it difficult to stay informed. Industry experts will provide you with a comprehensive update on recently proposed legislation and regulatory changes that could impact your organization and clients. Stay ahead of the curve and ensure you're equipped with the latest information to navigate these changes effectively.

Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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A Summary of the Newest UCC Provisions Related to Digital Assets that are (Possibly) Coming to Your State

Many community banks are contemplating the future of digital assets and the role they will play in the financial services industry. The various possibilities and issues related to virtual currencies, non-fungible tokens, and other digital assets are endless.

Compliance and BSA Director Executive Leadership/C-Suite ICBA Education Operations Risk Management

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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ACH for Frontline

Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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ACH Rules Update

This informative session explores the latest updates to the Nacha ACH Rules. Attendees can expect an in-depth review of recent and upcoming changes to the Nacha Operating Rules, including:

Compliance Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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AI Demystified: 101

Everyone is talking about AI and how it is changing how people work, live—and bank. This webinar is designed to provide community bankers with a primer on artificial intelligence and the opportunities the future may hold for community banks. Gain a clear understanding of the strengths and weaknesses of this technology and its potential impact.

Executive Leadership/C-Suite ICBA Education Information Technology Marketing Operations

Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0

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AI Demystified: How Banks Are Putting AI to Work

AI can be used in many different ways to power your bank offerings and services. Learn how bankers like you are implementing AI at their banks to benefit customers, evolving their user experience and augmenting existing resources to improve efficiency as well as how they are skilling up their teams to maximize the potential value of the technology.

Executive Leadership/C-Suite ICBA Education Information Technology Marketing Operations

Members: $219
Non-members: $319
Unlimited Webinar Pass subscription: $0

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AI Demystified: Regulatory Environment

Before getting started with AI, understand the regulatory environment for banks adopting this new technology. When you implement AI in your business you will have to adhere to new and emerging regulations. Gain insights from the ICBA regulatory experts who have been keeping a watchful eye on the regulatory scene.

Executive Leadership/C-Suite ICBA Education Information Technology Marketing Operations

Members: $219
Non-members: $319
Unlimited Webinar Pass subscription: $0

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AI Demystified: Webinar Series Bundle

Everyone is talking about AI and how it is changing how people work, live—and bank. This webinar is designed to provide community bankers with a primer on artificial intelligence and the opportunities the future may hold for community banks. Gain a clear understanding of the strengths and weaknesses of this technology and its potential impact.

Executive Leadership/C-Suite ICBA Education Information Technology Marketing Operations

Members: $429
Non-members: $729
Unlimited Webinar Pass subscription: $0

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Annual Regulatory Training Requirements for Seasoned Bankers

Knock out your annual training requirements in one 90-minute webinar! This webinar is for seasoned bankers and senior staff. You’ve trained for years in these areas, now let us walk you through this refresher to meet all the annual requirements that will have you back in your routine in just 90 minutes.

Compliance and BSA Executive Leadership/C-Suite Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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Back It Up! ACH for Operations

Whether you are new to ACH processing or are a back-up to the ACH Manager, it’s important to keep your ACH knowledge up to date! Review all things ACH from the operations perspective, including network participants, transaction flow, and the exception handling process. 

Frontline ICBA Education Operations

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Banking Law 101

No prior knowledge of banking or law is needed as we explore banking regulation, the dynamic business of banking, and various other regulatory and business topics. Get ready for an engaging introduction that will leave you with a firm foundation in banking law.

Compliance and BSA Frontline ICBA Education Lending Operations Risk Management

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription:$0
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Basics of Banking, Overview, What We Do!

Welcome to banking! There is hardly a vocation that touches more lives than the finance industry. To fully realize what we do, one needs to understand the banking industry.

Compliance and BSA Director Frontline Human Resources ICBA Education Marketing Operations

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Brokered Deposits

Further details will be available 30 days prior to the webinar date.

