Prevention and risk mitigation are key components in every aspect of bank operations - the same holds true in the protection of customer data.
Community Banker University hosts many educational events throughout the year that offer CPE credits. See below for upcoming events and program descriptions.
Community Banker University
Community Banker University
Community Banker University
Community Banker University
Community Banker University
Dec 6, 2023
This event will exercise and enhance the capabilities of community banks and the financial services sector in identifying, mitigating, responding to, and recovering from cyber incidents.
Dec 13, 2023
| Image | Details | Price | Info |
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Webinar On DemandCommunity Banker University Security Technology |
Back It Up! ACH for Operations (MP4)
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.
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Webinar On DemandCommunity Banker University Security Technology |
Marketing to Millennials (MP4)
Supercharge your marketing strategy with valuable insights gleaned from the research that was conducted when ICBA was developing its National Campaign. We learned a lot about our target audience, the Community Minded Millennial.
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ICBA Members: Free
Nonmembers: This webinar is for ICBA Members only. Unlimited Webinar Pass subscription: $0 |
Learn More |
Webinar On DemandCommunity Banker University Security Technology |
ICBA ThinkTECH Solutions Forum: Faster PaymentsFaster payments are happening. Don’t get left behind. Hear from several faster payment solutions during this quick-hitting, 90-minute session to learn how they can help your bank keep pace with the competition. |
ICBA Members: Free to ICBA Members |
Learn More |
Webinar On DemandCommunity Banker University Security Technology |
Credit Risk: CECL, Stress Testing, and Where We Go from Here (MP4)
Managing credit risk is a crucial skill that bankers have improved over the past business cycle. Despite the fact that many credit risk practices are already well-established, there have been some significant recent changes to how we model and report on credit risk.
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Webinar On DemandCommunity Banker University Security Technology |
Credit Bootcamp Series Bundle: All WebinarsLearn the framework for assessing and managing credit risk. Throughout this newly updated six-part series, we address financial statement analysis, qualitative analysis, cash flow, proper credit structure, and discuss best practices for managing the credit risk of your credit portfolio. |
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Webinar On DemandCommunity Banker University Security Technology |
Credit Bootcamp Part 6: Managing Credit Risk After the CloseManaging credit risk does not stop at closing, it is only beginning. By staying close to your client, inspecting what you expect and working to solve their problems, you will enhance the relationship. |
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Webinar On DemandCommunity Banker University Security Technology |
Credit Bootcamp Part 5: Proper Credit StructureBankers are not order takers. We add value by solving our clients' problems. Fully analyzing the loan request and recognizing that each request starts with a cash shortfall is crucial. |
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Webinar On DemandCommunity Banker University Security Technology |
Credit Bootcamp Part 4: Cashflow Assessment & Repayment - Term Loan AnalysisA term loan request requires multiple layers of analysis by the banker to properly assess the repayment viability of the borrower. It is more than just adherence to credit policy. Understanding that today’s loan is repaid with tomorrow’s cash is critical. This requires a keen recognition of how the self-liquidating asset should work. |
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Webinar On DemandCommunity Banker University Security Technology |
Credit Bootcamp Part 3: Cashflow & Repayment - The Line of CreditIn assessing a line of credit loan request the banker must understand where the repayment is coming from. This requires identifying the cause of the cash shortfall as well as the characteristics of the self-liquidating asset that will repay the loan. |
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Webinar On DemandCommunity Banker University Security Technology |
Credit Bootcamp Part 2: Qualitative Analysis - Events that Make the NumbersThe risks of a line of credit are not in the financial statements, but in the reasons for how the financial statements appear. We receive an excessive quantity of numbers in financial statements. However, it is actually the events that produce the numbers that contain the risks. |
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Webinar On DemandCommunity Banker University Security Technology |
Credit Bootcamp Part 1: Financial Analysis - What's the Question?To properly assess the risks associated with loan repayment, we need to understand how the business has performed over the past several periods. This is called trending. The data needed for this process is several years of financial statements, also known as the borrower’s story about how they have managed their business activities. |
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Webinar On DemandCommunity Banker University Security Technology |
CRA Strategies (MP4)
In anticipation of the final rule on the modernization of the CRA, banks need a solid foundation for their CRA Compliance program. This course will include strategies for a successful CRA program, setting goals for lending, investments and services, training and CRA exam preparation.
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Webinar On DemandCommunity Banker University Security Technology |
Protection of Confidential Proprietary Business Information (MP4)
With the increasing mobility of employees, community banks face challenges similar to organizations in other industries when it comes to safeguarding the personal information of customers and employees.
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Webinar On DemandCommunity Banker University Security Technology |
Cannabis in Banking (MP4)
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.
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Webinar On DemandCommunity Banker University Security Technology |
What Comes Next in This Recession? Lessons in Credit and Risk Management (MP4)
What if the Fed executes a perfect soft landing? What if there is a hard landing? What if there is a crash landing? The reality is that no banker or risk manager knows what will happen next, but there is a consensus in the industry that the probability of a recession is elevated.
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Webinar On DemandCommunity Banker University Security Technology |
The Thin Line Between Running and Ruining a Bank (MP4)
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.
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Webinar On DemandCommunity Banker University Security Technology |
Liquidity Risk: Leading Practices in Stress Testing, Assumption Support, and Backtesting (MP4)
Given the recent rise in both economic uncertainty and regulatory expectation, many institutions need to focus on enhancing their Liquidity Stress Testing capabilities and modeling processes.
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Webinar On DemandCommunity Banker University Security Technology |
Community Development Services and Loans (MP4)
The CRA requires that intermediate small and large banks provide CRA qualified services in the communities in which they operate. Creating partnerships and developing a strategy for providing these services is integral to a successful CRA program.
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Webinar On DemandCommunity Banker University Security Technology |
Measuring and Managing Liquidity (MP4)
Robust management of liquidity remains critical and should be top of mind as rate and economic cycles are changing. Effective measurement and management of both operating and contingency liquidity is of heightened focus at high-performing institutions and with all regulatory agencies.
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Webinar On DemandCommunity Banker University Risk Risk Management Security Technology |
Third-Party Risk Including Fintech Relationships (MP4)
Federal regulators released final guidance on Third Party Risk in June, which provides broadly to bank service providers and customers.
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Webinar On DemandCommunity Banker University Security Technology |
Corporate Governance for Banks and Bank Holding Companies (MP4)
Recent disruptions in the banking industry, the current interest rate environment, and inflation persisting in the United States make sound corporate governance practices more important now than ever before.
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Webinar On DemandCommunity Banker University Security Technology |
BSA/AML Model Evolution in a Rapidly Changing World: How Recent Changes in Technology and Current Events Are Affecting Our BSA/AML Programs (MP4)
Over recent years, our industry has gone through tumultuous changes that affect how we think about Bank Secrecy Act and Anti-Money Laundering models. From the technology side, the rise of machine learning models and cryptocurrency has required us to evolve how we analyze customer behavior.
