Search Results
Time Management (Individual)
This course addresses the nuts and bolts of time management and includes tools for setting goals, keeping logs, and planning your time. It includes methods for identifying low pay-off activities...
Bank Secrecy Act: Red Flags (Individual)
The Bank Secrecy Act or BSA requires financial institutions in the United States to assist US government agencies in detecting and preventing financial crimes such as terrorist financing, tax...
Fair Lending: Overview (Individual)
The fair lending laws prohibit discrimination in all credit transactions including real estate and non-real estate secured transactions as well as unsecured credit. Understanding fair lending is...
Americans with Disabilities Act for Banks (Individual)
The ADA applies to almost all employers. It covers employers with 15 or more employees, labor organizations, employment agencies, and joint labor-management committees. It also applies to state...
Appraisal Standards (Individual)
Appraisals are an intricate part of the real estate lending process whether consumer or commercial. Whether the transaction requires an appraiser or uses an evaluation, the bank must ensure that...
Telephone Consumer Protection Act
The Telephone Consumer Protection Act was signed in 1991. It was enacted to protect consumers from unwanted calls commonly called “robocalls”. The TCPA places restrictions on the use of the...
Physical Information Security (Individual)
Successful security programs combine general security and loss prevention techniques that are designed for daily operations with targeted techniques that are designed to prevent losses. This course...
Cyber & Information Security Overview for Employees (Individual)
Community banks and their customers are a top target for cybercriminals. Bank employees must take their role in securing data and personal information seriously. This course helps employees...
Fundamentals of IT Security (Individual)
IT security is a serious concern for every business. As the value of customer and internal data increases, so do the number and sophistication of threats. This course describes the fundamentals of...
Payments: ACH & Wire Transfer Basics (Individual)
In the United States there are many ways we pay our bills and each other. The Automated Clearing House (ACH) is generally seen as a consumer product but is used by companies as well. Wire...
Introduction to Lending Compliance (Individual)
Banking laws and regulations have existed for decades however since the financial crisis beginning in 2008, the amount of regulations have grown significantly, mostly in part due to the enactment...
Bank Secrecy Act: BSA & Compliance Officers (Individual)
The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. The BSA requires banks to assist in preventing crime by enacting...
ThinkTECH x CAFE Fintech Showcase: Advancing Financial Equity Through Innovation
Join us for an exclusive showcase event presented by ICBA Innovation in conjunction with the Center for Accelerating Financial Equity (CAFE) Fintech Accelerator. CAFE, a valued member of our...
Strategic Planning for Financial Institutions – It’s All about Your Strategy! Webinar
Your institution is unique. Your strategic plan should be just as distinct. The environment for community financial institutions has changed drastically in the past five years due to shifts in...
Rates, Risk and Opportunity: Year-End Strategies to Prepare Community Bank Balance Sheets for 2027 Webinar
Join ICBA and The Baker Group for a complimentary members-only webinar examining the latest economic data, the outlook for Fed policy and recommended balance sheet strategies to prepare for an...
Data Governance & Security: Enabling Data First Decision Making Without Sacrificing Compliance Webinar
As organizations demand more advanced analytics and data-driven decision-making, the ability to integrate, manage, and protect data has become a critical business priority. Yet, without a strong...
OFAC and the Nacha Rules
Financial institutions must balance compliance with both OFAC requirements and the Nacha Rules when processing ACH transactions. This session simplifies OFAC requirements and explains their...
Payments: Checks and Cards Basics (Individual)
Some of the oldest forms of payments are checks and debit and credit cards. While check use has decreased and physical checks have not changed dramatically, processing them has. Cards have had...
What I Learned About Banking While Waterskiing Webinar
Discover how lessons from waterskiing mirror the challenges and opportunities in banking. This session uses engaging analogies to explore teamwork, skill development, continuous improvement, and...
Your Website Is Your #1 Branch. Who’s Your Branch Manager Webinar
Your website is open 24/7, staffed by no one, and it's often the very first, and sometimes only, interaction a prospective customer has with your brand. Yet most financial institutions manage it...