Director Executive Leadership/C-Suite ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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Brokered Deposits and Core Funding

Brokered deposits provide an important source of funding for community banks. Recent changes to FDIC rules and guidance have offered clarity in certain areas of the brokered deposit regulatory regime while creating uncertainties in other areas. Discuss the general legal framework surrounding brokered and core deposits, and industry trends.

Director Executive Leadership/C-Suite ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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Buy Now Pay Later - What Community Banks Need to Know

In this quick "lunch and learn" video, Deborah Phillips, Senior Vice President, Payments & Technology Policy, ICBA and Senior Vice President, Industry Relations, ICBA Bancard breaks down the what, why, and how of Buy Now Pay Later (BNPL) with Scott Broughton, Senior Vice President, Marketing and Client Engagement, ICBA Bancard.

ICBA Education Operations

Free
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CAMELS, Understanding How Your Bank Is Measured

As banks risk rate clients, banks are also being risk rated under the CAMELS system. Understanding how the examiners will be reviewing bank performance is important for bankers to prepare for their next exam.

Compliance and BSA Frontline ICBA Education Operations

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Cannabis in Banking

Cannabis has become more mainstream, and institutions have begun banking with hemp customers. Find out how banks are knowingly – and unknowingly – banking hemp, CBD, and marijuana. This presentation will cover the current landscape of federal and state law for banks that are actively banking or contemplating banking with cannabis and/or hemp customers.

Compliance and BSA Executive Leadership/C-Suite ICBA Education Operations Risk Management

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Check Fraud 2022

We know that people are writing less checks. However, did you know that checks continue to be the most common way financial crimes are committed? Join us for this 60-minute webinar to hear about the most recent trends in check fraud and what steps you can take to help prevent your institution from falling victim to financial crimes.

Data Security/Fraud Frontline ICBA Education Operations

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Check Returns & Adjustments

Each method of returning a check to the Depositary Bank, whether through a return or an adjustment, has distinct advantages and potential impacts on customers.

Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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Crucial E-Sign Compliance Considerations

The COVID-19 pandemic significantly altered the banking ecosystem to promote safer, virtual options for their employees and clients. To manage the impact of reduced in-person interactions, many financial institutions expanded their use of electronic communication with their clients. These electronic operations are subject to regulatory scrutiny under the Electronic Signatures in Global and National Commerce Act (E-Sign Act). Discuss the specific requirements of the E-Sign Act, how to implement a compliant E-Sign program or identify gaps in your current program, and how to maintain compliance in an ever-changing environment.

Compliance and BSA ICBA Education Information Technology Operations Risk Management

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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Customer Due Diligence Best Practices

Customer due diligence is a process of anticipating what the customer’s activity will be and assessing their risk level to the bank based on certain factors. Gain valuable insights on how to conduct effective due diligence on customers to mitigate risk and ensure compliance with regulatory requirements. Uncover the basics of Customer Due Diligence along with details about best practices for collecting customer information, identifying potentials risks, and developing risk mitigation strategies.  

Compliance and BSA Frontline ICBA Education Operations

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Decoding Security: FAQ Roadmap

Go beyond the basics of security training and find the answer to common security questions. Discover solutions to practical issues like camera placement, the necessity of monitors in break rooms, and the optimal timing for alarm activation during or after a bank robbery.

ICBA Education Operations Risk Management

ICBA Member: $229.00
Non-Member: $329.00
Unlimited Webinar Pass subscription: $0
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Deposit Regulations Best Practices

Whether you’re a seasoned banking professional or are new to the banking industry, questions regarding deposit regulations always arise. From the frontline staff to the operations staff, it’s important to stay informed on consumer protection, funds availability requirements and the latest trends on e-sign.

Compliance and BSA Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription:$0
Learn More

Digital Transformation Demystified - Part 3: Building or Perfecting a Digital Transformation Plan

Organizational change requires buy-in from all parts of the business—from bank directors to senior management to bank staff. 

Director Executive Leadership/C-Suite ICBA Education Information Technology Operations Risk Management

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Digital Transformation Demystified - Part 4: Working with Digital Transformation Partners

Digital transformation often requires the assistance of outside vendors to achieve goals that lead to organization efficiency, increased revenue, and customer satisfaction. 