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Webinar On DemandCommunity Banker University Security Technology |
Negotiation Competence (MP4)Discover negotiation strategies that will lead to success and influence in your job. These skills can easily transfer to other areas of your life. Learn how to strategically ask for what you want; prioritize what you want before asking; be clear as to why you want/need what you are asking for; and successfully close a negotiation. |
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Webinar On DemandCommunity Banker University Security Technology |
Utilizing Market Research for Marketing and Advertising Community Banking (MP4)
What can market research do for today’s community bank? Join market research experts for a discussion on market research methods and examples of techniques that guide decision-making and improve business outcomes.
|
ICBA Members: Free
Nonmembers: This webinar is for ICBA Members only. Unlimited Webinar Pass subscription: $0 |
Learn More |
Webinar On DemandCommunity Banker University Security Technology |
Maintaining Your CECL Model (MP4)Many institutions invested heavily in developing and implementing a new, compliant reserve methodology. These new models are more complex than their predecessors by not only having more quantitative calculations and assumptions, but also requiring more education and oversight by management. |
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Webinar On DemandCommunity Banker University Security Technology |
Regulatory Hot Buttons (MP4)During this 60-minute webinar, examine the current regulatory priorities in safety and soundness. The speaker will describe how to mitigate risk associated with those priorities and stay ahead of regulatory hot buttons in exams and in transactions. |
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Webinar On DemandCommunity Banker University Security Technology |
Fair Banking and How it Affects Marketing (MP4)This webinar answers common questions such as: What is Fair Banking? Is it the same as Fair Lending? What does it have to do with Marketing? Learn more about Fair Banking or what some call “Fair and Responsible Banking.” |
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Webinar On DemandCommunity Banker University Security Technology |
Solutions for Digital Advertising Compliance Challenges (MP4)
The growth of digital has completely changed the world of marketing and brought along more advertising compliance challenges.
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Webinar On DemandCommunity Banker University Security Technology |
Understanding Your Bank Financial Statements and CAMELS Ratings (MP4)
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.
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Webinar On DemandCommunity Banker University Security Technology |
Regulation E: Tips and Best Practices (MP4)Regulation E protects consumers from unauthorized electronic funds transfers (EFTs). The regulation establishes the rights and liabilities of consumers and financial institutions regarding these unauthorized EFTs. |
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Webinar On DemandCommunity Banker University Security Technology |
BSA Hot Topics (MP4)Further details will be available 30 days prior to the webinar date. Recorded Date: November 29, 2023 |
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Webinar On DemandCommunity Banker University Security Technology |
Annual Regulatory Training Requirements for Seasoned BankersKnock 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. |
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Webinar On DemandCommunity Banker University Security Technology |
A Detailed Look at Share Repurchase Transactions (MP4)Many community bank holding companies use share repurchase transactions as the primary avenue of liquidity for their common stock. These types of transactions have myriad considerations, including those related to program structure, pricing, funding, regulatory, and corporate approvals. |
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Webinar On DemandCommunity Banker University Security Technology |
IRA Fundamentals (MP4)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. |
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Webinar On DemandCommunity Banker University Security Technology |
2023 Legislative Update (MP4)The rules and regulations governing IRAs, HSAs, and other tax favored savings accounts are constantly evolving. This can prove to be challenging to keep up with. Rely on our industry experts to bring you up to date on recently proposed legislation and regulatory changes that may affect your organization and your clients. |
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Webinar On DemandCommunity Banker University Security Technology |
SECURE 2.0 Act – Retirement Plan Changes (MP4)SECURE 2.0 contains significant changes for retirement plans, plan sponsors, and retirement plan providers. Review key provisions, identify what’s most relevant to your financial institution, and discover optimal timing of when your organization should be ready for change. |
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Webinar On DemandCommunity Banker University Security Technology |
ICBA Community Bank Briefing 2023 - Q2 (MP4)
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.
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ICBA Members: Free
Unlimited Webinar Pass subscription: $0 |
Learn More |
Webinar On DemandCommunity Banker University Security Technology |
Handbooks: What you Need to Have, Add, or Change (MP4)The National Labor Relations Board’s renewed interest in employee handbooks and related policies requires employers to be more vigilant than ever. In this program, we will examine core policies that all institutions should include in their employee manuals, as well as those that may raise a red flag and approaches to avoid potential liability. |
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Webinar On DemandCommunity Banker University Security Technology |
Managing the Three Rs of the Post-COVID-19 Workforce: The Great Resignation, Retention, and a Possible Recession (MP4)From remote work policies to higher salaries and demands for social justice work, the workplace has radically evolved since the pandemic. Join Jackson Lewis P.C. attorneys for a discussion on why employees are leaving their jobs, what employers can do to recruit and retain talent, and how to plan for potential RIFs. |
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Webinar On DemandCommunity Banker University Security Technology |
Brokered Deposits and Core Funding (MP4)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. |
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Webinar On DemandCommunity Banker University Security Technology |
Supreme Court Update: What Happened in 2022 and What’s on the Horizon for 2023 (MP4)This program cover all the necessary steps your staff needs to sustain a safe workplace in your financial institution. Protect your people, prevent vulnerability, and reassure your customers that their money is safe. |
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Webinar On DemandCommunity Banker University Security Technology |
Key Ratio Analysis, Getting Beyond the Numbers (MP4)With every loan request comes a plethora of numbers: financial statements, taxes, and various schedules. All this information, can cause many deals to quickly languish due to analysis paralysis. |
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Webinar On DemandCommunity Banker University Security Technology |
Tax Return Analysis, A Global Perspective (MP4)Building an accurate income assessment of a multiple entity borrower has always been challenging. Determining the cash generated by individual businesses while also understanding the condition of each borrower's holdings can be a struggle even with complete information. |
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Webinar On DemandCommunity Banker University Security Technology |
Personal and Business Tax Return Analysis, Tracing the Numbers and the Forms (MP4)Navigating tax returns has never been enjoyable. The complexity of the various forms, the flow of information, as well as the size of many borrowers' returns can be intimidating. This webinar will assist you in understanding the core information you need to accurately assess the cash income of your borrower. |
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Webinar On DemandCommunity Banker University Security Technology |
Vendor Management - How Model Risk Fits In (MP4)Learn how to develop a simple yet comprehensive Vendor Management Program based on best practices from the FFIEC IT Examination Handbook. Go beyond the basics, with a step-by-step analysis of guidance outlined in the OCC SR Letter 11-7 on Model Risk Management to understand how Vendor Management and Model Risk Management fit within your overall Enterprise Risk Management (ERM) program. |
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Webinar On DemandCommunity Banker University Security Technology |
Effective Marketing in a World Driven by Technology and Compliance (MP4)Nearly every sales, marketing, or promotion idea in banking today is influenced by emerging technologies and regulatory compliance. This places specific demands on how advertising, promotions, and relationship development activities are deployed by financial institutions. |
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Webinar On DemandCommunity Banker University Security Technology |
The Active Shooter (MP4)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. |
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Webinar On DemandCommunity Banker University Security Technology |
Manage Your Core Assets: Relationships, Teams, and Brand (MP4)Every bank has three essential assets they should be managing. Like any asset within the organization, proactive management of each asset generates superior results. Among these essential assets we find a mix of employees, relationships, and the bank’s trade area reputation: all the ingredients necessary to attract and retain customers. |
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Webinar On DemandCommunity Banker University Security Technology |
Fintech and Third Party Risk Management (MP4)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.
