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Title | Summary & Content | Live URL | Recorded URL | Bundle URL |
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Essentials of Banking | <p>Understanding the industry that you work in is crucial to recognizing your role and purpose. Banking is an occupation that has existed since the earliest part of history. While technology has changed, the essentials of what we do have not.</p> <p>Explore the fundamentals of the banking industry, its historical evolution, and the various types of banks and their respective roles. Participants analyze bank financial statements to uncover the interplay between funding sources and their utilization, gaining valuable insights into the operational dynamics of your bank. Broaden your perspective on the functioning of the banking system in the United States and understand how your bank fits into the larger picture. Whether you're new to banking or an experienced professional seeking to deepen your industry knowledge, your participation will enhance your awareness and appreciation of the banking sector.</p> <p>Learning Objectives:</p> <ul> <li>Explore the historical evolution of banking.</li> <li>Gain knowledge of how the banking system in the United States functions.</li> <li>Learn about the various types of banks.</li> </ul> <p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=620639d8-ad06-4eaf-a673-9508ebbec731&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=EFD5B13B-D675-409E-9282-8E2B63063243 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=1DF4A0E5-C5E0-40FB-A092-5E7FA0ABD693 |
Presenting with Confidence - for Leaders | <p>Leaders are frequently tasked with public speaking engagements and need confidence and skills to effectively deliver presentations.</p> <p>Whether you are presenting to your peers, to senior management, or to the Board of Directors, this practical course will help you increase your level of confidence from the preparation stage through your delivery time with your audience. </p> <p>Learning Objectives: </p> <ul> <li><p>Discover best practices for presentation preparation. </p> </li> <li><p>Learn practical presentation skills. </p> </li> <li><p>Examine message dos and don’ts. </p> </li> <li><p>Gain hands-on experience, examples, and checklists. </p> </li> </ul> <p>Duration: 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=b53ca4f4-2e72-4b37-be7e-fcb392ba3684&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=7799DDD4-7F5F-4E37-A2F7-1640C9FCE972 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=C2B84C2A-A546-48F9-ABA7-6F6D2DCFDEDB |
Every Employee Is Responsible for Customer Relationship Growth | <p>It is common knowledge that customer service and sales representatives are responsible for building relationships with customers. But why stop there? When an entire organization benefits from relationship development, the need arises to find effective ways to engage the entire organization in relationship development.</p> <p>Everyone plays an important role in that process, so take the time to discover and identify how each job position at your bank will contribute to successful relationship development. </p><p>Examine how banks can direct their culture and business practices directly to customers and earn their long-term loyalty. </p><p>Learning Objectives: </p><ul><li><p>Examine effective ways to engage the entire organization in relationship development. </p></li><li><p>Discover how your position can contribute to a successful customer relationship. </p></li><li><p>Learn to take ownership in customers’ tenure and satisfaction. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=2206674f-017f-43a2-9674-b2cf535ba8d9&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=A1B70F2E-2316-4F93-A274-47EBB0EEF218 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=0D334561-2EF8-44BA-9BF7-8677AE523231 |
Bring YOUR Shoes – How to Lead by Maximizing Talent | <p>Successful leaders surround themselves with talented individuals that complement their strengths. But as a leader, how do you find them? Complementary talent doesn’t just show up. It has to be sought out.</p> <p>During the Bring YOUR Shoes inspirational keynote based on the leadership book Bring YOUR Shoes, attendees discover their talents and learn how to maximize them in the workplace by creating opportunities for themselves. Gain insight on how to discover and develop your employees’ talents to maximize their potential. Emerging leaders, new managers, and new supervisors will benefit most from this interactive keynote presentation and learn how to lead with a fresh perspective. </p><p>Learning Objectives: </p><ul><li><p>Learn how to discover and maximize your talent. </p></li><li><p>Gain the knowledge necessary to discover and maximize the talent of those you lead. </p></li><li><p>Explore ways to lead teams by maximizing all talent. </p></li></ul><p>Duration: 90-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=3b8e17bf-e815-4ec4-909d-a34d7ebda242&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=FF63A093-6E40-4258-AAA2-3489A6AD4D68 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=BB3FA0AC-12F9-4567-9D2E-A8FD337EA563 |
Early Identification of Distressed Credit Relationships | <p>Post-pandemic portfolios have performed admirably, with minimal troubled credits, late payments, and charge-offs. Despite fair economic conditions, it's important to remember that bad loans often emerge during good times, lurking beneath the surface. </p> <p>Explore the best early warning signs for detecting credit decline and learn how to navigate your bank's credit process for effective risk management. This webinar equips all levels of credit and lending staff with the necessary tools to address deterioration proactively.</p><p><strong>Learning Objectives:</strong></p><ul><li>Identify the best early warning signs to monitor declining credits.</li><li>Define the credit process and manage credit risk through to the last payment.</li><li>Gain the tools and knowledge to catch deterioration of a loan before it’s too late.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=2ea9b990-154d-4e97-8529-45ade409b5f4&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=D60B0DD2-93E0-42EE-998B-84AD2AF2ED14 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=56C2C516-3B35-4940-A521-713E27F491E5 |
IRAs: Establishing and Amending | <p>For the first time in about 20 years, due to the SECURE Act, the IRS is requiring all IRAs to be amended. The last time an amendment was required was in 2002, and also possibly in 2007 and 2010 for financial organizations using prototype documents. </p> <p>Are you familiar with the amendment requirements and the process for amending your documents? To avoid IRS penalties, financial organizations must use the correct and properly amended IRA opening documents. Learn how to properly establish Traditional and Roth IRAs and how to amend them. </p><p>Learning Objectives: </p><ul><li><p>Become familiar with the process and requirements to amend IRA documents. </p></li><li><p>Learn how to avoid IRS penalties when opening IRAs. </p></li><li><p>Learn how to properly establish Traditional and Roth IRAs. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=354a4d42-5720-4a6f-86a9-224e69024848&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=6A92B392-3845-455F-8839-E8EBD29D43BB | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=3E3530CC-5861-44E3-92C6-5800F9055E58 |
Charter Conversions | <p>From time-to-time, banks consider whether a different category of bank charter would be right for them. Walk through some of the items banks should consider when changing charters, and the process of changing charters or primary federal regulator.</p> <p>Review legal restrictions on charter conversions, the differences in supervisory emphasis among the federal regulators, and the step-by-step process on converting your bank. </p><p>Learning Objectives: </p><ul><li><p>Examine which bank charter is right for your bank. </p></li><li><p>Gain knowledge of the process of changing charters. </p></li><li><p>Learn the legal restrictions and differences in supervisory on charter conversions. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=21536599-d39e-4c7b-899c-284a25aa1826&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=F982AC59-FAC8-4FCD-93FD-FBF5C45E1C99 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=30CE750E-6588-4CAD-8F5A-0906869BE2BB |
FDICIA Seminar | <p>The Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA) was enacted in 1991 to implement regulatory changes that assist in ensuring safety and soundness of financial institutions.</p> <p>Bankers should understand the requirements if their institution is approaching the $500 million or $1 billion thresholds considering crucial planning and realistic timelines </p><p>Cover the key facts about FDICIA including auditing and enhanced reporting requirements as well as audit committee responsibilities. </p><p><strong>Learning Objectives: </strong></p><p>Understand the steps necessary to implement FDICIA to satisfy audit and regulatory guidelines, including: </p><ul><li><p>Monitoring and preparing for implementation </p></li><li><p>Reviewing internal controls and devising an action plan </p></li><li><p>Establishing key controls and determining a testing methodology </p></li><li><p>Obtaining the necessary skills and resources for implementation </p></li><li><p>Anticipating the costs and budgeting for FDICIA Compliance </p></li><li><p>Engaging your audit committee in fraud prevention </p></li><li><p>Determining the correct technology to assist with compliance. </p></li></ul><p><br /></p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=dd283650-b2c6-4dc8-8b1f-a1b5347ef463&Group=yes&WebCode=EvtRedirectorTL | ||
Final CRA Rules for Large Banks | <p>On October 24th, the banking agencies finalized significant changes to the Community Reinvestment Act (CRA). The final rule is designed to adapt CRA regulations to banking industry changes, improve clarity to regulated institutions, tailor evaluations and data collection to bank size and type, and maintain a unified interagency approach. The final rule takes effect in April 2024 and will require mandatory bank compliance by January 1, 2026.</p> <p>Learn what is required for large banks under the final rule including the Retail Lending Test, the Retail Services and Products Test, the Community Development Financing Metric Test and the Community Development Services Test. </p><p>Learning Objectives: </p><ul><li><p>Understand the key evaluations, important dates, and definition of a large bank. </p></li><li><p>Learn about the requirements of the Retail Lending Assessment Areas. </p></li><li><p>Examine the New Retail Services and Products Test. </p></li><li><p>Study the community development financing calculation. </p></li><li><p>Analyze the new Community Development Services Test.</p></li> </ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=19e8c321-b3ff-4e9c-9a2b-7afaf55ecb37&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=E72616A7-A130-475E-BBB9-0A42386D60C6 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=EEB3524D-D93B-4174-9375-D2727ADAECC0 |
Final CRA Rules for Intermediate Banks | <p>On October 24th, the banking agencies finalized significant changes to the Community Reinvestment Act (CRA). The final rule is designed to adapt CRA regulations to banking industry changes, improve clarity to regulated institutions, tailor evaluations and data collection to bank size and type, and maintain a unified interagency approach.</p> <p>The final rule takes effect in April 2024 and will require mandatory bank compliance by January 1, 2026. </p><p>This webinar will explain what is required for intermediate banks under the final rule including the Retail Lending Test, the existing Community Development Test and the optional Community Development Financing Metric Test. </p><p><strong>Learning Objectives: </strong></p><ul><li><p>Understand the key evaluations, important dates, and definition of an intermediate bank. </p></li><li><p>Learn about the requirements to comply with the new Retail Lending Assessment Areas. </p></li><li><p>Learn about the new and optional community development financing calculation and how to comply. <br /></p></li></ul><p><strong>Duration:</strong> 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=4217d09c-2f6b-4e48-9c54-3ec8b2f1a577&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=164E37BA-23F1-4F23-953B-76F375E2F28C | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=E8B01EC3-5B4E-4E97-9CCD-45008796AD9C |
IRA Contributions and Tax Time | <p>To prepare for the often-hectic IRA contribution season, deepen your understanding of Traditional and Roth IRA contribution issues such as deadlines, limits, possible tax credits, certain extensions, and Traditional IRA deductibility rules.</p> <p><strong>Learning Objectives: </strong></p><ul><li><p>Identify how you can prepare for IRA contribution season. </p></li><li><p>Learn about Traditional and Roth IRA contributions issues and how to avoid them. </p></li><li><p>Understand contribution deadlines, limits, tax credits, extensions, and deductibility rules. <br /></p></li></ul><p><strong>Duration:</strong> 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=f6d2559d-9c20-4bfd-a4af-4c9f5df75861&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=5F987CE0-B6DE-44A3-9EB3-60D05AABC263 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=69337B72-FC61-477F-A320-46918DF44AB2 |
Overview of the CRA Final Rule for Bank Directors | <p>On October 24, the banking agencies finalized significant changes to the Community Reinvestment Act (CRA). While ICBA and other trade associations have filed a complaint and request for preliminary injunction on the Final rules, it is still important to be prepared. </p> <p>The final rule is currently scheduled to take effect in April 2024 and will require mandatory bank compliance by January 1, 2026. Don't miss this high-level overview of the CRA and its requirements for each bank asset size. </p><p><strong>Learning Objectives: </strong></p><ul><li><p>Understand the key evaluations, important dates, and definition of a small, intermediate, and large bank. </p></li><li><p>Learn about the bank’s assessment area and what it means in this new era for CRA. </p></li><li><p>Know the various CRA qualifying activities and why it is important for banks to understand. <br /></p></li></ul><p><strong>Duration:</strong> 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=e18910cd-3e7f-43dc-a432-a9f359856079&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=b9d2f9a8-0cab-43a8-b669-dd93090ec384 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=C9414E1B-F5A4-42D1-B67B-E8FFE3A6F5B2 |