Executive Leadership/C-Suite ICBA Education Information Technology Operations Risk Management

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Digital Transformation Demystified - Part 5: Preparing for Potential Challenges in Digital Transformation

Challenges will likely arise during your bank’s digital transformation process. This final webinar of the series will address potential obstacles to progress, roadblocks or stumbling blocks for community banks, and proven problem-solving techniques community banks can use to overcome these challenges during their digital transformation journeys.

Executive Leadership/C-Suite ICBA Education Information Technology Operations Risk Management

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Digital Transformation Demystified Webinar Series Bundle

What does digital transformation look like at community banks? And how can it be leveraged for improved customer interactions and performance? It requires an exploration of how your customers interact with your bank and finding new and innovative solutions to improve their experience with your brand.

Executive Leadership/C-Suite ICBA Education Information Technology Operations

ICBA Members: $599
Nonmembers: $899
Unlimited Webinar Pass subscription: $0
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Digital Transformation Demystified  - Part 1: Digital Transformation 101

What is digital transformation? This session delves into integrating digital technology into all areas of the business, changing how a bank operates and delivers value to customers. 

Executive Leadership/C-Suite Frontline ICBA Education Information Technology Operations

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Elder Fraud

Elder Fraud is projected to be  one of the biggest growing segments of crime in our country! Criminals know who to target and have found ways to get close to control and exploit their victims. Learn how your bank can serve as the last line of defense to protect the criminals’ target, your account holders!   

Data Security/Fraud ICBA Education Operations

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Fintech and Third Party Risk Management

Banks partner with FinTechs in various pivotal ways. Discuss key lessons learned from banks (sometimes the hard way) when complying with regulatory expectations, including the board’s role in oversight of FinTech relationships. 

ICBA Education Operations Risk Management

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Food for Thought: Handling Check Fraud

Dealing with the big three check issues (forgeries, alterations, and counterfeit checks) can prove to be the most challenging situation a financial institution can encounter. These issues have a very narrow return window and no adjustment options. Does your financial institution understand your obligations and options when it comes to handling these complicated situations? Discover how to handle these challenging situations.

Data Security/Fraud Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription:$0
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Fraud Awareness Across Generations

As financial scams continue to evolve, raising awareness and equipping individuals with the knowledge to protect themselves is crucial to reducing their risk and preventing financial loss.

Compliance Executive Leadership/C-Suite Frontline ICBA Education Operations Security

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
Learn More

HSA Fundamentals

Want to manage a successful HSA program more effectively? Our experts teach the fundamentals of HSAs and basic HSA compliance rules.

Frontline ICBA Education Operations

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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HSA Issues: Top 10 Wrap-up 2023 Edition

What are the most asked questions regarding HSAs? Our experts outline the top 10 most popular HSA topics we receive inquiries about via Ascensus’ consulting lines. Find out what makes this year’s Top 10 list!

Frontline ICBA Education Operations

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
Learn More

ICBA Community Bank Briefing 2023 - Q1

Join ICBA experts for a quarterly update on industry news and highlights. The 75-minute briefing will include details about regulations and congressional events from inside the Capital Beltway and across the U.S.

Compliance and BSA Executive Leadership/C-Suite Frontline ICBA Education Operations

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ICBA Community Bank Briefing 2023 - Q2

Keeping up with the actions of both lawmakers and the banking agencies can be a daunting task these days. Let ICBA help you stay up to date with current banking events by attending the 75- minute quarterly briefing on June 14th.

Executive Leadership/C-Suite Frontline ICBA Education Operations

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ICBA Community Bank Briefing 2023 - Q4

Join ICBA experts for a quarterly update on industry news and highlights. The 75-minute briefing will include details about regulations and congressional events from inside the Capital Beltway and across the U.S.

Executive Leadership/C-Suite Human Resources ICBA Education Operations

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ICBA ThinkTECH Alumni Showcase

Experience demonstrations of the latest solutions from several of our ThinkTECH Accelerator companies from previous years. Learn about how these companies are helping community banks flourish, hear from bankers who’ve implemented these solutions in their institutions, and see how our companies continue to evolve to meet your bank’s needs.