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Webinar On DemandCommunity Banker University Security Technology |
Community Bank Guide to Reg. O (MP4)Reg. O is an insider abuse regulation which draws significant regulatory attention and scrutiny in the best of times. Economic concerns related to inflation and high interest rates, among other matters, will increase the regulatory attention and scrutiny on these issues. |
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Webinar On DemandCommunity Banker University Security Technology |
ICBA Community Bank Briefing 2023 - Q1 (MP4)
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.
|
ICBA Members: Free
Unlimited Webinar Pass subscription: $0 |
Learn More |
Webinar On DemandCommunity Banker University Security Technology |
Capital Planning, Capital Alternatives and Uses of Capital (MP4)Inflation has dramatically changed stress testing. Liquidity, cost of funding, cap rates, appraisal evaluations, and other factors are changing the way capital adequacy is tested. Explore how banks think about such matters as well as what capital planning looks like today. |
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Webinar On DemandCommunity Banker University Security Technology |
Elder Fraud (MP4)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! |
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Webinar On DemandCommunity Banker University Security Technology |
Basics of Banking, Overview, What We Do! (MP4)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. |
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Webinar On DemandCommunity Banker University Security Technology |
Introduction to Commercial Lending (MP4)Commercial lending is one of the most challenging aspects of banking. You must have a good understanding of your borrower, the reason for the financing request, as well as how to accurately assess the repayment source. Explore various industries that you will work with, sources of cash shortfall, analyzing financial statements, using the right structure, negotiations as well as after closing monitoring. |
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Webinar On DemandCommunity Banker University Security Technology |
ICBA Community Bank Briefing 2023 - Q4 (MP4)
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.
|
ICBA Members: Free
Unlimited Webinar Pass subscription: $0 |
Learn More |
Webinar On DemandCommunity Banker University Security Technology |
Improving Your Credit Committee Presentations, Effective Communication of the Risk (MP4)Further details will be available 30 days prior to the webinar date. |
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Webinar On DemandCommunity Banker University Security Technology |
Improving Your Credit Write Ups, Analyzing and Targeting Your Approach to Explain the Risk (MP4)The aftermath of the pandemic, new and emerging technologies, evolving consumer preferences and other market shifts highlight the need for community banks to develop a strategic plan that is fluid. |
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Webinar On DemandCommunity Banker University Security Technology |
Regulatory Compliance Updates: Q4 (MP4)Attend the ICBA’s Quarterly Regulatory Compliance Webinars for the very latest regulatory compliance guidance, upcoming deadlines, resources, and more. |
Learn More | |
Webinar On DemandCommunity Banker University Security Technology |
Strategic Planning for Your Community Bank - It's All About Your Strategy! (MP4)The aftermath of the pandemic, new and emerging technologies, evolving consumer preferences and other market shifts highlight the need for community banks to develop a strategic plan that is fluid. |
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Webinar On DemandCommunity Banker University Security Technology |
Cash to Cash and Cash Cycle, Assessing Managements Effectiveness and Getting to the Right Line of Credit amount (MP4)
Operating lines of credit are never easy to analyze. Rarely are any two assessments the same. The key to setting the right line of credit is analyzing the borrower’s cash-to-cash cycle. Learn
how to assess management’s stewardship of their cash, build expectations for industry standards, and develop a usable assessment to arrive at the right line of credit amount for your borrower. |
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Webinar On DemandCommunity Banker University Security Technology |
ICBA Community Bank Briefing 2023 - Q3 (MP4)
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.
|
ICBA Members: Free
Unlimited Webinar Pass subscription: $0 |
Learn More |
Webinar On DemandCommunity Banker University Security Technology |
Treasury Management: A Powerful Tool to Increase Deposits and Fee Income (MP4)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. |
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Webinar On DemandCommunity Banker University Security Technology |
If You Don’t Build Trust, You Won’t Build a Relationship (MP4)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 the vision described in their strategic plan. But how do you achieve all — attracting and retaining talent while achieving your objectives and fulfilling your vision? |
Learn More | |
Webinar On DemandCommunity Banker University Security Technology |
Regulatory Compliance Updates: Q3 (MP4)Attend the ICBA’s Quarterly Regulatory Compliance Webinars for the very latest regulatory compliance guidance, upcoming deadlines, resources, and more. |
Learn More | |
Webinar On DemandCommunity Banker University Security Technology |
Strategies for Succession Planning and Talent Management (MP4)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 the vision described in their strategic plan. But how do you achieve all — attracting and retaining talent while achieving your objectives and fulfilling your vision? |
Learn More | |
Webinar On DemandCommunity Banker University Security Technology |
Community Bank Expense Practices (What to Do and What Not to Do) (MP4)Community banks are well accustomed to operating subject to an ever-evolving set of standards imposed by their regulatory agencies. One area that has undergone significant changes is the expenses incurred by community banks. |
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Webinar On DemandCommunity Banker University Security Technology |
Succession Planning for Your Community Bank’s Future (and Survival) (MP4)Over the last decade, one of the most significant challenges facing community banks has been attracting and retaining new directors and banking talent. |
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Webinar On DemandCommunity Banker University Security Technology |
FedNow Service Overview (MP4)The FedNow Service is a new instant payment service from Federal Reserve that will enable financial institutions of every size, and in every community across the U.S., to provide safe and efficient instant payment services in real time, around the clock, every day of the year. |
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Webinar On DemandCommunity Banker University Security Technology |
A Summary of the Newest UCC Provisions Related to Digital Assets that are (Possibly) Coming to Your State (MP4)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. |
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Webinar On DemandCommunity Banker University Security Technology |
Internal Fraud: A Look at the Thieves from Within (MP4)How prepared is your financial institution for internal theft and fraud? Review what every Security Officer should know to combat internal fraud. Discover where the internal thief will spend the stolen funds and how they keep their stealing from being found. |
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Webinar On DemandCommunity Banker University Security Technology |
Integrating Your Business Continuity Management into Your Enterprise Risk Management Program (MP4)Learn how to switch from having a static Business Continuity Plan (BCP) to an ongoing dynamic Business Continuity Management (BCM) system and how to integrate it into your Enterprise Risk Management (ERM) Program. |
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Webinar On DemandCommunity Banker University Security Technology |
Domestic Violence and Work Environment (MP4)Domestic abuse is not a crime that can be ignored by the victim’s employer. Employers must recognize that personal, real-life problems affect job performance and job performance affects the bottom line. Nearly 1/3 of women in this country claim to have been the victims of physical or sexual abuse. |
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Webinar On DemandCommunity Banker University Security Technology |
CAMELS, Understanding How Your Bank Is Measured (MP4)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. |
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Webinar On DemandCommunity Banker University Security Technology |
Commercial Real Estate Lending, Understanding the Market, the Numbers and Beyond (MP4)When it comes to lending on commercial real estate, rent rolls and cash
flow are just the tip of the iceberg. With the real estate market
undergoing significant upheaval, whether it's owner-occupied,
investment, or development, it's essential to know what to look for in
terms of credit risk. This webinar aims to help you avoid headaches and
losses in the future. |
Learn More | |
Webinar On DemandCommunity Banker University Security Technology |
Effective Strategic Planning for Community Banks (MP4)Strategic planning is an essential aspect of every community bank’s operations. Its importance becomes more apparent when community banks face challenges such as the lingering impact of the COVID-19 pandemic and present economic struggles. |
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Webinar On DemandCommunity Banker University Security Technology |
Creating the Right ERM Program for YOUR Community Bank (MP4)Are you creating your first ERM Program for your bank? Do you want to ensure your current program is complete yet keep it simple? If yes to either question this webinar is for you! |
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Webinar On DemandCommunity Banker University Security Technology |
Regulatory Compliance Updates: Q2 (MP4)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.