Commercial and Industrial (C&I) Lending in Today’s Competitive Market (2024) | <p>The most intricate and challenging lending you can do is commercial and industrial. Learn about the various industries you will work with, the types of loans that you will use, how to analyze financial statements for key credit risk indicators, how to properly structure a loan, plus solidifying the relationship after the closing.</p> <p>The key is not to be an order taker, but rather add value to your borrower’s business and build a relationship which is mutually beneficial.</p> <p>Learning Objectives:</p><ul><li>Define the general lending concepts.</li><li>Learn about the process of the C&I loan.</li><li>Understand the cash cycles, sources, and uses of cash.</li><li>Learn what to look for when assessing the marketplace impacts.</li></ul><p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=9fa741ec-b1dd-4e9c-9b98-bf12a5c6c569&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=6A584DBB-1D4C-4470-9A58-6C11F6E5445A | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=6C006AEF-49B7-44C0-9478-70A99C757111 |
Customer Experience Management - Lead it Or Lose It | <p>Customer interactions, previously limited to the telephone or in-person at a branch, are expanding to encompass all transactions, touch points, communications, and technologies that deliver service and information to customers. Organizations that excel at managing the entire customer journey will successfully capture more relationships with targeted generations and market segments.</p> <div><p>Learn how to take a strategic approach to delivering your desired customer experience. Designed for middle and senior managers, the curriculum focuses on the importance of leading a culture that intentionally manages the desired customer experience. </p></div><p>Learning Objectives: </p><p>• Develop a strategic approach to delivering your desired customer experience. </p><p>• Learn how to manage your customer’s entire journey. </p><p>• Lead a culture that manages the desired customer experience. </p><div><br /></div><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=7d70f556-ad47-40ec-a71d-e86bf607cebb&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=b0c12d5f-28dd-4786-b740-ac9152c2704b%20 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=B652B900-F5D4-4C81-9366-509240E966F7 |
IRA Transfers & Rollovers | <p>Retirement plan portability is one of the most popular topics fielded on our consulting lines. Attending this course will help ensure that you are handling these transactions properly.</p> <p>You will learn the difference between transfers and rollovers, and direct and indirect rollovers, as well as acquire an understanding of Roth retirement plan assets and portability with Roth IRAs. </p><p>Learning Objectives: </p><ul><li><p>Learn the differences between transfers and rollovers. </p></li><li><p>Understand Roth retirement plan assets and portability with Roth IRAs. </p></li><li><p>Ensure you are handling the IRA transfer and rollover transactions correctly. </p></li></ul><p>Duration: 60 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=e9b6b5cc-5bf8-4bb1-8d7c-9ab09ace6bb9&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=FB5C86D6-2F3A-4FDC-AB98-A3C73F0E540A | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=546623AE-C25B-4541-9D2F-35DA1CA8AB42 |
The Business Banking Blues: Non-Consumer Exception Handling | <p>Delve into the often-neglected realm of business banking, specifically non-consumer exception handling for ACH, check, and wire transactions. Discover the sources of relevant rules and guidance, understand your liability, and explore strategies for safeguarding your organization. </p> <p><span style="background-color:transparent;color:inherit;font-family:inherit;font-size:inherit;text-align:inherit;text-transform:inherit;word-spacing:normal;caret-color:auto;white-space:inherit;">Learning Objectives: </span><br /></p><ul><li>Examine the non-consumer exception handling of ACH, check, and wire transactions. </li><li>Learn how to protect your organization against mishandling of non-consumer ACH, check, and wire transactions. </li><li>Understand the liability your organization has when handling non-consumer exceptions of ACH, check, and wire transactions. <br /></li></ul><p>Duration: 90-minutes </p><p><br /></p><p> </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=6ca97b5b-0579-4fe3-b4c5-a7ca57515953&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=340C2DF5-A51B-44A6-A470-87CC0B27E34A | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=AA137366-1F38-49F3-BC06-9DB3A8947EC9 |
Strategic Planning for Financial Institutions – It’s All about Your Strategy! | <p>The aftermath of the Pandemic, coupled with new technologies, shifting consumer preferences, market changes, and recent bank failures, has reshaped the industry significantly. The financial industry faces various forces, challenges, and new competitors, all amidst prevailing uncertainty. However, within these challenges lie unprecedented opportunities. It is imperative for every financial institution to develop an adaptive, dynamic strategic plan, a living document that breathes and evolves, ensuring not just survival but thriving and growth in this ever-changing landscape. </p> <p>This program delves into essential considerations for institutions seeking to refine or establish a comprehensive strategy. Whether your organization lacks a cohesive plan or aims to review existing strategies, you'll discover answers to critical questions. Gain valuable insights into strategic planning and alignment within your institution, encompassing everything from the aesthetics of your lobby to the digital signature on your emails. Additionally, examine the importance of ensuring that employees not only understand but can articulate this vision. A crucial aspect of the discussion will be identifying and understanding the unique risks your institution faces and assessing whether you have the right people in the right positions to bring your institution's vision to fruition. </p><p>Participate in this session to enhance your institutional strategy with innovative tools and concepts. Learn to integrate Enterprise Risk Management and Talent Management Programs into your Strategic Plan, ensuring a holistic approach to organizational development. Gain insights into preventing your Strategic Plan from becoming dormant and implementing four key growth strategies for sustained success. </p><p>Learning Objectives: </p><ul><li><p>Learn the importance of a clearly defined strategic plan structure. </p></li><li><p>Identify key components common to successful strategies. </p></li><li><p>Understand the role of enterprise risk mitigation and management in an institution’s strategic plan. </p></li><li><p>Identify and implement four key growth strategies. </p></li><li><p>Establish best practices with board governance. </p></li><li><p>Develop and manage the strategic planning and implementation process in your institution. </p></li><li><p>Conduct a Strategic Risk Assessment for New Initiatives. </p></li></ul><p>Duration: 90-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=973d0439-f704-4da3-a33a-e261e7405129&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=462D0736-19BF-496B-9254-1586C211492E | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=9BCFF2B9-AB71-4207-BA26-8DECE9B109BF |
P2P Doesn't Have to Mean Faster Fraud | <p>Some of the most common questions the Macha office receives pertain to issues with consumer person-to-person (P2P) transfers via the ACH Network. These problems can include fraud, incorrect account numbers, and buyer’s remorse, all of which can result in financial losses for your organization.</p> <p>Learn about the unique features of P2P transfers via the ACH network and discover how to avoid or address issues as they arise. </p><p>Learning Objectives: </p><ul><li><p>Examine P2P transfers via the ACH Network. </p></li><li><p>Learn about the most common P2P problems. </p></li><li><p>Discover how to resolve P2P problems. </p></li></ul><p>Duration: 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=71bd2a0c-883e-410d-b945-0450b978c319&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=3A8C6391-E616-4BA6-91A0-BF3BC140A8A1 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=BA8157BD-994C-4C06-B6B4-08CB41989F63 |
Mentoring Relationships - How Having a Mentor and Being a Mentor Helps You Succeed in Your Career | <p>Continuing education is top of mind in today’s corporate world. Professionals must learn how to succeed as both a mentor and mentee. Discover how the opportunity to be both can help you grow in your career and personal life.</p> <p>Participants will be able to identify what type of mentor they need during this time in their careers, how to choose the right mentor, and how to be a successful mentor and mentee. Walk away inspired and encouraged to change someone’s life by mentoring them and also encouraged to seek the ideal mentor for you. </p><p>Learning Objectives </p><ul><li><p>Explore the concepts of mentor, mentoring, and mentee </p></li><li><p>Discover the differences between coaching, mentoring, counseling, and consulting </p></li><li><p>Learn the traits of successful mentors and how to find the right mentor for you </p></li><li><p>Find the keys to becoming a successful mentor </p></li><li><p>Gain knowledge in reverse mentoring </p></li><li><p>Examine the traits of a successful mentee </p></li></ul><p>Duration: 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=c584ccb8-24ab-45e2-b00a-fe901329c9c6&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=2CC502B3-8895-4118-AD70-AE242B3D9F98 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=1263F828-CB1F-44FA-A3E4-314D67F00EF6 |
IRA Distributions | <p>Understanding the complex withholding and reporting requirements applicable to Traditional and Roth IRA distributions is critical to maintaining a compliant IRA program.</p> <p>From federal tax implications, including how the early distribution penalty tax applies to IRA owners, to how IRA distributions are paid out, our experts provide the know-how to get you there. </p><p>Learning Objectives: </p><ul><li><p>Understand the withholding and reporting requirements applicable to Traditional and Roth IRAs. </p></li><li><p>Examine Traditional and Roth IRA distributions. </p></li><li><p>Learn about early distribution penalty tax and how distributions are paid out. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=43686abf-e5c9-4d1e-8a4c-25e41771a716&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=4EF72371-0006-44BB-AB35-BDDE3C8EC398 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=4643A42F-38E8-4579-9D84-67A9C983B16B |
Credit Risk Hot Topics | <p>Over the past two years, the banking industry has been beset with issues related to funding sources as well as growth and quality issues in our lending portfolio. As funding sources become more costly and harder to find, we need to understand how our decisions will impact our bank's assets. Dig into how funding sources influence our credit portfolio decisions, whether being asset sensitive or liability sensitive is the right direction, as well as what areas of lending will best suit your risk tolerance at this time. Plus, discuss how to reinforce your credit culture to maintain the credit risk level desired. </p> <p>Learning Objectives:</p> <ul> <li>Learn how funding sources influence credit portfolio decisions.</li> <li>Define the areas of lending that best suit your risk tolerance.</li> <li>Learn to reinforce your credit culture.</li> </ul> <p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=8702ec02-bc79-4fea-8d22-7901004bf477&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=911793F9-7AD1-479C-BD79-8462AD05CDB5 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=178CF40B-4033-452A-B0D9-5E005C8EE25F |
Is it Worth the Risk? Fundamentals of Payments Risk | <p>Unidentified risk is unmitigated risk. There are diverse risks embedded in your everyday payment channels and you must understand the types of risk your organization confronts to better protect your bank.</p> <p>Explore best practices for effectively controlling risks and enhance your risk management strategy with valuable knowledge. </p><p>Learning Objectives: </p><ul><li><p>Learn about the various types of risk in payment channels. </p></li><li><p>Understand how payments risks can affect your organization. </p></li><li><p>Develop best practices for controlling risks. </p></li></ul><p>Duration: 90-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=aa837dab-6bb3-42d9-9d13-1213dba4b8bb&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=856F39B7-28FC-44F7-B579-0A7131387BA1 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=3F91B728-3F01-4E64-AF10-B06BC2F34212 |
IRA Reporting Requirements | <p>Given the constantly evolving IRA reporting requirements, it is crucial for your financial organization to remain current on the latest mandates.</p> <p>Conduct a comprehensive examination of essential IRA reporting topics including required minimum distribution statements, fair market value statements, account statements, and IRS Forms 1099-R and 5498. Additionally, participants will scrutinize electronic reporting requirements, beneficiary reporting requirements, procedures for requesting extensions, and IRS penalties for improper reporting. </p><p><strong>Learning Objectives: </strong></p><ul><li><p>Identify the vital IRA requirements your institution must comply with. </p></li><li><p>Learn about the latest IRA reporting requirements. </p></li><li><p>Understand the reporting topics on required minimum distribution statements, fair market value statements, accounts statements, and IRS forms. </p></li></ul><p><strong>Duration: </strong>60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=023fb7d1-9daa-4823-abbb-8c97cfa8a749&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=F21E38C8-F046-4D97-BCC1-BEF1955853A2 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=D6753363-807B-4FC8-84F2-F664E12FA9A3 |
Cash to Cash and Cash Cycle, Assessing Management's Effectiveness and Getting to the Right Line of Credit Amount | <p>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. Explore operating entities in manufacturing, wholesale/distribution, retail, and service sector industries. Since managing credit risk does not end at the closing, participants will be given key monitoring points that help keep the life of the loan in good standing. </p> <p>Learning Objectives:</p> <ul> <li>Learn how to assess management’s stewardship of cash.</li> <li>Build expectations for industry standards in inventory control and receivable collections.</li> <li>Develop a usable asset management to arrive at the right line of credit amount.</li> <li>Define key monitoring points to avoid issues for you and the borrower through the life of the loan.</li> </ul> <p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=ec7dccc8-dbc9-4c2f-a890-f49b5385f330&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=549B2C42-0B69-4291-A28E-D9080646A222 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=754130A2-1E26-497F-8BFE-EAA70C52D9B8 |