Information Technology Operations ThinkTECH Accelerator

Registration fee: $0 for members / $99 nonmembers

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ICBA ThinkTECH Solutions Forum: Data

Join us for this 90-minute session as we hear from four bankers and four company founders who together are improving the performance of their banks using data-driven insights. You’ll get a quick understanding of how they partnered to solve a particular challenge, how they deployed the solution and the results that they are experiencing.

Information Technology Operations ThinkTECH Accelerator

Registration fee: $0 for members / $99 nonmembers

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ICBA ThinkTECH Solutions Forum: Putting AI to Work

With so much buzz about AI, we answer the question of how five community banks are starting to put this powerful technology to work.

Information Technology Operations ThinkTECH Accelerator

Registration fee: $0 for members / $99 nonmembers

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Introduction to Payment Regulations

Navigating payments regulations can be complex. This session will clarify the regulations impacting ACH, checks (including remote deposit capture), cards, and wires. You will gain a comprehensive understanding of the relevant payment regulations, rules, and guidance applicable to your organization.

Compliance Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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IRA Contributions and Tax Time

To prepare for the often-hectic IRA contribution season, deepen your understanding of Traditional and Roth IRA contribution issues such as deadlines, limits, possible tax credits, certain extensions, and Traditional IRA deductibility rules.

Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription:$0
Learn More

IRA Distributions

Understanding the complex withholding and reporting requirements applicable to Traditional and Roth IRA distributions is critical to maintaining a compliant IRA program. From federal tax implications, including how the early distribution penalty tax applies to IRA owners, to how IRA distributions are paid out, our experts provide the know-how to get you there.

Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription:$0
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IRA Fundamentals

New to IRAs? Prepare to build a foundation of the most common IRA transactions and rules. Learn the fundamentals of Traditional and Roth IRAs from contributions and distributions to portability—including the rules associated with rollovers between employer plans and IRAs.

Frontline ICBA Education Operations

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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IRA Issues: Top 10 Wrap-up 2023 Edition

What are the most asked questions when it comes to IRA issues? Our experts outline the top 10 most popular IRA topics they receive via Ascensus’ consulting lines. Find out what makes this year’s Top 10 list!

Frontline ICBA Education Operations

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
Learn More

IRA Legal Issues

Executive Leadership/C-Suite Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
Learn More

IRA Reporting Requirements

Given the constantly evolving IRA reporting requirements, it is crucial for your financial organization to remain current on the latest mandates. Conduct a comprehensive examination of essential IRA reporting topics including required minimum distribution statements, fair market value statements, account statements, and IRS Forms 1099-R and 5498.

Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription:$0
Learn More

IRA Required Minimum Distributions

Recent changes to Required Minimum Distribution (RMD) rules, stemming from the SECURE Act, the CARES Act, and the updated life expectancy tables, have significantly impacted IRA administration. As RMDs become an increasingly important part of financial organizations’ services, particularly as the baby boomer generation ages, it is essential to stay up to date with the latest regulatory changes.

Compliance Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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IRA Transfers & Rollovers

Retirement plan portability is one of the most popular topics fielded on our consulting lines. Attending this course will help ensure that you are handling these transactions properly. You will learn the difference between transfers and rollovers, and direct and indirect rollovers, as well as acquire an understanding of Roth retirement plan assets and portability with Roth IRAs.

Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription:$0
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IRA Withholding Rules - And Getting Them Right

Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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IRAs: Establishing and Amending

For the first time in about 20 years, due to the SECURE Act, the IRS is requiring all IRAs to be amended. The last time an amendment was required was in 2002, and also possibly in 2007 and 2010 for financial organizations using prototype documents.

Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription:$0
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IRAs: Handling Complex Death Claims

Financial organizations often encounter complex beneficiary death claims, especially when there is limited regulatory guidance to navigate these situations. This comprehensive course provides an in-depth overview of aspects of Traditional and Roth IRA beneficiary issues, offering practical solutions for resolving death claims while minimizing risk.