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Webinar On DemandCommunity Banker University Security Technology |
Key Risks in Agriculture Lending (MP4)In the last decade the agriculture field has faced significant head winds that have stressed many farmers and lenders alike. Participate in a high-level review that addresses the issues in the market as well as provides the initial tools to assess the borrower’s abilities to navigate through difficult times. Going beyond the question of repayment focused on cash flow generation, discover how to look at the various risks to both the borrower and the lender that must be mitigated in agriculture lending.
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Webinar On DemandCommunity Banker University Security Technology |
Regulatory Compliance Updates: Q1 (MP4)Attend ICBA’s Quarterly Regulatory Compliance Webinars for the very latest regulatory compliance guidance, upcoming deadlines, resources, and more. |
Learn More | |
Webinar On DemandDirector Executive C-Suite Training Leadership Development Payments Security Technology |
Central Bank Digital Currencies (CBDC) 101 (MP4)ICBA has brought together a panel of industry experts from the Federal Reserve and the Bank for International Settlements to define CBDC and provide sought after answers. Recorded Oct. 26, 2021. |
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Webinar On DemandFinancial Forensics Leadership Development Security Technology |
Financial Forensics Series Webinar #2 – New World of Cyber (MP4)
The demand for a focused and smart understanding of cyber risks is mission-critical for community bank leaders today. In this rapidly-changing cyber environment, leaders must be able to effectively manage a bank’s cyber strategy while providing for uninterrupted products and service to customers.
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ICBA Members: $219
Non-Members: $319 |
Learn More |
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| Image | Details | Price | Info |
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Webinar On Demand |
Back It Up! ACH for Operations (MP4)
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.
|
Learn More | |
Webinar On Demand |
Marketing to Millennials (MP4)
Supercharge your marketing strategy with valuable insights gleaned from the research that was conducted when ICBA was developing its National Campaign. We learned a lot about our target audience, the Community Minded Millennial.
|
ICBA Members: Free
Nonmembers: This webinar is for ICBA Members only. Unlimited Webinar Pass subscription: $0 |
Learn More |
Webinar On Demand |
ICBA ThinkTECH Solutions Forum: Faster PaymentsFaster payments are happening. Don’t get left behind. Hear from several faster payment solutions during this quick-hitting, 90-minute session to learn how they can help your bank keep pace with the competition. |
ICBA Members: Free to ICBA Members |
Learn More |
Webinar On Demand |
Credit Risk: CECL, Stress Testing, and Where We Go from Here (MP4)
Managing credit risk is a crucial skill that bankers have improved over the past business cycle. Despite the fact that many credit risk practices are already well-established, there have been some significant recent changes to how we model and report on credit risk.
|
Learn More | |
Webinar On Demand |
Credit Bootcamp Series Bundle: All WebinarsLearn the framework for assessing and managing credit risk. Throughout this newly updated six-part series, we address financial statement analysis, qualitative analysis, cash flow, proper credit structure, and discuss best practices for managing the credit risk of your credit portfolio. |
Learn More | |
Webinar On Demand |
Credit Bootcamp Part 6: Managing Credit Risk After the CloseManaging credit risk does not stop at closing, it is only beginning. By staying close to your client, inspecting what you expect and working to solve their problems, you will enhance the relationship. |
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Webinar On Demand |
Credit Bootcamp Part 5: Proper Credit StructureBankers are not order takers. We add value by solving our clients' problems. Fully analyzing the loan request and recognizing that each request starts with a cash shortfall is crucial. |
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Webinar On Demand |
Credit Bootcamp Part 4: Cashflow Assessment & Repayment - Term Loan AnalysisA term loan request requires multiple layers of analysis by the banker to properly assess the repayment viability of the borrower. It is more than just adherence to credit policy. Understanding that today’s loan is repaid with tomorrow’s cash is critical. This requires a keen recognition of how the self-liquidating asset should work. |
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Credit Bootcamp Part 3: Cashflow & Repayment - The Line of CreditIn assessing a line of credit loan request the banker must understand where the repayment is coming from. This requires identifying the cause of the cash shortfall as well as the characteristics of the self-liquidating asset that will repay the loan. |
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Credit Bootcamp Part 2: Qualitative Analysis - Events that Make the NumbersThe risks of a line of credit are not in the financial statements, but in the reasons for how the financial statements appear. We receive an excessive quantity of numbers in financial statements. However, it is actually the events that produce the numbers that contain the risks. |
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Credit Bootcamp Part 1: Financial Analysis - What's the Question?To properly assess the risks associated with loan repayment, we need to understand how the business has performed over the past several periods. This is called trending. The data needed for this process is several years of financial statements, also known as the borrower’s story about how they have managed their business activities. |
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CRA Strategies (MP4)
In anticipation of the final rule on the modernization of the CRA, banks need a solid foundation for their CRA Compliance program. This course will include strategies for a successful CRA program, setting goals for lending, investments and services, training and CRA exam preparation.
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Protection of Confidential Proprietary Business Information (MP4)
With the increasing mobility of employees, community banks face challenges similar to organizations in other industries when it comes to safeguarding the personal information of customers and employees.
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Cannabis in Banking (MP4)
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.
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What Comes Next in This Recession? Lessons in Credit and Risk Management (MP4)
What if the Fed executes a perfect soft landing? What if there is a hard landing? What if there is a crash landing? The reality is that no banker or risk manager knows what will happen next, but there is a consensus in the industry that the probability of a recession is elevated.
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The Thin Line Between Running and Ruining a Bank (MP4)
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.
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Liquidity Risk: Leading Practices in Stress Testing, Assumption Support, and Backtesting (MP4)
Given the recent rise in both economic uncertainty and regulatory expectation, many institutions need to focus on enhancing their Liquidity Stress Testing capabilities and modeling processes.
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Community Development Services and Loans (MP4)
The CRA requires that intermediate small and large banks provide CRA qualified services in the communities in which they operate. Creating partnerships and developing a strategy for providing these services is integral to a successful CRA program.
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Measuring and Managing Liquidity (MP4)
Robust management of liquidity remains critical and should be top of mind as rate and economic cycles are changing. Effective measurement and management of both operating and contingency liquidity is of heightened focus at high-performing institutions and with all regulatory agencies.
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Third-Party Risk Including Fintech Relationships (MP4)
Federal regulators released final guidance on Third Party Risk in June, which provides broadly to bank service providers and customers.
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Corporate Governance for Banks and Bank Holding Companies (MP4)
Recent disruptions in the banking industry, the current interest rate environment, and inflation persisting in the United States make sound corporate governance practices more important now than ever before.
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BSA/AML Model Evolution in a Rapidly Changing World: How Recent Changes in Technology and Current Events Are Affecting Our BSA/AML Programs (MP4)
Over recent years, our industry has gone through tumultuous changes that affect how we think about Bank Secrecy Act and Anti-Money Laundering models. From the technology side, the rise of machine learning models and cryptocurrency has required us to evolve how we analyze customer behavior.
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Negotiation Competence (MP4)Discover negotiation strategies that will lead to success and influence in your job. These skills can easily transfer to other areas of your life. Learn how to strategically ask for what you want; prioritize what you want before asking; be clear as to why you want/need what you are asking for; and successfully close a negotiation. |
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Utilizing Market Research for Marketing and Advertising Community Banking (MP4)
What can market research do for today’s community bank? Join market research experts for a discussion on market research methods and examples of techniques that guide decision-making and improve business outcomes.