Final CRA Rules for Small Banks | <p>On October 24, the banking agencies finalized significant changes to the Community Reinvestment Act (CRA). </p> <p>The final rule is designed to adapt CRA regulations to banking industry changes, improve clarity to regulated institutions, tailor evaluations and data collection to bank size and type, and maintain a unified interagency approach. The final rule takes effect in April 2024 and will require mandatory bank compliance by January 1, 2026. </p><p>Attend to understand what is required for small banks under the final rule, the optional "Retail Lending Test" and the optional submission of Community Development activities. </p><p>Learning Objectives: </p><ul><li><p>Understand the key evaluations, important dates, and definition of a small bank. </p></li><li><p>Learn about the requirements of the optional Retail Lending Assessment Areas. </p></li><li><p>Learn about the new and optional submission of the Community Development activities. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=1324a922-5afc-48f2-aaf1-8c92bccddb41&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=2DC9F473-1392-4EFC-AA8C-8CB3A87076A2 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=4AC75BD3-2DC1-4BA2-898F-4656AA391DBA |
Regulatory Hot Topics 2024 | <p>Gain an overview of the bank regulatory and supervisory highlights from 2023 and some predictions on what might be in store for 2024.</p> <p>The discussion will cover the regulators' identified top 10 priorities for 2024, as outlined in their annual risk guidance. These priorities encompass supervision, compliance, governance, and risk management. </p><p>Learning Objectives: </p><ul><li><p>Outline the bank regulatory and supervisory highlights from 2023. </p></li><li><p>Identify the priorities of regulators in 2024. </p></li></ul><p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=8518970d-4930-4983-9b0c-0aa4e97c379f&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=9E82B9D5-E7C3-4581-A4ED-2027233FB28E | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=19B731F5-E657-47B1-B1EA-C9C72256AB61 |
Banking Law 101 | <p>No prior knowledge of banking or law is needed as we explore banking regulation, the dynamic business of banking, and various other regulatory and business topics. Get ready for an engaging introduction that will leave you with a firm foundation in banking law.</p> <p>Learning Objectives: </p> <ul><li><p>Examine the bank regulatory landscape. </p></li><li><p>Examine the foundation laws of banking. </p></li><li><p>Learn about the business of banking. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=5fa00ffa-61c4-4091-8445-92f0d1cf1255&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=a5cc775c-a3cc-462c-8351-f9857e4c8b74 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=DC7219C9-5B00-424E-9D14-547927CCFFA4 |
Deposit Regulations Best Practices | <p>Whether you’re a seasoned banking professional or are new to the banking industry, questions regarding deposit regulations always arise. From the frontline staff to the operations staff, it’s important to stay informed on consumer protection, funds availability requirements and the latest trends on e-sign. Review Reg. DD, Reg. CC, and E-Sign best practices. Plus, learn how to help your staff determine if your bank is meeting regulation requirements and determine the best course of action if not. You’ll gain valuable insights and best practices for optimizing your banking operations and ensure you’re in compliance. </p> <p>Learning Objectives:</p> <ul> <li>Gain insights on Reg.DD and Reg. CC and determine if your bank is complying.</li> <li>Define best practices for E-Sign.</li> <li>Learn how to meet regulatory requirements effectively and adapt if they're not met.</li> </ul> <p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=f2826e2b-5068-4d64-ad1e-6f5a9db2cc4d&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=2833B07A-5CEF-4F53-9DA5-D29109C0FC63 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=50C5F419-1BF2-4834-9CF9-057EFC1DFCAE |
Lending Compliance Update | <p>Further details will be available 30 days prior to the webinar date.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=8eb32eb1-908c-4176-9b64-d9b17fd1fd35&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=B4A6729D-A377-4E68-8BED-8BB13CA19FC6 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=6D0F94AC-1EEE-453B-8413-BA642BF5193B |
New Considerations for the New Year | <p>The New Year will present every community bank with the opportunity to consider new strategies to maximize profitability, utilize capital efficiently, navigate compliance concerns, maintain safety and soundness, and enhance shareholder value. </p> <p>Get an overview of the current community banking environment and discuss key strategic considerations for operational and corporate decision making at the bank and holding company level for the coming year.</p><p>Learning Objectives:</p><ul><li>Examine the current community bank environment.</li><li>Learn key considerations for operational and corporate decision making at the bank and holding company level.</li><li>Discuss opportunities for community banks.</li></ul><p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=eb83e037-3e45-4c03-ab57-ce7d937d6ae4&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=127D453C-04AA-4A9E-8F71-A5C76704EAA8 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=5105E708-23E6-4554-B191-278CA2855F98 |
Annual Regulatory Training Requirements for Seasoned Bankers | <p>Knock out your annual training requirements in one 90-minute webinar! This webinar is for seasoned bankers and senior staff. You’ve trained for years in these areas, now let us walk you through this refresher to meet all the annual requirements that will have you back in your routine in just 90 minutes.</p> <p>We’ll provide a general overview and key points covering:</p><ul><li>BSA/AML</li><li>Physical Bank Security</li><li>Reg CC</li><li>Red flags</li><li>Privacy</li><li>Fair Lending</li><li>SAFE Act</li><li>UDAAP</li></ul><p>Duration: 90 minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=aeb24dd1-1430-40e9-b283-f4916cd7cb91&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=109E5625-6721-4E9B-98A5-EAED02872EB6 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=25D3B66A-FE11-436C-9366-B4DC478D46DC |
Q1: Regulatory Compliance Updates | <p>Attend ICBA’s Quarterly Regulatory Compliance webinars for the very latest regulatory compliance guidance, upcoming deadlines, resources, and more.</p> <p>Offered quarterly, these 60-minute webinars provide comprehensive information into manageable, actionable takeaways. Hear insightful analysis and commentary from our team of educators, submit questions, and participate in discussions on current regulatory topics. These webinars are designed for community bank compliance officers and risk managers but are also appropriate for all bank employees who need to stay informed on changes in the compliance world.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=677dc8a9-b375-41eb-920d-8619ee4f594f&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=C0E6EE16-4DA6-49A6-99AB-BACA7A6F1225 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=4D84518B-D14A-48A3-B2D7-D6FBAE0C3C05 |
Q2: Regulatory Compliance Updates | <p>Attend ICBA’s Quarterly Regulatory Compliance webinars for the very latest regulatory compliance guidance, upcoming deadlines, resources, and more.</p> <p>Offered quarterly, these 60-minute webinars provide comprehensive information into manageable, actionable takeaways. Hear insightful analysis and commentary from our team of educators, submit questions, and participate in discussions on current regulatory topics. These webinars are designed for community bank compliance officers and risk managers but are also appropriate for all bank employees who need to stay informed on changes in the compliance world.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=b9dfea03-b0c5-44b8-81ee-270b6d553d46&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=B6D4E574-4F1B-448F-BD14-B496F5BDC99A | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=C9402EF0-B90A-4FA4-8EE8-629EF38B16F2 |
Q3: Regulatory Compliance Updates | <p>The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute webinars deliver comprehensive information with actionable takeaways. </p> <p>Gain valuable perspectives and commentary from our team of knowledgeable educators, engage in discussions on current regulatory issues, and submit questions. Tailored for community bank compliance officers and risk managers, these webinars are also suitable for all banking professionals seeking to stay abreast of developments in the compliance landscape.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=ada3c095-13fe-4bc4-b21f-aee6387b0312&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=E091337B-108D-4509-8A80-7D3204D5BFC0 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=04F44183-6C1B-43A5-9A4C-6241D151564C |
Q4: Regulatory Compliance Updates | <p>The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute webinars deliver comprehensive information with actionable takeaways. </p> <p>Gain valuable perspectives and commentary from our team of knowledgeable educators, engage in discussions on current regulatory issues, and submit questions. Tailored for community bank compliance officers and risk managers, these webinars are also suitable for all banking professionals seeking to stay abreast of developments in the compliance landscape.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=bc452260-0531-4e6b-855a-98a28a439244&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=5BD2B6ED-5804-4B7B-ACE8-0971A8089F5E | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=DF5552A8-3E85-4074-9879-6CFF1889D737 |
Key Ratio Analysis, Getting Beyond the Numbers | <p>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.
Learn the meaning and use of specific information that any banker must examine and understand. Starting with Common Sizing, walk through the current ratio, cash flow coverage, leverage, and the cash-to-cash cycle to comprehend the data you’re given and its significance. </p> <p>Learning Objectives:</p> <ul> <li>Understand and measure a business’s performance using ratio analysis.</li> <li>Learn about the key ratios that must be analyzed and how to use this specific information.</li> <li>Be able to go beyond the number and understand data.</li> </ul> <p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=9b865aab-db14-4b26-8149-711abf186728&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=D44AC267-7430-4040-87EB-8489B126D9D8 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=677E2502-7EFC-4657-B6B9-2F5B52921652 |
IRAs: Is Your Program in Compliance | <p>Ascensus conducts countless compliance audits for financial organizations across the U.S., oftentimes finding issues that could result in substantial IRS penalties due to non-compliance with IRS requirements.</p> <p>Discover the most common “points of failure” that auditors have found, and which aspects of your IRA program you may find are out of compliance. Participants review compliance concerns and acquire helpful checklists to manage the compliance process and avoid common pitfalls that may end up costing thousands of dollars in IRS penalties.</p><p>Learning Objectives:</p><ul><li>Learn what to look for in your IRA Program to ensure you comply with IRS requirements.</li><li>Discover the most common points of failure that auditors discover.</li><li>Understand how to protect your bank from IRS penalties in the future.</li></ul><p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=9a9fb5cb-dc9b-4ca3-bccf-b3b6c9631d6e&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=B0C21972-2110-49EC-BECF-544F5C68E2B1 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=80D1211F-A965-41FB-96F2-4837F54A4439 |
Brokered Deposits and Core Funding | <p>Brokered deposits provide an important source of funding for community banks. Recent changes to FDIC rules and guidance have offered clarity in certain areas of the brokered deposit regulatory regime while creating uncertainties in other areas. Discuss the general legal framework surrounding brokered and core deposits, and industry trends.</p> <p>Learning Objectives:</p> <ul><li>Understand the legal framework of brokered deposits and core deposits.</li><li>Learn about the recent changes to FDIC rules regarding brokered deposits.</li><li>Identify industry trends surrounding brokered deposits and core deposits.</li></ul><p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=a99ebb70-4424-4367-8476-0e2d2c4e9b08&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=61505EFB-CC4F-4725-A940-A60F42D00910 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=ED690455-50B7-4E8B-A42E-E20F3E4A78A9 |
Matching Customer Journey Maps with your Brand Expectations | <p>Customer journey mapping has entered the management process at institutions actively managing their customers’ experiences. However, mapping a journey is only part of the challenge.</p> <p>From building initial awareness through post-purchase service, what you do and how you do it will impact your customers’ perceptions of your brand. Take a strategic look at integrating your brand expectations into the many activities that impact a customer’s journey. </p><p>The entire journey includes four key stages of relationship building: awareness, research, selection, and service. How you prepare for and manage each stage will have a profound impact on your ability to sustain brand consistency and ultimately differentiate your brand in a crowded marketplace. </p><p><strong>Learning Objectives </strong></p><ul><li><p>Integrate your brand expectations into the many activities that impact a customer’s journey. </p></li><li><p>Identify the four key stages of relationship building. </p></li><li><p>Differentiate your brand in the marketplace. </p></li></ul><p><strong>Duration: </strong>60-minutes <br /></p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=f3c8f8ee-a4b0-4524-8d1d-4baabd3096eb&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=005C3B4D-B201-4F8D-9F45-9BFCDAC02CEA | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=1052A900-62DA-4BF3-A71A-0488E4A35F3B |
