Training

Join Community Banker University and fraud expert Barry Thompson for a fast-moving, dynamic seminar that will prepare you to identify and protect your bank's reputation and assets. Benefit from the interactive format and expert instruction and leave with essential knowledge and tools that you can implement immediately.

Today, no matter what the channel, the user experience has become just as important as your brand value, the products and services you offer - even your strong experienced team. In fact a poor UX can negatively impact a relationship. So we'll focus on using data to build the ideal journey - identify pain points and implement differentiators across the board for a winning user experience.

The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) continue to be significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is just as important as ever to make certain your BSA/AML program is appropriate for your institution's risk exposure.

11:00 am Eastern | 10:00 am Central | 9:00 am Mountain | 8:00 am Pacific

This webinar will provide the banker with a basic framework of Business Law including the judicial process.

2:30 pm Eastern | 1:30 pm Central | 12:30 pm Mountain | 11:30 am Pacific

The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) continue to be significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is just as important as ever to make certain your BSA/AML program is appropriate for your institution's risk exposure.

This seminar will assist community banks in navigating the critical considerations needed to effectively implement a sound vendor management program. Whether you are a seasoned risk management professional or new to your role, this program will highlight key efforts needed by all community banks to ensure prudent risk management, while also achieving bottom-line results.

Is your community bank prepared to handle the increasing threats and exposures to your IT infrastructure? To succeed in today's fast-paced environment, financial institutions need to constantly evolve.

Come prepared to learn bank security! We’ll cover everything from the basics of bank security to some situations you may not have even prepared for.

2:30 pm Eastern | 1:30 pm Central | 12:30 pm Mountain | 11:30 am Pacific

Information technology solutions continue to evolve creating opportunities for community banks to increase efficiency, improve service capabilities, and better safeguard customers. Your ability to understand how these solutions can be applied to your bank's current technology platform can mean all the difference in today's highly-competitive environment.

Banks conduct audits on an ongoing basis to monitor their bank’s internal controls and ensure adequacy and compliance with their bank’s policies and procedures. The audit scope should include an in-depth review of IT and information security controls and operating procedures that help protect the institution from losses.

The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) continue to be significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is just as important as ever to make certain your BSA/AML program is appropriate for your institution's risk exposure.

Cyber fraud and data breaches continue to be at the top of the news. But according to security breach reports by Verizon, the majority of breaches are preventable with simple controls. Join our information security specialists as they explore ways to help your organization avoid being victimized by cyber criminals.