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ICBA Members: Free
Nonmembers: This webinar is for ICBA Members only. Unlimited Webinar Pass subscription: $0 |
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Maintaining Your CECL Model (MP4)Many institutions invested heavily in developing and implementing a new, compliant reserve methodology. These new models are more complex than their predecessors by not only having more quantitative calculations and assumptions, but also requiring more education and oversight by management. |
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Regulatory Hot Buttons (MP4)During this 60-minute webinar, examine the current regulatory priorities in safety and soundness. The speaker will describe how to mitigate risk associated with those priorities and stay ahead of regulatory hot buttons in exams and in transactions. |
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Webinar On Demand |
Fair Banking and How it Affects Marketing (MP4)This webinar answers common questions such as: What is Fair Banking? Is it the same as Fair Lending? What does it have to do with Marketing? Learn more about Fair Banking or what some call “Fair and Responsible Banking.” |
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Webinar On Demand |
Solutions for Digital Advertising Compliance Challenges (MP4)
The growth of digital has completely changed the world of marketing and brought along more advertising compliance challenges.
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Understanding Your Bank Financial Statements and CAMELS Ratings (MP4)
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.
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Regulation E: Tips and Best Practices (MP4)Regulation E protects consumers from unauthorized electronic funds transfers (EFTs). The regulation establishes the rights and liabilities of consumers and financial institutions regarding these unauthorized EFTs. |
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Webinar On Demand |
BSA Hot Topics (MP4)Further details will be available 30 days prior to the webinar date. Recorded Date: November 29, 2023 |
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Webinar On Demand |
Annual Regulatory Training Requirements for Seasoned BankersKnock 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. |
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A Detailed Look at Share Repurchase Transactions (MP4)Many community bank holding companies use share repurchase transactions as the primary avenue of liquidity for their common stock. These types of transactions have myriad considerations, including those related to program structure, pricing, funding, regulatory, and corporate approvals. |
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IRA Fundamentals (MP4)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. |
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2023 Legislative Update (MP4)The rules and regulations governing IRAs, HSAs, and other tax favored savings accounts are constantly evolving. This can prove to be challenging to keep up with. Rely on our industry experts to bring you up to date on recently proposed legislation and regulatory changes that may affect your organization and your clients. |
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SECURE 2.0 Act – Retirement Plan Changes (MP4)SECURE 2.0 contains significant changes for retirement plans, plan sponsors, and retirement plan providers. Review key provisions, identify what’s most relevant to your financial institution, and discover optimal timing of when your organization should be ready for change. |
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ICBA Community Bank Briefing 2023 - Q2 (MP4)
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.
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ICBA Members: Free
Unlimited Webinar Pass subscription: $0 |
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Handbooks: What you Need to Have, Add, or Change (MP4)The National Labor Relations Board’s renewed interest in employee handbooks and related policies requires employers to be more vigilant than ever. In this program, we will examine core policies that all institutions should include in their employee manuals, as well as those that may raise a red flag and approaches to avoid potential liability. |
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Managing the Three Rs of the Post-COVID-19 Workforce: The Great Resignation, Retention, and a Possible Recession (MP4)From remote work policies to higher salaries and demands for social justice work, the workplace has radically evolved since the pandemic. Join Jackson Lewis P.C. attorneys for a discussion on why employees are leaving their jobs, what employers can do to recruit and retain talent, and how to plan for potential RIFs. |
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Brokered Deposits and Core Funding (MP4)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. |
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Webinar On Demand |
Supreme Court Update: What Happened in 2022 and What’s on the Horizon for 2023 (MP4)This program cover all the necessary steps your staff needs to sustain a safe workplace in your financial institution. Protect your people, prevent vulnerability, and reassure your customers that their money is safe. |
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Key Ratio Analysis, Getting Beyond the Numbers (MP4)With every loan request comes a plethora of numbers: financial statements, taxes, and various schedules. All this information, can cause many deals to quickly languish due to analysis paralysis. |
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Tax Return Analysis, A Global Perspective (MP4)Building an accurate income assessment of a multiple entity borrower has always been challenging. Determining the cash generated by individual businesses while also understanding the condition of each borrower's holdings can be a struggle even with complete information. |
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Personal and Business Tax Return Analysis, Tracing the Numbers and the Forms (MP4)Navigating tax returns has never been enjoyable. The complexity of the various forms, the flow of information, as well as the size of many borrowers' returns can be intimidating. This webinar will assist you in understanding the core information you need to accurately assess the cash income of your borrower. |
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Vendor Management - How Model Risk Fits In (MP4)Learn how to develop a simple yet comprehensive Vendor Management Program based on best practices from the FFIEC IT Examination Handbook. Go beyond the basics, with a step-by-step analysis of guidance outlined in the OCC SR Letter 11-7 on Model Risk Management to understand how Vendor Management and Model Risk Management fit within your overall Enterprise Risk Management (ERM) program. |
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Effective Marketing in a World Driven by Technology and Compliance (MP4)Nearly every sales, marketing, or promotion idea in banking today is influenced by emerging technologies and regulatory compliance. This places specific demands on how advertising, promotions, and relationship development activities are deployed by financial institutions. |
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The Active Shooter (MP4)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. |
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Webinar On Demand |
Manage Your Core Assets: Relationships, Teams, and Brand (MP4)Every bank has three essential assets they should be managing. Like any asset within the organization, proactive management of each asset generates superior results. Among these essential assets we find a mix of employees, relationships, and the bank’s trade area reputation: all the ingredients necessary to attract and retain customers. |
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Fintech and Third Party Risk Management (MP4)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.
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Community Bank Guide to Reg. O (MP4)Reg. O is an insider abuse regulation which draws significant regulatory attention and scrutiny in the best of times. Economic concerns related to inflation and high interest rates, among other matters, will increase the regulatory attention and scrutiny on these issues. |
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ICBA Community Bank Briefing 2023 - Q1 (MP4)
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.
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ICBA Members: Free
Unlimited Webinar Pass subscription: $0 |
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Webinar On Demand |
Capital Planning, Capital Alternatives and Uses of Capital (MP4)Inflation has dramatically changed stress testing. Liquidity, cost of funding, cap rates, appraisal evaluations, and other factors are changing the way capital adequacy is tested. Explore how banks think about such matters as well as what capital planning looks like today. |
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Webinar On Demand |
Elder Fraud (MP4)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! |
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Basics of Banking, Overview, What We Do! (MP4)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. |
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Introduction to Commercial Lending (MP4)Commercial lending is one of the most challenging aspects of banking. You must have a good understanding of your borrower, the reason for the financing request, as well as how to accurately assess the repayment source. Explore various industries that you will work with, sources of cash shortfall, analyzing financial statements, using the right structure, negotiations as well as after closing monitoring. |
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Webinar On Demand |
ICBA Community Bank Briefing 2023 - Q4 (MP4)
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.