You Are the Future of Banking: Making Connections throughout Your Journey is Key to Your Success | <p>Understanding how a bank is run as a business is crucial for the success of young bankers who are the future leaders. Preparing as you gain experience, including making valuable connections along the way, will propel you and equip you to either run a successful bank in the future or be part of one. </p> <p>Discover how the various areas of the bank are related, their effect on the bottom line, and how they all integrate into the bank’s overall Strategic Plan. Walk away with ideas you can implement immediately in your career plus a few new real connections! </p><p><strong>Learning Objectives </strong></p><ul><li><p>Understand the importance of networking. </p></li><li><p>Study how to make real connections and build long-term relationships. </p></li><li><p>Examine the business of banking and career paths. </p></li><li><p>Identify the ideal organizational design for a community bank. </p></li><li><p>Learn to stay connected to people and the industry. </p></li></ul><p><strong>Duration: </strong>90-minutes <br /></p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=bae4f46a-d7d2-432a-8945-27803fee4afc&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=0C3114EA-349B-40E4-892E-647F04C17B1C | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=1F41C83E-A512-4002-9881-F6FFA1BC38E2 |
Action Plans for Troubled Credit | <p>Recognizing that you have a troubled credit in your portfolio is traumatic enough. Having to deal with a declining relationship that may cause your bank a significant loss can create an outright panic. Instead of freezing or believing that things will get better on their own, now is the time to blaze the path forward to avoid a charge off. </p> <p>The earlier you catch a troubled credit the better your options are to minimize any future loss. Learn the steps you need to take and identify the various options that are available to you in facing what is likely the most important part of being a commercial banker.</p> <p>Learning Objectives:</p> <ul> <li>Analyze the early warning signs of troubled credit.</li> <li>Learn the steps to take to minimize any future loss.</li> <li>Setup a plan to avoid a charge off loan.</li> </ul> <p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=f5346542-0f00-4f2f-a975-682aaa47569f&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=C2E3FB7B-31EF-4935-9795-387E9E7C4C85 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=12FF3702-065F-4E4E-8AC1-1E8F57FC28DD |
The Art of Setting ACH Exposure Limits | <p>Setting exposure limits for your ACH Originators is a requirement of the Nacha Rules. However, there are no set guidelines on how this task should be accomplished. Explore the art, not science, of effectively setting limits for your ACH originators.</p> <p>Learning Objectives:</p> <ul><li>Examine the art of effectively setting limits for your ACH originators.</li><li>Learn the details of setting ACH limits.</li><li>Ensure you are meeting Nacha Rules on setting exposure limits.</li></ul><p>Duration: 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=3639be02-af7f-4209-aa2b-0b31bbbc26ef&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=E3C48447-6338-4092-AF9D-6D7BCE1536CA | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=068B214D-C7E7-4825-8DA4-1EAE0E6DFAF9 |
Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results | <p>Financial Institutions provide great value to the American economy. But that value comes with risks. Risk Assessments are at the core of a strong Enterprise Risk Management (ERM) Program. Therefore, developing strong risk assessments for all key areas of the financial institution is crucial. </p> <p>Strategic-minded institutions do not strive to eliminate risk or minimize it. They strive to manage risk at the enterprise-wide level so that they incur just enough of the right kind of risk to effectively pursue their strategic goals. This is referred to as “Optimal Risk-Taking.”</p><p>Review the characteristics of strong Risk Assessments to ensure you address key areas of your institution and discuss how to develop an enterprise-wide process to conduct Risk Assessments. Gain practical tools and examples to implement in your organization immediately while strengthening your existing Risk Assessments and creating new ones.</p><p>Learning Objectives:</p><ul><li>Understand Enterprise Risk Management (ERM) and its key components.</li><li>Explore the three phases of ERM, emphasizing the role of Risk Assessments.</li><li>Enhance existing Risk Assessments through the Risk Assessment Process.</li><li>Comprehend the goals and characteristics of effective Risk Assessments.</li><li>Explore the relationship between Risk Assessment Systems (RAS) and CAMELS rating.</li><li>Identify and prioritize the top eight risks along with other significant ones.</li><li>Master the use of a Matrix for ERM Risk Assessments, a core methodology.</li><li>Differentiate types of risk assessments based on risk areas and their components.</li><li>Examine examples of Monitoring and Reporting tools for ongoing risk management.</li></ul><p>Duration: 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=184ca435-160e-4c2e-9ac8-33589193e9c3&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=5E96E448-D1E9-456D-A6DA-7DAF1FD85EFF | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=3B43578C-E78A-4F06-A243-ED0DEE4FD884 |
Possible or Probable? How to Assess the Risk | <p>The ACH Operating Rules require all participating DFIs, Third-Party Senders and Nested Third-Party Senders to conduct an assessment of the risks of their ACH activities. But “how,” is not specified. Review risk assessment best practices and learn how to maintain compliance with the requirements of your primary regulators.</p> <p>Learning Objectives: </p> <ul><li><p>Learn how to conduct a risk assessment of your ACH activities. </p></li><li><p>Identify best practices to ensure you are compliant with the requirements of primary regulators. </p></li><li><p>Discover how to assess the different risks of ACH activities. </p></li></ul><p>Duration: 90-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=14f19a99-d581-4e44-9609-013a2ffe07e5&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=DF7AC03A-04C0-4529-B973-CBC91B90004D | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=47A41108-E074-4F88-98A2-D3FF8B5AE0D7 |
Community Bank Director Guide to Compliance Issues | <p>The demands on community bank directors have increased exponentially in recent years. Without question, the most difficult challenge for community bank directors (most of whom are not career bankers) is fulfilling their obligation to ensure the institution achieves and maintains compliance with applicable laws and regulations. </p> <p>Gain strategies for community banks and directors to efficiently manage this herculean task and best position the institution to avoid regulatory and compliance pitfalls. </p><p>Learning Objectives: </p><ul><li><p>Define strategies to manage compliance with applicable laws and regulations. </p></li><li><p>Learn to avoid regulatory and compliance pitfalls. </p></li><li><p>Discover how to overcome the challenges of ensuring the institution achieves and maintains compliance with law and regulations. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=40860c93-feb4-41b8-a91d-5d59db142e98&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=7F714DC8-7BE6-4392-B14B-1558F07F5FB0 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=A6225EDF-FFEA-4AE3-9720-758EF4D91512 |
Three Key Risk Assessments in Your ERM Program – ERM, IT, and Internal Controls | <p>Grasp the essentials of Enterprise Risk Management (ERM). Gain insight into the three crucial phases of ERM and understand the integral role of Risk Assessments. Explore the workings of the Risk Assessment Process, focusing on three key assessments vital to your ERM Program: </p> <p>Enterprise Risk Management Risk Assessment, Information Technology Risk Assessment, and the Internal Controls Risk Assessment. Evaluate the consequences of neglecting controls and discover practical examples of mitigating and monitoring tools that banks can employ across various risk categories. Walk away with immediate implementation tools and examples for your organization.</p><p><em>This webinar targets participants with a foundational understanding of Enterprise Risk Management seeking specific examples on executing three crucial Risk Assessments.</em></p> <p>Learning Objectives:</p><p>Part I:</p><ul><li>ERM quick overview and key definitions</li><li>Three Key Phases of ERM and how Risk Assessments fit in</li><li>The Risk Assessment Process</li><li>ERM Risk Assessment– Complete example</li></ul><p>Part II:</p><ul><li>Information Technology Risk Assessment</li><ul><li>Definitions</li><li>Areas Assessed</li><li>Categories Included</li></ul><li>IT Risk Assessment – Complete example</li></ul><p>Part III:</p><ul><li>Internal Controls Risk Assessment</li><ul><li>Definitions</li><li>Areas Assessed</li><li>Categories Included</li></ul><li>Internal Controls Risk Assessment – Complete example</li></ul><p>Duration: 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=175448ba-0b3c-474b-b242-7b4aadef957f&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=0CF0473B-A113-4EE7-8425-821DAE2855FF | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=BE8F7E6A-166E-40C8-B4BA-F4F82F4038B0 |
Basics of Agriculture Lending | <p>The agriculture field has faced significant headwinds that have stressed many farmers and lenders alike. Agricultural lending decisions are often handled by bankers with limited knowledge of agriculture. Dive into the world of agricultural lending and its unique attributes while covering key topics such as credit risk, management of factors impacting farms, and analyzing the financial statements. Gain a comprehensive understanding of how to assess creditworthiness, mitigate risks and make informed lending decisions in the agricultural sector. </p> <p>Learning Objectives:</p> <ul> <li>Confidently analyze ag credit and make informed credit decisions.</li> <li>Analyze agricultural tax returns to determine repayment ability, including cash-to-accrual adjustments.</li> <li>Learn the credit essentials and how to mitigate risks on ag loans.</li> </ul> <p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=faab11e4-42e1-4376-8e34-35409670b155&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=9C883094-DE62-40B6-8DFD-E25250FC203C | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=42FA56F3-23C4-419A-A0D8-9E957DF8DAC3 |
Community Bank Guide to Reg. W | <p>Community banks must constantly ensure they maintain compliance with applicable laws and regulations to operate efficiently and avoid being placed in the regulatory penalty box. This is particularly important regarding regulations governing potential insider abuse, such as Reg. W and the restrictions and limitations it places on affiliate transactions.</p> <p>Gain an overview of the affiliate transaction restrictions imposed by Reg. W and identify areas that warrant special attention for your community bank to ensure compliance is achieved. </p><p>Learning Objectives: </p><ul><li><p>Define Regulation W. </p></li><li><p>Learn how to ensure you are in compliance with Reg. W. </p></li><li><p>Study the areas of the regulation that warrant special attention. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=2a1a3896-3dc0-4398-9601-7fb65cf9fc86&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=D8C767D5-A581-4707-80D7-BAF165A79120 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=BB4FB7E9-4076-4C21-87DC-9E3DD855959F |
Best Practices for Loan Processing | <p>Navigating the commercial credit approval process can be overwhelming, leading to delays and miscommunication. This guide helps you establish an effective workflow for the Loan Assistant, benefiting both lending staff and clients. As a vital member of the commercial team, you play a crucial role in managing credit risk.</p> <p>Focus on collecting initial information, organizing analysis, conducting quick pre-qualifications, and ensuring smooth closings. Remember, your role continues post-closing, where you can help minimize potential losses for the bank. With the right tools, you can streamline decision-making for client requests while supporting the lending staff effectively. </p><div><br /></div><div><p><strong>Learning Objectives </strong></p></div><ul><li>Define the commercial credit approval process. </li><li>Identify the roles and responsibilities of the lending team throughout the loan process and post-closing phase. </li><li>Gain insights and tools to streamline the process from the initial application to final decision. </li></ul><p></p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=7538cff0-86f1-4c7b-8fc3-a8e0ef4ea8a3&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=96347A5C-71F3-4DDA-B8DF-14B2256F7757 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=6074345E-BEAA-4DFD-8058-556F1F7C8B59 |
Community Bank Compensation Issues | <p>The most prominent competitive advantage for community banks is their ability to provide better, more personal service than larger institutions. This requires community banks to have a top-notch team that can operate in an efficient and effective manner. Attracting and retaining these quality teams becomes more difficult every year and came to a head while the industry navigated COVID-19 and economic uncertainty. Discuss compensation structures and strategies to attract and retain the team your community bank needs to drive continued growth and success into the future.</p> <p>Learning Objectives: </p> <ul><li><p>Study compensation structures and methods to attract and retain a team. </p></li><li><p>Learn how your bank can continue to grow and succeed in the future. </p></li><li><p>Identify strategies to overcome the challenges of retaining a quality team.</p></li> </ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=7a6d53fd-8c49-43a4-b4da-7020218ddcf9&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=D6B94CF7-6080-4118-99EA-004225A5442A | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=4FDD4DDE-F876-401A-B86B-F70A8D08FAD6 |
Community Bank Overview of Insurance Issues | <p>At its core, community banking is risk management. In addition to community banks’ commitment to risk management on a day-to-day basis, it is important that community banks utilize insurance to protect themselves, their directors and officers from both internal and external risks. Discuss key insurance protections, with a focus on directors’ and officers’ insurance policies and financial institution bonds, as well as relevant insurance issues that can be applied to insurance protections in other areas of community bank operations.</p> <p>Learning Objectives: </p> <ul><li><p>Discover why it’s important for community banks to utilize insurance. </p></li><li><p>Learn the key insurance protections. </p></li><li><p>Study relevant insurance issues that can be applied to insurance protections in other areas of community bank operations. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=4c9c7fe4-79dc-43fd-a352-ab72293927fe&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=1AABE85D-C66C-4777-A6A5-32075A8F10AC | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=3F507C04-4036-42D4-AEF8-9740CDD30EE3 |