Compliance Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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IRAs: Is Your Program in Compliance

Ascensus conducts countless compliance audits for financial organizations across the U.S., oftentimes finding issues that could result in substantial IRS penalties due to non-compliance with IRS requirements. Discover the most common “points of failure” that auditors have found, and which aspects of your IRA program you may find are out of compliance. Participants review compliance concerns and acquire helpful checklists to manage the compliance process and avoid common pitfalls that may end up costing thousands of dollars in IRS penalties.

Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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Is it Worth the Risk? Fundamentals of Payments Risk

Unidentified risk is unmitigated risk. There are diverse risks embedded in your everyday payment channels and you must understand the types of risk your organization confronts to better protect your bank. Explore best practices for effectively controlling risks and enhance your risk management strategy with valuable knowledge.

Frontline ICBA Education Operations Risk Management

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription:$0
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Legal Trends and Insights on Deposit Fees

ICBA has been working diligently in addressing federal regulator positions on deposit fees such as re-presentment fees, overdraft fees, and non-sufficient funds fees. But while we vigorously advocate at the federal level, community banks have been the subject of fee related lawsuits initiated in states across the country. Join us to hear insights from attorneys who have worked with and defended community banks against these claims.

Executive Leadership/C-Suite ICBA Education Operations Risk Management

ICBA Member - $69.00
Non-Member - $329.00
Unlimited Webinar Pass subscription:$0
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Mobile RDC Risks, Rewards and Deposits

Mobile Remote Deposit Capture has transformed how financial institutions offer remote deposit services. As they develop their RDC business plans, institutions must navigate the challenges and opportunities presented by the changing marketplace and emerging technologies. Topics covered include associated risks, funds availability options, and important rules and agreements. Participants will learn how to assess current practices, identify potential gaps, and make necessary adjustments to enhance their RDC programs.

Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
Learn More

Next steps on your instant payments journey: Webinar Series

Increasing adoption/volume/use cases on the RTP network, the upcoming launch of the FedNow℠ Service, and customer demand are all fueling the need for community banks to ensure they have a plan and roadmap for implementing instant payments. Recorded Nov. 2-17, 2021.

ICBA Education Operations Payments

Complimentary
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P2P Doesn't Have to Mean Faster Fraud

Some of the most common questions the Macha office receives pertain to issues with consumer person-to-person (P2P) transfers via the ACH Network. These problems can include fraud, incorrect account numbers, and buyer’s remorse, all of which can result in financial losses for your organization. Learn about the unique features of P2P transfers via the ACH network and discover how to avoid or address issues as they arise.

Learning Objectives:

  • Examine P2P transfers via the ACH Network.

  • Learn about the most common P2P problems.

  • Discover how to resolve P2P problems.

Duration: 90-minutes

Data Security/Fraud Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription:$0
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Possible or Probable? How to Assess the Risk

The ACH Operating Rules require all participating DFIs, Third-Party Senders and Nested Third-Party Senders to conduct an assessment of the risks of their ACH activities. But “how,” is not specified. Review risk assessment best practices and learn how to maintain compliance with the requirements of your primary regulators.

Compliance and BSA Frontline ICBA Education Operations Risk Management

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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Puzzle of Check Compliance

Check processing is subject to a variety of laws and regulations that are crucial for ensuring accuracy and compliance. This session provides an overview of the key legal frameworks governing check processing, helping your bank navigate complex requirements.

Compliance Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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Q1: Regulatory Compliance Updates

The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute webinars deliver comprehensive information with actionable takeaways.

Compliance and BSA Executive Leadership/C-Suite Frontline ICBA Education Operations Risk Management

ICBA Member - $129.00
Non-Member - $229.00
Unlimited Webinar Pass subscription: $0
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Q2: Regulatory Compliance Updates

The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute webinars deliver comprehensive information with actionable takeaways. Gain valuable perspectives and commentary from our team of knowledgeable educators, engage in discussions on current regulatory issues, and submit questions. Tailored for community bank compliance officers and risk managers, these webinars are also suitable for all banking professionals seeking to stay abreast of developments in the compliance landscape.