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ICBA Members: Free
Unlimited Webinar Pass subscription: $0 |
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Webinar On Demand |
Improving Your Credit Committee Presentations, Effective Communication of the Risk (MP4)Further details will be available 30 days prior to the webinar date. |
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Webinar On Demand |
Improving Your Credit Write Ups, Analyzing and Targeting Your Approach to Explain the Risk (MP4)The aftermath of the pandemic, new and emerging technologies, evolving consumer preferences and other market shifts highlight the need for community banks to develop a strategic plan that is fluid. |
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Webinar On Demand |
Regulatory Compliance Updates: Q4 (MP4)Attend the ICBA’s Quarterly Regulatory Compliance Webinars for the very latest regulatory compliance guidance, upcoming deadlines, resources, and more. |
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Webinar On Demand |
Strategic Planning for Your Community Bank - It's All About Your Strategy! (MP4)The aftermath of the pandemic, new and emerging technologies, evolving consumer preferences and other market shifts highlight the need for community banks to develop a strategic plan that is fluid. |
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Webinar On Demand |
Cash to Cash and Cash Cycle, Assessing Managements Effectiveness and Getting to the Right Line of Credit amount (MP4)
Operating lines of credit are never easy to analyze. Rarely are any two assessments the same. The key to setting the right line of credit is analyzing the borrower’s cash-to-cash cycle. Learn
how to assess management’s stewardship of their cash, build expectations for industry standards, and develop a usable assessment to arrive at the right line of credit amount for your borrower. |
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Webinar On Demand |
ICBA Community Bank Briefing 2023 - Q3 (MP4)
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.
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ICBA Members: Free
Unlimited Webinar Pass subscription: $0 |
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Webinar On Demand |
Treasury Management: A Powerful Tool to Increase Deposits and Fee Income (MP4)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. |
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If You Don’t Build Trust, You Won’t Build a Relationship (MP4)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 the vision described in their strategic plan. But how do you achieve all — attracting and retaining talent while achieving your objectives and fulfilling your vision? |
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Webinar On Demand |
Regulatory Compliance Updates: Q3 (MP4)Attend the ICBA’s Quarterly Regulatory Compliance Webinars for the very latest regulatory compliance guidance, upcoming deadlines, resources, and more. |
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Webinar On Demand |
Strategies for Succession Planning and Talent Management (MP4)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 the vision described in their strategic plan. But how do you achieve all — attracting and retaining talent while achieving your objectives and fulfilling your vision? |
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Webinar On Demand |
Community Bank Expense Practices (What to Do and What Not to Do) (MP4)Community banks are well accustomed to operating subject to an ever-evolving set of standards imposed by their regulatory agencies. One area that has undergone significant changes is the expenses incurred by community banks. |
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Webinar On Demand |
Succession Planning for Your Community Bank’s Future (and Survival) (MP4)Over the last decade, one of the most significant challenges facing community banks has been attracting and retaining new directors and banking talent. |
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Webinar On Demand |
FedNow Service Overview (MP4)The FedNow Service is a new instant payment service from Federal Reserve that will enable financial institutions of every size, and in every community across the U.S., to provide safe and efficient instant payment services in real time, around the clock, every day of the year. |
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Webinar On Demand |
A Summary of the Newest UCC Provisions Related to Digital Assets that are (Possibly) Coming to Your State (MP4)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. |
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Webinar On Demand |
Internal Fraud: A Look at the Thieves from Within (MP4)How prepared is your financial institution for internal theft and fraud? Review what every Security Officer should know to combat internal fraud. Discover where the internal thief will spend the stolen funds and how they keep their stealing from being found. |
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Webinar On Demand |
Integrating Your Business Continuity Management into Your Enterprise Risk Management Program (MP4)Learn how to switch from having a static Business Continuity Plan (BCP) to an ongoing dynamic Business Continuity Management (BCM) system and how to integrate it into your Enterprise Risk Management (ERM) Program. |
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Webinar On Demand |
Domestic Violence and Work Environment (MP4)Domestic abuse is not a crime that can be ignored by the victim’s employer. Employers must recognize that personal, real-life problems affect job performance and job performance affects the bottom line. Nearly 1/3 of women in this country claim to have been the victims of physical or sexual abuse. |
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CAMELS, Understanding How Your Bank Is Measured (MP4)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. |
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Webinar On Demand |
Commercial Real Estate Lending, Understanding the Market, the Numbers and Beyond (MP4)When it comes to lending on commercial real estate, rent rolls and cash
flow are just the tip of the iceberg. With the real estate market
undergoing significant upheaval, whether it's owner-occupied,
investment, or development, it's essential to know what to look for in
terms of credit risk. This webinar aims to help you avoid headaches and
losses in the future. |
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Effective Strategic Planning for Community Banks (MP4)Strategic planning is an essential aspect of every community bank’s operations. Its importance becomes more apparent when community banks face challenges such as the lingering impact of the COVID-19 pandemic and present economic struggles. |
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Webinar On Demand |
Creating the Right ERM Program for YOUR Community Bank (MP4)Are you creating your first ERM Program for your bank? Do you want to ensure your current program is complete yet keep it simple? If yes to either question this webinar is for you! |
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Regulatory Compliance Updates: Q2 (MP4)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.
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Key Risks in Agriculture Lending (MP4)In the last decade the agriculture field has faced significant head winds that have stressed many farmers and lenders alike. Participate in a high-level review that addresses the issues in the market as well as provides the initial tools to assess the borrower’s abilities to navigate through difficult times. Going beyond the question of repayment focused on cash flow generation, discover how to look at the various risks to both the borrower and the lender that must be mitigated in agriculture lending.
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Regulatory Compliance Updates: Q1 (MP4)Attend ICBA’s Quarterly Regulatory Compliance Webinars for the very latest regulatory compliance guidance, upcoming deadlines, resources, and more. |
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Webinar On Demand |
Central Bank Digital Currencies (CBDC) 101 (MP4)ICBA has brought together a panel of industry experts from the Federal Reserve and the Bank for International Settlements to define CBDC and provide sought after answers. Recorded Oct. 26, 2021. |
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Online Training |
Workstation Security Essentials for Bank Employees
The damage and impact from a data breach is more than the loss of the confidential information, it can also affect the bank's reputation and customer confidence. Workstation security is about much more than simply locking your computer, it has become the frontline of defense in a cybersecurity world. This course will provide an explanation of why workstation security is important and best practices an employee can take to prevent information from getting into the wrong hands.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Working from Home Effectively
COVID-19 is changing the way we live and work. Suddenly, many of us are working from home and trying to do it effectively amid the chaos of self-isolation, quarantines, school closures, and around-the-clock news. This course outlines ideas for working from home effectively during this challenging time.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Understanding UDAAP
Unfair, deceptive, or abusive acts and practices (UDAAP) can cause significant financial injury to consumers, erode consumer confidence, and undermine the financial marketplace. Federal Regulations make it illegal for any provider of consumer financial products or services to engage in unfair, deceptive or abusive acts or practices.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Understanding Endorsements
An endorsement is a signature on the back of a check assigning interest to another party. The person who has endorsed the check has, by signing the back of the check, approved of the other party's interest in the check. As a bank teller, you need to understand endorsements. This course will provide you with an overview of endorsements, tell you what makes an endorsement acceptable, and discuss problems you may encounter.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Unconscious Bias
Unconscious bias (or implicit bias) refers to unsupported social judgements or prejudice in favor or against a person or group of people. Since these happen without reasonable justification, they can prevent one’s judgment from being balanced. This course will explain unconscious bias, the impact it has on the workplace, and the steps you can take to manage it and encourage diversity and inclusivity.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
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 telephone network for unsolicited advertising calls and faxes. The Act also created the Do Not Call list under the FCC (Federal Communication Commission).