Legal Trends and Insights on Deposit Fees | <p>ICBA has been working diligently in addressing federal regulator positions on deposit fees such as re-presentment fees, overdraft fees, and non-sufficient funds fees. But while we vigorously advocate at the federal level, community banks have been the subject of fee related lawsuits initiated in states across the country. Join us to hear insights from attorneys who have worked with and defended community banks against these claims. </p> <p>Attend for information on: </p><ul><li><p>Fee related litigation activity. </p></li><li><p>Insight and trends on what attorneys are witnessing across the country. </p></li><li><p>Regulatory considerations. </p></li><li><p>Core service provider considerations. </p></li></ul><p>Participants are encouraged to submit questions during this webinar as ICBA experts and presenting attorneys will answer questions from community bankers during the Q&A session. </p><p>Disclaimer: The information provided during this webinar should not be construed as legal advice. </p><p>Duration: 75-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=055ae863-7a5a-4732-816a-79babc14711c&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=83EC676B-00EF-4CEA-8A92-9581C8DED35F | |
Food for Thought: Handling Check Fraud | <p>Dealing with the big three check issues (forgeries, alterations, and counterfeit checks) can prove to be the most challenging situation a financial institution can encounter. These issues have a very narrow return window and no adjustment options. </p> <p>Does your financial institution understand your obligations and options when it comes to handling these complicated situations? Discover how to handle these challenging situations. </p><p><strong>Learning Objectives: </strong></p><ul><li><p>Define the big three check issues. </p></li><li><p>Identify the current strategies you can use to reduce check fraud. </p></li><li><p>Learn about the applicable warranties. </p></li><li><p>Discover how to protect your customers and mitigate your institution’s liability. </p></li><li><p>Define what it means to “deal direct”. </p></li><li><p>Understand how to apply this knowledge in different scenarios. </p></li></ul><p><strong>Duration: </strong>90-minutes <br /></p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=e182a0dd-1eaa-4aaa-b8da-45f13351965f&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=BEB6FC27-C243-4BFF-A05D-B442AB21506B | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=8FD342B4-035B-4F57-819A-138432B0433B |
ICBA Community Bank Briefing 2024 Q1 | <p>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. We want to hear from you; participants are encouraged to bring questions to the briefing as the ICBA experts will answer questions from community bankers during the Q&A session.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=a7cdf809-fa93-4a7a-944d-ddcd6a1d57cc&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=CF5CACCF-CBF4-495B-A459-673EEFBF2ECE | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=F7CA1A07-34A0-4A70-8708-EAD4574EEA40 |
ICBA Community Bank Briefing 2024 Q2 | <p>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. We want to hear from you; participants are encouraged to bring questions to the briefing as the ICBA experts will answer questions from community bankers during the Q&A session.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=2f926fd7-8416-46f2-866d-7b2e65b6b51c&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=B94B28F5-19AF-418A-B848-E2CEF506F74A | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=0E29263F-03EE-47C6-8ECC-F5171DB3BD6B |
ICBA Community Bank Briefing 2024 Q3 | <p>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. We want to hear from you; participants are encouraged to bring questions to the briefing as the ICBA experts will answer questions from community bankers during the Q&A session.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=de1bb9cb-d374-4db3-8699-b2ee648e840e&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=5173E3F0-6726-4DE1-92F4-A81CD0906A12 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=E84A47E2-D556-4E11-AFB7-D307EF48A45E |
ICBA Community Bank Briefing 2024 Q4 | <p>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. We want to hear from you; participants are encouraged to bring questions to the briefing as the ICBA experts will answer questions from community bankers during the Q&A session.</p> <p>The following topics will be discussed:</p><ul><li>Election Analysis / Congressional Outlook 119th Congress</li><li>2025 Expiring Tax Relief / Tax Debate / Budget</li><li>Farm Bill</li><li>FHLBs</li><li>1033 update and resources ICBA will make available</li><li>Brokered Deposits/FDIC Deposits RFI</li><li>BSA/AML Update</li><li>Overdraft Rule Update</li><li>ICBA Grassroots Advocacy Resources</li></ul><p><em>Topics subject to change based on current events.</em></p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=b95de109-5d2b-4e2d-8da3-2aad2d4860e3&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=1E294F68-9F49-45CC-AC0D-AD3BE0589FCA | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=4B7CAFC1-BB8A-44C7-9E0A-9401CB5492F8 |
How to Read a SOC Report | <p>Financial institutions rely heavily on third-party relationships to gain efficiency, reduce operational costs, and to meet the evolving technology needs of customers. While third-party relationships are often beneficial, there are risks created by the relationships that need to be identified, assessed, and managed. Discuss the fundamental elements of due diligence and ongoing monitoring based on the Interagency Guidance on Third-Party Relationships issued in June 2023. And learn the importance of SOC reports in achieving monitoring requirements and how to properly digest the information in these reports to avoid common issues identified during audits of third-party risk management programs. </p> <p>Learning Objectives:</p><ul><li>Learn the fundamental elements of due diligence and ongoing monitoring.</li><li>Discover the importance of SOC reports in achieving monitoring requirements.</li><li>See how to properly digest the information in reports to avoid common issues during audits.</li></ul><p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=94ba7e9f-f5d8-4973-8772-6755043f3588&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=2DC3A00A-000E-4EE2-8513-F6EC18421F53 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=03F9F86A-8DE6-4FFC-893A-DDB344484BAE |
Is Your Organization Prepared for a Breach? | <p>A breach is an organization’s worst nightmare, but should the worst come to pass, it’s not the end of the world. In fact, it’s time to respond. While your cybersecurity team is working to patch things up, the leadership team needs to stay informed. As a key part of your organization, what do you need to pay attention to during this time? What can you do to help prepare before a breach, and what can you do to help during or after one? Wolf & Company’s experts explain what you need to know about breaches, and how they can best be of service during or following an incident.</p> <p>Learning Objectives: </p> <ul><li><p>Learn how you can help your organization prepare for a breach. </p></li><li><p>Discover what an incident looks like when it occurs. </p></li><li><p>Prepare breach response strategies. </p></li><li><p>Understand senior leadership’s role during and after an incident, and major focus areas. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=6b53974c-33a7-4d7c-98d5-235517406866&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=56012EC5-F6D4-4AEA-89BF-BF285441FB0A | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=8412322C-7BEC-4322-A3A1-EED76668EA22 |
Crucial E-Sign Compliance Considerations | <p>The COVID-19 pandemic significantly altered the banking ecosystem to promote safer, virtual options for their employees and clients. To manage the impact of reduced in-person interactions, many financial institutions expanded their use of electronic communication with their clients. These electronic operations are subject to regulatory scrutiny under the Electronic Signatures in Global and National Commerce Act (E-Sign Act). Discuss the specific requirements of the E-Sign Act, how to implement a compliant E-Sign program or identify gaps in your current program, and how to maintain compliance in an ever-changing environment.</p> <p>Learning Objectives: </p> <ul><li><p>Define key E-Sign compliance requirements needed to offer electronic services </p></li><li><p>Learn about the common pitfalls and areas. </p></li><li><p>Understand industry best practices. </p></li><li><p>Discover how to implement a compliant E-Sign program or identify gaps in your current program. </p></li></ul><p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=052cfd90-f60f-490b-b3d9-28245e97ec97&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=CCA89539-536F-4FD5-BF12-0AB675F7A9F1 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=1D83A40F-CFD6-4D17-9F9C-276B931F72D6 |
BSA/AML Officer of the Future | <p>It’s 2024 and finally, the future we were promised is here. Artificial Intelligence (AI), Machine Learning (ML), and Robotic Process Automation (RPA) are operational and making the fight against financial crime easier and more effective. That is, if you have the requisite skills to take advantage. Otherwise, being a BSA Officer probably feels harder than ever to manage at its current pace of change.</p> <p>BSA Officers at any expertise level can leverage today's activities to their advantage and strategically position themselves for the future. </p> <p>Learning Objectives: </p><ul><li><p>Learn the differences between AI, ML, and RPA and how each can be leveraged in a BSA/AML Program. </p></li><li><p>Acquire the technical skills necessary to operate a BSA program in the future. </p></li><li><p>Balance technical skills with existing soft skills. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=0744b6f8-8c60-4b10-8b50-d182bf56fb47&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=7A5F1B85-962C-4830-9EA2-AD381BBE07D6 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=DDBBDFDE-BDCD-4519-A64A-A383B8B544D5 |
Designing an Effective BCP Testing Program | <p>There is often confusion as to how to develop a multi-year BCP testing program. Organizations are overwhelmed with putting a program in place. Using your Business Impact Analysis can define what the testing program should be without adding unnecessary complexity and negatively impacting efficiency.</p> <p>Learning Objectives: </p> <ul><li><p>Understand how to use your BIA to inform your multi-year BCP testing plan. </p></li><li><p>Discover what components should be included and what could be left out. </p></li><li><p>Identify where to start to get the most effective and manageable program. </p></li><li><p>Learn how to satisfy requirements for incorporating Risk Assessment results into your test plan. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=ef1ceb7a-ffcd-42aa-9a86-dd2ab09fa942&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=53308EBD-F798-4A47-89F5-DCAAC56C933A | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=DA274355-6B67-4A9C-8187-BEC73B2CA2AE |
Regulatory Compliance Change Management: Are You Prepared? | <p>Now more than ever, financial institutions must consider the risk of change. Regulatory changes, system conversions, new products and services, and corrective action for audit findings are just a few examples of situations that will frequently impact your organization. </p> <p>It’s critical to have a proper handle on your processes to ensure compliance issues don’t arise when these changes occur. Discuss how to adequately react to shifts in your organization, remain compliant in an ever-changing environment, and ensure business agility in change management processes. </p><p><strong>Learning Objectives </strong></p><ul><li><p>Learn best practices and controls over change management compliance. </p></li><li><p>Define types of situations where customer notification is required to comply. </p></li><li><p>Discover ways to react when change impacts your organization. </p></li></ul><p><strong>Duration:</strong> 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=1a7e3601-c64d-48d6-a822-2e19cb2b1c71&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=43B75C70-340B-4E2D-ACCF-0AFCE45923DD | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=182369EB-EF20-4F4F-B7D0-464EE2191B7F |
Treasury Check Fraud: Trends & Tools | <p>Check fraud remains one of the most common types of fraud. It is a growing problem for banks because it’s easy to execute. Forgery, alterations, and counterfeit checks continue to be a major issue for banks, and treasury checks are not excluded from fraud. In late 2023, the Treasury amended regulations affecting bank liability for treasury checks.</p> <p>Ensure you stay up to date about treasury check fraud and scams that could impact your financial institution. Join professionals from the Treasury to discuss current check fraud activities, the changes in regulations, and present tools available to mitigate risks.</p><p>Learning Objectives:</p><ul><li>Gain an understanding of the new Treasury rules.</li><li>Learn how the Treasury Check Verification System (TCVS) can validate treasury checks to reduce bank risk.</li><li>Gain awareness of treasury check crimes.</li></ul><p>Duration: 75-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=97868ca2-c69a-4650-84ac-30bbd801238a&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=B0A40A9E-9826-43E2-A43E-71272EE2779E | |
Five Cultural Changes that Must Become Business as Usual | <p>One thing that the rapid pace in banking has revealed is that the ability to change and adapt is a mandatory quality. Amid change it is also important to understand that your underlying foundations make it possible for workgroups, teams, and employees to perform effectively while embracing emerging challenges and opportunities.</p> <p>Explore the five cultural changes that must be managed as foundations at your bank.</p><ol><li>Staff development and empowerment</li><li>Business development</li><li>Change management</li><li>Technology and process improvement</li><li>Customer experience management</li></ol><p><strong>Learning Objectives:</strong></p><ul><li>Identify the five cultural changes that must be managed as foundations.</li><li>Learn how you can perform effectively while embracing emerging challenges and opportunities.</li><li>Discover how to adapt to changes at your bank.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=84947005-aca7-49ac-a48e-d6b454cb80f0&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=D85481D8-0A59-4E89-B5B8-4E7B3995E5A5 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=0D132BE6-43C2-49F7-BE21-FEC321493FA6 |