Director Executive Leadership/C-Suite Frontline ICBA Education Operations

ICBA Member - $129.00
Non-Member - $229.00
Unlimited Webinar Pass subscription: $0
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Q4 Regulatory Compliance Updates (2025)

The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute webinars deliver comprehensive information with actionable takeaways. Gain valuable perspectives and commentary from our team of knowledgeable educators, engage in discussions on current regulatory issues, and submit questions. Tailored for community bank compliance officers and risk managers, these webinars are also suitable for all banking professionals seeking to stay abreast of developments in the compliance landscape..

Compliance and BSA Executive Leadership/C-Suite Frontline ICBA Education Operations

ICBA Member - $139.00
Non-Member - $239.00
Unlimited Webinar Pass subscription: $0
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RDC Rules and Regulations

Understanding the complex rules and regulations governing Remote Deposit Capture (RDC) can be challenging for financial professionals. This session will focus on the latest RDC regulations, providing a comprehensive understanding of various related topics. These include image exchange rules, as well as agreements from the Federal Reserve, ECCHO, and Nacha. This session will also cover check clearing laws and relevant regulations, such as Regs CC, J, and E, along with UCC Articles 3 & 4. Additionally, the role of legal agreements will be addressed, ensuring attendees are well-informed on all aspects of RDC compliance.

Compliance Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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Regulatory Compliance Updates: Q1

Attend the ICBA’s Quarterly Regulatory Compliance Webinars for the very latest regulatory compliance guidance, upcoming deadlines, resources, and more. Offered quarterly, these 60-minute webinars provide comprehensive information into manageable, actionable takeaways.

Compliance and BSA Executive Leadership/C-Suite Frontline ICBA Education Operations

ICBA Members: $119
Nonmembers: $219
Unlimited Webinar Pass subscription: $0
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Regulatory Compliance Updates: Q2

Attend the ICBA’s Quarterly Regulatory Compliance Webinars for the very latest regulatory compliance guidance, upcoming deadlines, resources, and more. Offered quarterly, these 60-minute webinars provide comprehensive information into manageable, actionable takeaways.

Compliance and BSA Executive Leadership/C-Suite Frontline ICBA Education Operations

ICBA Members: $119
Nonmembers: $219
Unlimited Webinar Pass subscription: $0
Learn More

Regulatory Compliance Updates: Q3

Attend the ICBA’s Quarterly Regulatory Compliance Webinars for the very latest regulatory compliance guidance, upcoming deadlines, resources, and more. Offered quarterly, these 60-minute webinars provide comprehensive information into manageable, actionable takeaways.

Compliance and BSA Executive Leadership/C-Suite Frontline ICBA Education Operations

ICBA Members: $119
Nonmembers: $219
Unlimited Webinar Pass subscription: $0
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Roth IRAs: What You Need to Know

Navigating the complexities of Roth IRAs can be challenging due to their unique features and evolving regulations. Gain a comprehensive understanding of the Roth IRA, including its distinct benefits and how it compares to other retirement savings accounts. Key discussion topics include tax advantages, contribution eligibility rules, reporting requirements, and portability options.

Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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State of Fintech

Federal regulators have been particularly vocal over the past 18 months regarding bank-fintech relationships. This session will provide valuable insights into the evolving world of Fintechs, focusing on the latest regulatory guidance and supervisory actions. Participants will explore how recent developments have impacted both banking-as-a-service banks and banks with third party technology relationships. Gain a deeper understanding of these changes and their implications for the future of banking and fintech collaboration.

ICBA Education Information Technology Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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The Active Shooter

Prepare employees and managers to respond appropriately to an active shooter incident. Review concepts endorsed by the U.S. Department of Homeland Security and learn what to expect when law enforcement responds.