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
SAFE Act Training for MLOs
The Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) mandates a nationwide licensing and registration system for residential mortgage loan originators as well as the development of policies and procedures for complying with the Act. This course will provide mortgage loan originators with the information needed to ensure compliance with the SAFE Act.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Robbery Response Techniques for All Personnel
All bank personnel are just as responsible for maintaining the institution's Security Program as is the Security Officer and the role is a simple, but critical, one. This course discusses options – not absolutes – for handling robberies and related offenses. Having options or a "menu" of available choices – and knowing what those options are and how to use them – is important to the safety of all bank employees and customers. The more options available means one can be more flexible and versatile when responding to emergency events. This course is intended for all bank personnel.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Regulatory Accounting and Operational Auditing
Regulatory accounting and operational auditing are integral elements of the role of the internal auditor. In this module, we will introduce you to these concepts by discussing bank financial statements, asset/liability management, operational auditing, compliance auditing, and the CAMELS bank rating system.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Regulation Z: Overview
Regulation Z requires creditors to disclose the terms and cost of consumer credit transactions along with a host of other things. This course will provide an overview of each of the subparts within the Truth in Lending Act. This course is intended for those working in the consumer lending arena, both real estate and non-real estate.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Regulation Z: Open-End Credit (Real Estate)
Regulation Z or the Truth in Lending Act, encompasses several laws or acts and has been amended over the years. The regulation requires creditors to disclose the terms and cost of consumer credit transactions and includes rules meant to inform and protect consumers. There are specific requirements for open-end credit plans, whether they are real estate secured or not. This course focuses on the requirements and limitation extended to open-end consumer credit secured by real estate. This course is intended for lenders, loan operations staff, and compliance personnel.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Regulation Z: Closed-end Credit (Real Estate)
Regulation Z or the Truth in Lending Act, encompasses several laws or acts and has been amended over the years. The regulation requires bank to disclose the terms and cost of consumer credit transactions and includes rules meant to inform and protect consumers. There are specific requirements for closed-end credit plans, whether they are real estate secured or not. This course focuses on the requirements extended to closed-end consumer credit that is secured by real estate, focusing mainly on the Integrated Disclosures (TRID). This course does not go in depth on how to complete the Integrated Disclosures. This course is intended for lenders, loan operations staff, and compliance personnel.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Regulation P: Consumer Privacy – Overview
The Gramm-Leach Bliley Act (GLBA), is implemented by Regulation P: Privacy of Consumer Financial Information. The GLBA limits when and how an bank may disclose nonpublic personal information about a consumer to nonaffiliated third parties. For information shared, the consumer must be allowed to opt-out of the sharing. This course will provide an overview of Regulation P. This course is intended for new account personnel, including deposits and loans.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Regulation P: Consumer Privacy – In Depth
The Gramm-Leach Bliley Act (GLBA), is implemented by Regulation P: Privacy of Consumer Financial Information. The GLBA limits when and how a bank may disclose nonpublic personal information about a consumer to nonaffiliated third parties. For information shared, the consumer must be allowed to opt-out of the sharing. This course will provide details of Regulation P. This course is intended for compliance and operations personnel.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Regulation O: Insider Lending - Overview
Regulation O governs extensions of credit made by a bank to an executive officer, director, or principal shareholder. It also applies to extensions of credit made by a bank to a political or campaign committee that benefits or is controlled by such a person. This course provides an overview of Regulation O. This course is intended for lending personnel.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Regulation E: Overview
The Electronic Fund Transfer Act of 1978, implemented by Regulation E, is a consumer protection act that establishes the rights, liabilities, protections, and responsibilities of consumers who engage in electronic fund transfers. This course will provide you with an overview of the various requirements of Regulation E including, disclosures, overdrafts, gift cards, prepaid accounts, and remittance transfers. This course is intended for all personnel within the bank who work with customers that have deposit accounts, access devices, and perform remittance transfers as well as those in the operations department.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Regulation CC: Funds Availability Act -- Overview
Regulation CC, also known as the Expedited Funds Availability Act, establishes the basic rights, liabilities, and responsibilities financial institutes have regarding the availability of deposited funds.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Regulation CC: Funds Availability Act - In Depth
Regulation CC, also known as the Expedited Funds Availability Act, establishes the basic rights, liabilities, and responsibilities financial institutes have regarding the availability of deposited funds. Regulation CC also outlines the rules and regulations banks must follow pertaining to check collection, check processing and substitute checks. This course provides an in-depth look at the regulation’s requirements. This course is intended for deposit operations and compliance personnel.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Regulation B: Equal Credit Opportunity Act - Overview
The Equal Credit Opportunity Act (ECOA), enacted through Regulation B, prohibits discrimination in credit transactions. The law is designed to protect applicants from unfair or discriminatory lending practices. There is a wide variety of rules housed within Regulation B and in some form or fashion are there to provide transparency, equal access, and protections to the borrowers. This course will provide you with an overview of the prohibited bases under ECOA, types of lending discrimination, application information and evaluation, adverse action, and appraisal notifications. This course is intended for all personnel.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Red Flags Identity Theft: The Program
Every financial institution must develop and implement a written identity theft prevention program that is designed to detect, prevent, and mitigate identity theft in connection with the opening of an account. This course discusses the information you need to implement and maintain a fully compliance program at your bank. This course is intended for all personnel of the bank including, frontline, lenders, operations, and compliance.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Physical Information Security
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 from specific crimes and unusual sources. This course will give you an overview of this important aspect of bank security. We will review the physical controls that protect information and give examples of physical threats you may not have considered.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Phishing and Ransomware
Phishing & Ransomware are general terms for any attempt to collect personal, financial and sensitive information. The information is then used to access the targeted individual's accounts and can result in identify theft and financial loss. Bank accounts are among the most popular targets, so it is important that financial organizations, their employees and their customers are knowledgeable about this threat. This course will give you an overview of phishing and ransomware, describe how it affects banks, and discuss prevention strategies.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Negotiating Skills for the Professional
This course has techniques for identifying customer expectations and determining how to meet them in a way that both parties are satisfied by the results. There are checklists and discussion guidelines to help a sales professional master this essential communication skill.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Managing a Remote Workforce
In times of crisis, employees are sometimes required to work from home. The transition from the traditional workplace to a remote environment is not easy. This course explores the challenges of managing a remote workforce and outlines strategies that managers can use to keep their teams engaged and productive.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Let’s Talk About Racism
On May 25, 2020 George Floyd, an unarmed black man, died while a police officer kneeled on his neck for almost nine minutes. That cruel death ignited outrage around the world and unleashed nationwide protests demanding racial justice. Such an uprising hasn’t been seen in decades. It has thrust “racism” into the spotlight for the world to acknowledge and reckon with. How do we begin disrupting the racism that runs deep in this continent? We listen, we learn, and we act. This course begins the conversation about systemic racism that plagues our systems and institutions. Start a conversation yourself or share this course with a sibling, a friend, a co-worker, or your employer. Talk about how systemic racism is real and how we all need to be fighting to end it. This course will help you have educated conversations about racism and equip you with the information and actions to fight racial injustice.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Introduction to Deposit Compliance
Deposit accounts are a necessity for all financial institutions. There are several laws and regulations that surround deposit accounts, the transactions that occur within them, and related products and services. This course will provide an overview of many of those regulations.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Introduction to Compliance for Tellers