Observation vs. Perception: Improving Your Ability to Pick Up on Suspicious Activity | <p>Situational awareness is a developed skill and a major part of crime prevention. Enhance your awareness and observation skills to become more mindful of your surroundings. Learn how perception can differ from reality and why observers may describe the same incident differently. Program attendees will gain strategies to improve crime prevention efforts and memory retention. </p> <p><strong>Learning Objectives: </strong></p><ul><li>Enhance your crime prevention efforts by accurately interpreting your surroundings. </li><li>Understand why observers may have differing opinions and descriptions of the same incident. </li><li>Improve your ability to remember details and events. </li></ul><p><strong>Duration:</strong> 90-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=0797b4af-f468-45a6-9937-a11e5cfa9185&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=28125E09-DE26-4FA1-8624-CA6F11635CE4 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=F8CEF201-B68D-40EB-BD70-88AE0B7DBA9A |
Improving Your Workplace Violence Program | <p>Incidents of violence in the workplace are increasing, but there are many steps employers can take to reduce the chance of becoming a victim. Familiarize yourself with preventive policies and procedures as well as tips for recognizing the warning signs and red flags when dealing with potential perpetrators. </p> <p><strong>Learning Objectives:</strong></p> <ul> <li>Identify and learn how to implement preventive measures to avoid becoming a victim.</li> <li>Recognize warning signs and red flags of victims and perpetrators.</li> <li>Improve workplace violence policies and procedures.</li> </ul> <p><strong>Duration:</strong> 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=597945c9-6d02-419d-967e-86b520bf9aaa&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=AF8B3084-59A8-42D8-B596-6BE128451B06 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=51027BFD-268A-4CD8-BF6A-672F9615F8FD |
Navigating Your Next Regulatory Examination | <p>The regulatory examination environment is getting much tougher. Many community banks across the country are experiencing examinations that present unexpected circumstances and adverse findings. Prepare your community bank for its next examination by discussing the current regulatory examination environment, identifying the current regulatory hot buttons and examination issues that are causing community banks problems and providing recommended strategies to resolve identified problems during and after the examination. </p> <p><strong>Learning Objectives:</strong> </p><ul><li><p>Prepare for your next regulatory examination. </p></li><li><p>Identify the current regulatory hot buttons and examination issues. </p></li><li><p>Learn strategies to resolve identified problems during and after the examination. </p></li></ul><p><strong>Duration: </strong>60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=2f8afdf3-5af4-4dba-9ad2-d57fb076d59d&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=1CD39047-C006-4E9D-B1FF-4DE646B85E29 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=DCDF89B4-BB1B-4188-B1F7-5473B0DD0EF6 |
Examining the Biggest Risks in the Bank: Liquidity and Lending | <p>The regulators have shifted their approach to liquidity and interest rate sensitivity. Administrative actions have proliferated. Even the banks avoiding such fate are seeing Matters Requiring Attention (MRAs) and supervisory recommendations. At the same time, the liquidity crisis and interest rate environment are introducing new credit risks and opportunities.</p> <p>What should banks be doing now before credit turns? Where are the opportunities? Address new risk management approaches required and learn how to manage the new regulatory views of these risk areas. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Learn the new required risk management approaches. </p></li><li><p>How to avoid MRAs and supervisory recommendations. </p></li><li><p>Manage the new regulatory risks of liquidity and lending. </p></li><li><p>Define the new credit risks and opportunities. </p></li></ul><p><strong>Duration: </strong>60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=67c2cc32-f1cb-4654-b55b-8f0232293b89&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=C9CB87A5-5E1C-43A3-A0A3-9AF8D0BEC651 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=9FE18294-01BC-498E-9087-AC41AB5C67A6 |
Data Protection Challenges for Employers | <p>Employers are confronted with an increasing number of data protection challenges. Dive into the various challenges organizations face when it comes to protecting data and address the latest trends and best practices in data protection. Gain insight on how to navigate the evolving landscape of data regulations and ensure compliance. </p> <p><strong>Learning Objectives: </strong></p><ul><li><p>Address the topic of Right of Access. </p></li><li><p>Understand Claims for Damages. </p></li><li><p>Learn about various data protection challenges. </p></li><li><p>Study best practices for implementing effective data protection strategies. </p></li><li><p>Navigate the evolving landscape of data regulations. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=7ae39add-b372-4056-a4b4-e12dd6367401&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=35ABF642-0198-435F-95A0-F42B0C08F706 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=CF6DB62A-7EF5-40BE-B610-CC3EA9DAB42B |
Decoding Security: FAQ Roadmap | <p>Go beyond the basics of security training and find the answer to common security questions. Discover solutions to practical issues like camera placement, the necessity of monitors in break rooms, and the optimal timing for alarm activation during or after a bank robbery.</p> <p>Uncover the truth about commonly debated topics, such as the use of dummy cameras and the use of time locks. Review the proper procedures that should be implemented with Cash Recyclers and security apps. </p><p>This webinar is designed specifically for Security Officers with 1 to 5 years of experience ready to level up their career. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Discover solutions to practical security issues. </p></li><li><p>Learn proper security procedures for cash recyclers and security apps. </p></li><li><p>Answer the most asked questions by security officers. </p></li></ul><p>Duration: 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=64103404-208b-4843-9754-b6fad8f038d2&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=D5100578-9E07-4011-A43D-78C6DE28B631 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=279C58D7-7023-4591-B5B7-02FD246EBC86 |
Navigating the Data Privacy Landscape: How to Keep Your Employee Data Safe | <p>Given the increasing frequency and scale of data breaches, evolving data protection laws, expanded use of electronic monitoring by employers, and integration of AI tools, understanding your employee data and its usage is crucial in managing this growing risk. </p> <p>Explore data mapping and its relevance amidst changing workplace norms and regulations. Discuss practical scenarios highlighting data privacy risks and outline actionable steps to enhance your management of these risks. </p><p>Learning Objectives: </p><ul><li><p>Discover effective strategies for managing and utilizing employee information responsibly. </p></li><li><p>Identify actionable steps to enhance your management of data privacy and security risks. </p></li><li><p>Gain insights about the latest legislative and regulatory updates. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=c40ffd8c-1563-4c88-8ca1-ca74ff6adbf5&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=1FAD7664-10C2-40CF-BA06-76E75020CE7F | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=3BFDB80E-B562-405D-AD23-F199E4B4920D |
Strategic Planning in 2024: Strategies for a Shifting Economic and Regulatory Environment | <p>Strategic planning in banking is constantly evolving in today’s economic and regulatory landscape. Discover key elements of strategic planning in an environment where the only thing certain is change – from political elections and global events, the domestic economy, and regulatory scrutiny, among others. Discussion will include key topics to address in every strategic plan, as well as topics unique to your institution, ranging from safety and soundness considerations like capital to succession planning. </p> <p><strong>Learning Objectives:</strong> </p><ul><li><p>Define key topics to address in strategic planning. </p></li><li><p>Learn how key topics such as safety and soundness, capital play a role in strategic planning. </p></li><li><p>Discover effective strategies to navigate shifting regulations and adapt your bank’s plans to ensure long-term success. </p></li><li><p>Gain valuable insights and learn how to stay ahead in this dynamic environment. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=ee64b27f-462b-433f-9054-979eb0caac3d&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=D6A22888-3AC7-49F6-80C5-E70ACF815552 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=AA7572B5-ECD3-4007-B879-A205360840C1 |
They Posted What?!? Managing Employee Social Media Use | <p>Does your bank have a social media policy? When was the last time you thought about how your employees’ online activity might affect your business? Discuss good and bad examples of social media use policies, what can and cannot be posted, privacy and the use of social media on company devices. Plus, learn how federal, state, and local laws may affect best practices for your social media policies. </p> <p><strong>Learning Objectives:</strong> </p><ul><li><p>Understand how to manage employee social media use. </p></li><li><p>Learn good and bad examples of social media use policy. </p></li><li><p>Define the federal, state, and local law that may affect social media policies. </p></li></ul><p><strong>Duration:</strong> 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=420f78a1-8a21-4ce5-a978-072e71f0f626&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=7AEDA906-3CEB-47FB-84C6-F1F722B772D5 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=3A9711A8-35D8-45AA-9F82-EF29E9BAB276 |
Estate Planning with Bank Stock | <p>The transfer of bank or bank holding company stock as part of a shareholder’s estate planning process can involve several potential regulatory, corporate, and tax issues. Banks and bank holding companies should be aware of what these issues are, how they could impact their institution, and how they can proactively educate their shareholders on these issues. </p> <p><strong>Learning Objectives:</strong> </p><ul><li><p>Define the process of transferring bank stock as part of shareholder’s estate planning process. </p></li><li><p>Discover the potential regulatory, corporate and tax issues associated with the transferring of bank stock. </p></li><li><p>Learn how to educate shareholders on issues associated with transferring bank stock. </p></li></ul><p><strong>Duration:</strong> 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=904b92c2-5fba-4ddb-bad2-f22882cc0cf3&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=C0BD2543-7BEF-4A16-8AB1-6EA5ED6B5161 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=70363B66-7C8A-40DC-80B2-0AB61518529E |
LEAD FWD Summit 2024 | <p>Join us as some of the brightest and boldest minds in the community banking industry come together for the annual ICBA LEAD FWD Summit, Sept. 9-10. </p> <p>ICBA’s LEAD FWD Summit attracts ambitious community bankers from across the country. </p><p>Bank professionals from all areas of the bank — operations, credit, retail, wealth management, information technology, marketing, administration, finance, and more — attend to unlock their leadership and learn how to lead their banks and careers forward. </p> | https://www.icba.org/leadfwd/registration | ||
The Whimsical World of Business Email Compromise | <p>A business email compromise costs an organization, on average, $1.03 million for the costliest attacks. And the price is only growing. </p> <p>While multi-factor authentication (MFA), stronger password requirements, increased security awareness, and other factors have increased our ability to protect businesses, the arms race between the proverbial “red” vs “blue” team is ever evolving. </p><p>Bad actors are constantly researching and employing new ways to bypass these defenses. Learn about these new approaches that both security testers and the real bad guys are using to breach organizations and invade your privacy. </p><p><strong>Learning Objectives </strong></p><ul><li><p>Understand the ongoing requirements for maintaining Multi-Factor Authentication (MFA) effectiveness. </p></li><li><p>Recognize the need for continuous management of email security solutions. </p></li><li><p>Comprehend why Microsoft Teams is not secure by default and requires configuration. </p></li><li><p>Identify insecure features exposed during Azure/M365 tenant setup. </p></li><li><p>Learn how OneNote malware is the new Office Macro attack. </p></li><li><p>Discover lesser-known "dual-use" products in Microsoft 365 that can be exploited by attackers. </p></li><li><p>Realize that successful phishing attacks can often be facilitated by simple phone calls. </p></li><li><p>Implement strategies to protect your organization from vulnerabilities. </p></li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=07da232e-4b42-49f5-b73f-3e5c802197bb&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=AF20F525-5795-4F6B-9ABC-96C36B209DC1 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=867782DA-92D0-4ED9-9703-82EAEFD430D4 |
7 Ways to Frustrate Attackers | <p>In the face of constant cybersecurity threats, it's easy to feel discouraged. Most penetration tests exploit common weaknesses and misconfigurations, mirroring real-world attack methods. But what if you could turn the tables on attackers?</p> <p>While attackers only need to be right once, defenders must be right every time. Frustrated attackers often make mistakes or target easier victims, giving defenders a crucial advantage. </p><p>Learn seven free strategies you can implement today that frustrate attackers into a self-defeating spiral. </p><p><strong>Learning Objectives </strong></p><ul><li><p>Discover the most common attacker techniques. </p></li><li><p>Learn defensive techniques to disrupt the attack. </p></li><li><p>Build a process to keep up with changes in attack techniques. </p></li></ul><p><strong>Duration:</strong> 60-minutes <br /></p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=9ed1af5b-a622-460e-9a72-34ce08ec1335&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=0C3114EA-349B-40E4-892E-647F04C17B1C | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=1F41C83E-A512-4002-9881-F6FFA1BC38E2 |