Executive Leadership/C-Suite Frontline ICBA Education Operations Risk Management

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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The Business Banking Blues: Non-Consumer Exception Handling

Delve into the often-neglected realm of business banking, specifically non-consumer exception handling for ACH, check, and wire transactions. Discover the sources of relevant rules and guidance, understand your liability, and explore strategies for safeguarding your organization.

 

Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription:$0
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The Future of Card Payments

Executive Leadership/C-Suite Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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The Thin Line Between Running and Ruining a Bank

2023 has presented three major and unexpected bank failures. These unexpected events prove there is a very thin line between running and ruining a bank.

Executive Leadership/C-Suite ICBA Education Operations Risk Management

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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ThinkTECH Alumni Showcase

Experience demonstrations of the latest solutions from several of our ThinkTECH Accelerator companies from previous years. Learn about how these companies are helping community banks flourish, hear from bankers who’ve implemented these solutions in their institutions, and see how our companies continue to evolve to meet your bank’s needs.

ICBA Education Information Technology Operations

ICBA Member - Complimentary
Non-Member - $99.00
Unlimited Webinar Pass subscription: $0
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ThinkTECH Thursday - ThinkTECH Connect

Join us for this fast, fun, informative session to explore fintech solutions for community banks like yours. Each Accelerator selection process we connect with several fintech companies that have great products and solutions but due to our highly competitive program only a limited number can participate.

ThinkTECH Connect is intended to be a quick look at fintech companies that may be of interest to you and your bank. Hear seven-minute pitches from emerging fintech companies designed to help your bank remain efficient, profitable, and competitive.

Let us help you with your bank's strategic planning over your lunch hour!

Recorded Date: November 21, 2024.

Operations ThinkTECH Accelerator

Registration fee: $0 for members / $99 nonmembers

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Treasury Check Fraud: Trends & Tools

Check fraud remains one of the most common types of fraud. It is a growing problem for banks because it’s easy to execute. Forgery, alterations, and counterfeit checks continue to be a major issue for banks, and treasury checks are not excluded from fraud. In late 2023, the Treasury amended regulations affecting bank liability for treasury checks.

Data Security/Fraud Executive Leadership/C-Suite ICBA Education Operations Risk Management

ICBA Member Only - Complimentary
Unlimited Webinar Pass subscription: $0
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Treasury Management 101

Treasury management services are essential tools for business customers, helping them manage cash positions and perform various tasks related to their operations. These tasks include managing account balances and handling accounts payable and receivable processes. This session reviews these services, including their use cases and benefits. Participants will learn how to integrate products and services for more efficient operations.

Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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Treasury Management: A Powerful Tool to Increase Deposits and Fee Income

Review the primary Treasury Management services available in the market. Learn about strategies to offer the right Treasury Management services your business customers need, based on the value these services provide to businesses. 

Executive Leadership/C-Suite Frontline ICBA Education Information Technology Marketing Operations

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Treasury Management: A Powerful Tool to Increase Deposits and Fee Income

Executive Leadership/C-Suite Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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Understanding Your Bank Financial Statements and CAMELS Ratings

Bank financial statements differ from those of most businesses. Loans are classified as assets, while deposits are considered liabilities. This distinction can lead to confusion. 

Compliance and BSA Frontline ICBA Education Operations

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Unlocking Funds - Regulation CC: Check, ACH, Wire and Cash

Financial institutions face the challenge of managing funds availability while navigating complex regulations and ensuring compliance with industry standards. Key aspects of Regulation CC, which governs the availability of funds, must be understood along with the associated responsibilities of financial institutions. Attendees will gain an overview of these key aspects as well as explore best practices for managing ACH transactions, wire transfers, and cash handling to ensure compliance.

Compliance Frontline ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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What Is Your Deposit Study Missing?

The banking industry is facing continued deposit pressure after recent Federal Reserve rate hikes. The outflow of low-cost deposits and changes in deposit mix have hurt margins and raised concerns about interest rate risk (IRR).

Director Executive Leadership/C-Suite ICBA Education Operations

ICBA Member - $229.00
Non-Member - $329.00
Unlimited Webinar Pass subscription: $0
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