Bank tellers have many responsibilities within their organization. In addition to processing customer transactions and providing quality customer service, they are responsible for ensuring their actions are in compliance with banking rules and regulations. This course provides an overview of the laws and regulations that tellers should be familiar with. This course is intended for those that perform teller functions.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Harassment Prevention Training for Supervisors [US]
Harassment and discrimination are costly to organizations. Everyone is affected by the negative consequences of a workplace that allows harassing and discriminatory behavior. This eLearning course is designed to inform managers and supervisors of their legal obligations and their critical role in ensuring a harassment-free workplace. We'll discuss the laws that govern discrimination, harassment and retaliation; define these behaviors; outline the obligations of employers and employees; and describe the role of the supervisor in preventing harassment and discrimination.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Gramm-Leach-Bliley Act Overview
Advances in information technology have enables companies to collect, compile, analyze and deliver data around the world much more quickly and cheaply that ever before. These technological advances have also brought new challenges to protecting information privacy. The American public has shown strong concerns about the privacy of its personal information – buying habits, medical records, personal and financial information, to name just a few. With this in mind, this course presents the fundamentals on privacy regarding the use of personal information that is obtained from customers and consumers in the course of running a business and more specifically, within a financial institution.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Flood Disaster Protection Act
The National Flood Insurance Program (NFIP) was created to help property owners protect themselves financially. The Flood Disaster Protection Act, its amendments and implementing regulations, make the purchase of flood insurance mandatory when a designated loan is located or will be located in a Special Flood Hazard Area.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Flexible Work Arrangement and Your Organization
Many organization are beginning to recognize flexible work arrangement as a means to facilitate improved performance and create a productive work environment that is responsive to the professional and personal needs of their employees. This course will cover the recommended sections of a flexible work arrangements policy and provide a thorough understanding of how to develop and implement a flexible work arrangements polity that fits your organization.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Elder Financial Abuse
Elder financial abuse is an issue all banks need to take seriously. In order to properly combat the financial abuse of elders at your bank it is important to understand the ways financial abuse can occur and the steps you can take to prevent it. This course is intended for all frontline staff and those who interact with customers.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Cyber & Information Security Overview for Senior Management & Directors
Building and operating an information security program at your organization can be challenging. Building and operating an information security program at your organization can be challenging. This course provides your Board of Directors, Senior Management, and Information Security Committee with the information to understand oversight responsibilities and make informed decisions to protect the bank and its customers.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Cyber & Information Security Overview for Employees
While community banks are diligent in their management of cybercrimes, mitigating sophisticated cyber threats can be challenging. It is up to bank employees to understand their role in protecting customer information and the programs and systems that the bank has in place to help mitigate the risk of cyber threats. This course discusses the employee’s roles and responsibilities regarding information security and provides for information on security programs and best practices. This course is intended for all bank personnel.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Common Frauds & Scams
Frauds and scams have been around since the beginning of banking. However, rapid technological advances have caused these frauds and scams to become more sophisticated and harder to detect. This course will provide financial institutions with the information about common frauds and scams and will discuss the importance of awareness, education, prevention, and responses.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Check Cashing
Cashing a check is more complex than simply making sure the check is legitimate and handing over or depositing the money. Banks have different policies for checks written on accounts the bank holds than they do for checks written on accounts held by other banks. Banks also have different rules for cashing a check presented to you by a bank customer than they do for checks presented to you by a non-customer.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Bank Secrecy Act: Senior Management & Board of Directors
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 sound policies regarding reporting, recordkeeping, and monitoring of potentially criminal activity. BSA/AML requirements grant senior management and the Board of Directors primary responsibility for ensuring that the bank has a comprehensive and effective BSA/AML compliance program and oversight framework that is reasonable designed to ensure compliance. This course is intended for senior management and board of directors.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Bank Secrecy Act: Reporting & Recordkeeping
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 sound policies regarding reporting, recordkeeping, and monitoring of potentially criminal activity. This course will provide you with an overview of the recordkeeping and reporting requirements of the Bank Secrecy Act. This course in intended for BSA and compliance personnel.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Bank Secrecy Act: Red Flags
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 evasion, identity theft, different types of fraud, such as wire, loan, and elder fraud, structuring, account takeovers, human trafficking, funnel account activity, and more. Left unchecked, money laundering can erode the integrity of our financial institutions. This course will identify red flags that can help bank employees recognize possible illegal activity and provide the latest industry trends and issues related to the Bank Secrecy Act and Anti-Money Laundering laws. This course is intended for all bank personnel.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Bank Secrecy Act: Overview For All Personnel
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 sound policies regarding reporting, recordkeeping, and monitoring of potentially criminal activity. All bank personnel are required to receive annual BSA training.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Bank Secrecy Act: Lenders & Loan Operations
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 sound policies regarding reporting, recordkeeping, and monitoring of potentially criminal activity. This course is intended for those involved in all aspects of the loan process. This includes lenders, loan operations, lending assistants, and credit departments.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Bank Secrecy Act: Information SharingThe USA PATRIOT Act provides, through Sections 314(a) and 314(b), mechanisms under which banks share information with each other or law enforcement agencies in an effort to deter money laundering and terrorist activity. This course will provide you with an overview of the mandatory and voluntary information sharing provisions of the Bank Secrecy Act (BSA). This course is intended for BSA & compliance personnel.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Bank Secrecy Act: Frontline & Deposit OperationsThe Bank Secrecy Act is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. The BSS requires banks to assist in preventing crime by enacting sound policies and procedures regarding reporting, recordkeeping, and monitoring of potential criminal activity. Many of the requirements are initially detected and handled by the frontline and operations staff of the bank. It is important this staff understand what the rules are and how to handle each of the requirements under the law. This five-part course will provide frontline and operations staff with the knowledge they need to know regarding currency transaction reports, customer due diligence and beneficial ownership, customer identification requirements, OFAC, transaction recordkeeping, information sharing, and suspicious activity identification, reporting and monitoring.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Bank Secrecy Act: Customer Due Diligence and Beneficial OwnershipCustomer Due Diligence is the fifth pillar of a compliance Bank Secrecy Act and Anti-Money Laundering Program. In this course you will learn about the Customer Due Diligence rules including the following requirements and how to comply with them: customer identification and verification; beneficial ownership identification and verification; using customer relationships to develop a customer risk profile; and monitoring for reporting suspicious transactions. This course is intended for new accounts personnel, both deposits and loans and BSA and compliance personnel.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Bank Secrecy Act: OFAC Compliance The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions. Banks must be fully aware of their responsibilities according to OFAC. This course outlines the purpose of OFAC, OFAC compliance program requirements, and blocking transactions.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Online Training |
Auditing: The BasicsThis course is designed to introduce you to internal auditing and provide tools and step-by-step procedures to establish and maintain an effective internal audit function within your bank.
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ICBA Member - $179.00
Non-Member - $299.00 |
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Webinar On Demand |
Financial Forensics Series Webinar #2 – New World of Cyber (MP4)
The demand for a focused and smart understanding of cyber risks is mission-critical for community bank leaders today. In this rapidly-changing cyber environment, leaders must be able to effectively manage a bank’s cyber strategy while providing for uninterrupted products and service to customers.
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ICBA Members: $219
Non-Members: $319 |
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