Navigating Zero Trust: Building Your Strategy and Roadmap | <p>We need a new security model that adapts to the modern environment, supports the hybrid workplace, and protects people, devices, apps, and data everywhere. We must modernize our cybersecurity approach with Zero Trust, a strategy that assumes breaches are inevitable. </p> <p>This means no user or asset is implicitly trusted; instead, each user, device, application, and transaction is continuously verified. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Gain a clear understanding of the Zero Trust model and its significance. </p></li><li><p>Learn practical steps for assessing your current security posture. </p></li><li><p>Define effective strategies for building a robust Zero Trust architecture. </p></li><li><p>Develop a comprehensive roadmap for starting your Zero Trust journey. </p></li></ul><p><strong>Duration:</strong> 60-minutes <br /></p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=15959648-74cf-46ed-8389-98f5fc221df8&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=65AB8D5D-B656-45C0-B4E3-1A9AD0D3FDC0 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=B4493702-281C-4B55-AF2E-0BE42D847EAF |
Unclaimed Property Reporting Considerations | <p>While the basics of unclaimed property reporting are consistent for all holders, financial institutions can face particularly complex questions and issues around unclaimed property. From determining the proper state for escheatment, to deciphering dormancy rules around complicated property types like IRAs, financial institutions must take care to understand the scope of their unclaimed property reporting requirements to stay compliant. </p> <p>Review general unclaimed property concepts and dive into specific complications and questions faced by financial institutions specifically. Discussion topics will include determining applicable dormancy periods, what constitutes a client contact that would reset the dormancy clock, questions around unknown owners, audit risk and exposure, and voluntary disclosure opportunities. </p><div></div><p><strong>Learning Objectives: </strong></p><ul><li>Review of general unclaimed property concepts. </li><li>Learn the complications and questions faced by financial institutions. </li><li><p>Study key details of unclaimed property to remain compliant. </p></li></ul><div></div><p><strong>Duration: </strong>60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=04452bc5-e7d4-4df9-8ae4-10b1b25ac231&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=B70B1040-B7C4-4567-A04E-D7A98BE2B061 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=13ED5C54-5134-425C-8232-D1D5D68049CE |
Navigating Today's M&A Environment | <p>Over the past 18 months, the community bank mergers and acquisitions environment has faced significant changes. This has led many community bankers to question the current state of the market and consider its future impacts. Additionally community banks have received unsolicited offers. </p> <p>Participants review the current environment, predictions of future activity and environmental changes, and learn how to address unsolicited offers.</p> <p>Learning Objectives:</p> <ul> <li>Understand community bank participation in transactions.</li> <li>Identify current environmental challenges.</li> <li>Explore future activities and potential changes.</li> </ul> <p>Duration: 60 minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=c103f26f-9808-4a08-9b86-5558a497104c&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=850A789E-ACC1-46DC-AAF3-A6D136146957 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=745966AC-EED5-4777-8D19-2FB28BA93CC6 |
Check Rules & Regulations | <p>Each payment network has its own set of rules and regulations, and the check network is no exception. Regulation CC and the Uniform Commercial Code Article 3 and Article 4 pertain to all checks. However, the clearing path dictates which rules apply. </p> <p>Are you bound by Regulation J and Operating Circular 3 or by private sector rules? Knowing this is key to understanding how to handle issues that inevitably arise when processing checks. Gain an overview of the various rules and regulations check participants encounter in daily processing.</p><p>For an in-depth discussion of check exceptions, register for the <a href="https://www.icba.org/events/details/2024/11/06/education/check-returns-adjustments">Check Returns & Adjustments webinar</a> on November 6th.</p><p>Learning Objectives:</p><ul><li>Understand check rules and regulations.</li><li>Learn how the clearing path determines rules set applicability.</li><li>Recognize the importance of other agreements.</li></ul><p><strong>Duration:</strong> 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=45e96e5f-fab9-4de7-a3a3-07bedb2eef4f&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=6FD27FD4-C295-4EF2-A7E9-F5B63AD4B4B7 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=DD308C55-9437-47EB-8779-A7ED828CB462 |
Check Returns & Adjustments | <p>Each method of returning a check to the Depositary Bank, whether through a return or an adjustment, has distinct advantages and potential impacts on customers. </p> <p>As a follow up to the Check Rules & Regulations session, participants will hear from industry experts as they discuss the Paying Bank's legal right to return a check within strict deadlines compared to the more flexible time frame for check adjustments. Topics also include the most common adjustment types seen by the Federal Reserve Bank, the differences in the adjustment process based on the clearing path, and when and how to make a breach of warranty claim.</p><p>Learning Objectives:</p><ul><li>Distinguish between a return and an adjustment.</li><li>Determine the timing for a compliant return.</li><li>Recognize when to file an adjustment and breach of warranty claim.</li><li>Establish the timing for adjustments.</li></ul><p><strong>Duration:</strong> 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=384be520-0115-4860-857d-ce64e14348e0&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=461AB59F-1141-4E38-9458-C27970E63773 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=D45C2712-B115-4CDA-8E01-9202F429C475 |
A $10 Bonus with a Million Dollar Tax Bill — 1099 Reporting Issues for Bank Account Promos | <p>Most people in the banking business are familiar with IRS Form 1099-INT, which deals with true interest payments (payments for the use or forbearance of money). </p> <p>However, confusion arises around the requirement to file Forms 1099-INT and 1099-MISC for promotional payments to customers, such as incentives for opening accounts, setting up direct deposits, or using specific debit cards. This issue has become more complicated with the rise of fintech. The lack of clear guidance can lead to significant missteps and potentially hefty penalties.</p><p>Gain an overview of some of the reporting issues and penalties and uncover a path forward for complying with Forms 1099-INT and 1099-MISC for promotional programs.</p><p>Learning Objectives:</p><ul><li>Learn the reporting requirements to file Forms 1099-INT and 1099-MISC with respect to promotional payments paid to customers.</li><li>Identify the common reporting issues and penalties on 1099-INT and 1099-misc forms.</li><li>Recognize if you’re in compliance reporting on forms 1099-INT and 1099-MISC for promotional programs.</li></ul><p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=e0881ba5-9388-46ce-8cbe-f217f22e627b&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=5DDB2619-3F2E-43A8-8590-BCB153F4963D | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=20CBA4C1-600E-4DDC-B8EA-7467D76E14C4 |
Incentive Compensation for Banks in 2024 | <p>The Federal Deposit Insurance Corporation (FDIC) and other bank regulators have re-proposed a rule on incentive compensation for financial institutions with assets of at least $1 billion. </p> <p>This rule, which stems from the Dodd-Frank legislation passed 14 years ago, aims to set standards for bank incentive compensation programs. Is the third time a charm? And if this rule is not adopted, what are bank regulatory expectations for incentive compensation? Discuss the latest regulatory proposal, the existing guidance applicable to community banks, and what actions banks should take.</p><p>Learning Objectives:</p><ul><li>Examine the details of the latest regulatory proposal.</li><li>Determine whether the re-proposed rules apply to your bank.</li><li>Outline the necessary steps to ensure your bank's compliance.</li></ul><p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=71aec392-aa4e-402d-b2c4-dff08995f352&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=C3FFCF19-EB84-46A3-AD54-D03170EA02D8 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=E3F5B73D-A491-497B-86D8-2E8BAFF5C0F1 |
What Is Your Deposit Study Missing? | <p>The banking industry is facing continued deposit pressure after recent Federal Reserve rate hikes. The outflow of low-cost deposits and changes in deposit mix have hurt margins and raised concerns about interest rate risk (IRR). </p> <p>Take part in a comprehensive examination of deposit studies and gain insights into creating a dynamic, forward-looking analysis. Plus, discover strategies to effectively present IRR profiles and meet evolving examiner expectations. </p><p>Learning Objectives: </p><ul><li><p>Analyze the impact of deposit lags and dynamic betas. </p></li><li><p>Capture the unique characteristics of each institution’s deposit base, including balance concentration. </p></li><li><p>Understand the factors that influence decay rates. </p></li><li><p>Recognize the risks of relying on a “one-and-done” deposit study. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=a866f971-d40a-43a2-92c0-398b0065131a&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=B86C6437-1EB4-4953-9426-41696E66D699 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=0CC170FC-3B61-455D-AB5F-2DBBCBD4B914 |
Action Planning for Liquidity Management through Uncertainty & Volatility for Banks | <p>In response to the 2023 bank failures and tightening liquidity conditions, the focus on liquidity and risk management has intensified. It is a crucial time to explore how proactive financial institutions are adopting "best practice" approaches to liquidity management. </p> <p>The discussion will cover recent regulatory feedback and provide actionable strategies for enhancing liquidity reporting, including dynamic forecasting, stress testing, early warning indicators, and effective policy development. Additionally, considerations for managing liquidity in the current environment will be highlighted. </p><p>Learning Objectives: </p><ul><li><p>Adopt advanced approaches to liquidity management beyond traditional metrics and ratios. </p></li><li><p>Policies revisited: are your policies supportable, flexible and consistent with your business model? </p></li><li><p>Navigate regulatory pressures and prepare effectively for upcoming examinations. </p></li><li><p>Develop robust stress tests and remediation plans and understand critical elements of an effective Contingency Funding Plan. </p></li><li><p>Evaluate appropriate levels of wholesale funding and explore often-overlooked alternatives. </p></li><li><p>Analyze deposit and loan pricing considerations in the current environment and assess the use of derivatives for lowering the cost of funds. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=ea51dd95-46b2-466a-8628-03dfca772961&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=3F626E1F-7EC6-40EB-B7A6-1B85BCE72320 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=0FB80B4F-7204-4841-B2EF-4E17FC43016C |
Supreme Court Shakeup: How the Supreme Court’s 2023 Term Will Affect Banking | <p>During the 2023-2024 Term, the Supreme Court issued several landmark decisions with significant implications for federal agencies. Examine an in-depth analysis of three pivotal cases—Loper Bright, Jarkesy, and Corner Post—and determine their potential impact on the banking sector. Participants will gain valuable insights into how these rulings may shape regulatory practices and what regulated entities can expect moving forward.</p> <p><span style="background-color:transparent;color:inherit;font-family:inherit;font-size:inherit;text-align:inherit;text-transform:inherit;word-spacing:normal;caret-color:auto;white-space:inherit;">Learning Objectives:</span><br /></p><ul><li><p>Examine the three Supreme Court cases that will have long-lasting impacts on the work of federal agencies. </p></li><li><p>Define the key aspects of the Loper Bright, Jarkesy, and Corner Post cases. </p></li><li><p>Anticipate the implications and expected outcomes in the wake of these landmark decisions. </p></li></ul><p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=ed74a0e9-29b4-4c2d-bc24-067fb231d903&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=11232EC9-F244-4D45-9DD3-7DEC5238E474 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=8E8153A7-E4FB-4735-9AC7-13FAA63FF40C |
What Financial Institutions May Be Missing in Their Compliance Portfolios – OFCCP Compliance | <p>Financial institutions may be overlooking key obligations under Executive Order 11246, Vietnam Era Veterans Assistance Act (VEVRAA), and Section 503 of the Rehabilitation Act. These regulations require employers to collect and analyze specific data, prepare annual affirmative action plans, and conduct pay equity analyses. This session will identify key compliance areas and discuss best practices for achieving and maintaining compliance. </p> <p>Learning Objectives: </p><ul><li><p>Analyze details of EO 11246, VEVRAA and Section 503. </p></li><li><p>Identify what areas of the regulations and statutes apply to your bank. </p></li><li><p>Learn best practices for achieving and maintaining compliance with EO 11246, VEVRAA and Section 503. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=a51660e4-b921-4a0c-86e7-b3d66f842748&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=D6D81EC6-8388-49DF-A3EE-44AF0F7DBD2E | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=6FDD5572-1B65-4D81-B263-5D1F3FA91A36 |
The Economic Whipsaw - What Comes Next for Credit, Earnings, & Capital? | <p>The government's response to the pandemic initially led to significant asset growth in the banking industry but was subsequently followed by elevated inflation and a sharp rise in interest rates. Funding cost pressures and deposit mix changes, along with credit trends in both consumer and commercial loans reflect increasing uncertainty. Explore potential outcomes and the implications if these trends continue or intensify. </p> <p>Learning Objectives:</p><ul><li>Discuss how institutions are planning for potential challenges in the evolving economic landscape.</li><li>Uncover the forthcoming developments in credit, earnings, and capital within the current economic climate.</li></ul><p>Duration: 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=d26907e5-0da7-4230-aa47-ff0964d4e03c&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=6B346F3A-EAB9-4A2C-B869-8E2EB0A75A20 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=3A6FF321-FB1C-4A96-879B-2EB72077F841 |
ESOPs 101 | <p>This insightful dive into Employee Stock Ownership Plans (ESOPs) will explore their strategic role in the banking sector. Participants will gain an understanding of how banks can sponsor ESOPs to benefit their employees while leveraging these plans as powerful tools for capital raising and growth. Learn how ESOPs can enhance loan origination efforts and create opportunities for cross-selling wealth management services. </p> <p>Learning Objectives: </p><ul><li><p>Define ESOPs and their core principles and structures. </p></li><li><p>Understand the process of establishing an ESOP in a banking institution. </p></li><li><p>Analyze how ESOPs benefit employees, including ownership culture and financial incentives. </p></li><li><p>Explore strategies for leveraging ESOPs to raise capital and drive bank growth. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=8af213ce-ad5d-459a-a00d-27e26d3df39c&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=EDA10E2C-BC29-4C93-A388-ED2B7A02E391 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=EA67BF00-04C1-4C3C-8BC6-EDE643DE54B9 |
State of Fintech | <p>Federal regulators have been particularly vocal over the past 18 months regarding bank-fintech relationships. This session will provide valuable insights into the evolving world of Fintechs, focusing on the latest regulatory guidance and supervisory actions. Participants will explore how recent developments have impacted both banking-as-a-service banks and banks with third party technology relationships. Gain a deeper understanding of these changes and their implications for the future of banking and fintech collaboration.</p> <p>Learning Objectives: </p><ul><li><p>Understand the latest regulations impacting the fintech industry and their implications for compliance. </p></li><li><p>Explore the recent supervisory actions by regulatory bodies and their effects on banking. </p></li><li><p>Gain insights into the challenges and opportunities of bank-fintech partnerships and effective navigation strategies. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=64d0920b-ca3b-42f0-aa71-d81c71d08d0e&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=40615954-7324-4CDE-B338-BAFDE9DBC832 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=05E7B160-7D5C-47A9-966A-F3FD23B1FB9A |
Regulatory Hot Topics 2025 | <p>Review the top regulatory issues that banks across the country are currently encountering, with predictions on the issues that regulators are most likely to focus on in 2025. The presentation will also provide examples of best practices that boards of directors and management teams can implement to prevent and/or remediate regulatory concerns in 2025. </p> <p><strong>Learning Objectives:</strong></p><ul><li>Outline the bank regulatory and supervisory highlights.</li><li>Identify the priorities of regulators in 2025.</li><li>Best practices to prevent and/or remediate regulatory concerns.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=66c6c360-f6a1-41f6-9a95-04bb9ee50122&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=E98B51A3-4415-4740-90B6-6EEDF3C656C2 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=7CF957FE-5456-4305-BF99-BA11FF6F94BB |
Effective Methods to Build Your Credit Portfolio | <p>In the current environment of scarce deposits and stiff competition for loans, we need a solid plan to build our portfolios. Learn how your bank can differentiate itself by using its credit policy and bank brand to target prospects to best fit its culture. Once we know the target market, what approaches produce the best return, we can calculate your potential success rate. When you meet with a prospect, making a strong impression is key. Let’s talk about how to prepare, what questions to ask, how to ask them, and the goal of the meeting. Don’t forget—managing your existing clients is just as important as bringing in new business. The key is solving your clients’ problems and adding value so they will never consider talking to a competing banker.</p> <p><strong>Learning Objectives:</strong></p><ul><li>Learn methods to differentiate your bank from its competitors.</li><li>How to use your bank’s resources to target loan prospects.</li><li>How to prepare for meetings with your loan prospects.</li><li>Learn to add value to your relationships.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=62e7f254-7f5a-477f-b2a9-b6402b7d92cd&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=181E5C27-4686-44A2-8B81-1D8EE95D39E4 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=3098A185-F916-4A5F-A9A3-C6669CEC0D44 |
Brokered Deposits | <p>Brokered deposits are a key funding source for community banks, helping diversify their funding mix. This session will cover the legal framework for brokered deposits, including the FDIC’s proposed rules from 2024, along with current industry trends. We will also explore reciprocal deposits, a valuable tool for attracting and retaining large deposit customers. </p> <p><strong>Learning Objectives:</strong></p><ul><li>Understand the legal framework of brokered deposits and core deposits.</li><li>Learn about the recent changes to FDIC rules regarding brokered deposits.</li><li>Identify industry trends surrounding brokered deposits and core deposits.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=81280947-7c8b-495a-96e4-09ad6947e138&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=D0E3FDB6-57A6-4618-8ED7-5270011051F3 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=05B987F4-2C3F-4635-A3B4-20B5B7AC001E |
Assessing Farm Credit | <p>The farm economy is facing its toughest challenges since 1981, with soaring input costs and falling commodity prices. Crop farmers, in particular, are struggling with low liquidity after holding harvests for two years in hopes of better prices. And bankers are also concerned about continuing to extend credit to struggling borrowers.
Attendees will explore the current farm economy, identify key risks in agricultural lending, and gain essential credit insights for lending to farm entities in order to make more informed and confident lending decisions in the future. </p> <p><strong>Learning Objectives:</strong></p><ul><li>Discover current conditions of the farm economy.</li><li>Identify the key elements to look for in farm borrowers.</li><li>Define the core credit risks that are specific to farm lending.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=b0e81d4e-5804-4aee-84d0-089e03d626eb&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=AF3D053E-D7D1-4F6D-BE0E-6CF930A51194 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=BBFC5B58-805B-44BB-92D9-5F0A69DBAC49 |
Improving Your Skills as a Credit Analyst | <p>Managing credit risk effectively is a critical challenge for credit analysts, but it goes beyond number-crunching and long narratives. This session will showcase how credit analysts can partner with lending teams to identify key risks and manage them efficiently. You will also identify strategies for pinpointing the most critical risks in a credit, writing effective credit memos, and presenting confidently in a credit committee. By the end, you’ll understand how to collaborate with your lending staff to ensure the loans benefit both the bank and the borrower. </p> <p><strong>Learning Objectives:</strong></p><ul><li>Learn the essentials of managing credit risk as a credit analyst.</li><li>Explore effective techniques for writing clear, impactful credit memos.</li><li>Understand how to collaborate with lending staff to build a robust loan portfolio.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=66d97c0a-65d9-4b89-bdcb-155f25fe2fac&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=8CEBA292-B6DE-4E66-8DB7-7097C0BBA765 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=286F3F3B-64D9-4F67-A094-ADA0361962E3 |
Community Bank Capital Raising Simplified | <p>The current and prospective banking environment has many community banks considering capital raising alternatives. If your bank is in this position, it is important that your board understands all of the available capital raising alternatives. Participants will review various capital raising methods, including bank stock loans, subordinated debt, the sale of common stock, preferred stock sales, and the sale of other equity-like instruments, from both business and legal viewpoints. </p> <p>Learning Objectives: </p><ul><li><p>Identify various capital raising alternatives for community banks. </p></li><li><p>Analyze the business and legal implications of each capital raising option. </p></li><li><p>Evaluate the suitability of different methods based on specific banking needs. </p></li></ul><p>Duration: 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=61ea370a-8c88-4fc2-bc78-f868f685a124&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=D0D9E7B5-07E0-407E-8EAF-215578EBC7A2 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=2B081F0E-9CA5-489B-BCCE-6810FB7BAAA2 |
Improving Your Skills as a Commercial Banker | <p>Commercial banking is dynamic, with each day presenting new challenges. Success hinges on identifying the best solutions to your clients' cash shortfalls across various industries, from real estate to manufacturing. The key to success in commercial banking is identifying the best approaches to solving your client's biggest issue, solving their cash shortfall. </p> <p>This webinar will cover key areas such as balance sheets, income statements, cash cycles, and financing structures that support clients’ businesses. We’ll also explore essential credit risk management tools and early warning signs to help clients maintain healthy operations.</p><p><strong>Learning Objectives:</strong></p><ul><li>Understand the key financial and operational factors across different industries to better assess client needs.</li><li>Learn the essential credit risk management tools and analytical ranges to make informed lending decisions.</li><li>Recognize early warning signs to proactively help clients maintain financial stability and business health.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=a1a67b1c-5e36-45da-896e-c6806012dcb2&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=22B92B6A-7054-407D-9D11-F1E1BBB399F2 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=286F3F3B-64D9-4F67-A094-ADA0361962E3 |
All Things Taxes | <p>Banks experience challenges in raising capital, ensuring shareholder liquidity, and managing board and ownership succession. These challenges are compounded by volatile tax laws, including the potential sunset of the Tax Cut and Jobs Act of 2017. Discuss alternative strategies for such banks to maximize shareholder value, definitively decide S versus C as well as to create paths for ownership continuity.</p> <p><strong>Learning Objectives:</strong></p><ul><li>Discuss the challenges in the current environment.</li><li>Learn ways to maximize shareholder value.</li><li>Make corporate and ownership decisions for your organization.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=d8805e8b-5b63-43b7-9b1b-39e14146815f&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=0DE8FDD7-8283-4D6E-A454-0A8D166E70F8 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=D4FA51BD-AE1D-4506-B737-FABE5439E55D |
Q1 Regulatory Compliance Updates (2025) | <p>The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute webinars deliver comprehensive information with actionable takeaways. </p> <p>Gain valuable perspectives and commentary from our team of knowledgeable educators, engage in discussions on current regulatory issues, and submit questions. Tailored for community bank compliance officers and risk managers, these webinars are also suitable for all banking professionals seeking to stay abreast of developments in the compliance landscape.</p><p>Duration: 60 minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=b69d71dd-29db-4650-bb3d-3da84044d869&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=3BCE9F38-8B75-4AAB-9B1A-9C925C8EE1A3 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=CC91AEA6-DAFB-4E59-A948-33318694B2BC |
Assessing Commercial Real Estate - Multi-Family, Office and Investment | <p>The commercial real estate investment market is facing challenges, with concerns about cash flow and property valuations. This has led to increased scrutiny from regulators. As an analyst, underwriter, or commercial banker, it is essential to understand how to manage credit risk with real estate borrowers. This session will explore current market trends in residential, office, and investment real estate while attendees learn best practices for underwriting, from the initial request to the final payment, and key warning signs of potential issues. </p> <p>Learning Objectives:</p> <ul> <li>Understand various real estate markets.</li> <li>Learn best practices for processing the loan from initial request to last payment.</li> <li>Define the early warning signs of troubled loans.</li> </ul> <p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=60054349-0a14-4a77-939b-2cf92f3f0c1d&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=CDC52283-01FF-40E6-A848-056A0B7ED7E9 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=112082FF-9B64-44B0-9265-D6CEEAD3ACB7 |
Bomb Proofing Your Commercial Loan Documentation | <p>Commercial banking staff often manage multiple loan types, each with unique documents, terms, and collateral. The speed of closing combined with last-minute document delivery increases the risk of errors, putting your bank at significant risk. </p> <p>A small mistake in a loan closing package can lead to serious consequences, including the inability to enforce defaults, improper collateral control, or failure to meet reporting requirements. It's crucial that every document in the package is flawless, every time.</p><p>This session will explore the different loan types and their required documents, highlighting the critical areas that must be correct in each closing package. Attendees will also gain a clear understanding of the purpose of each document and learn best practices for ensuring smooth, error-free closings every time. </p><p><strong>Learning Objectives: </strong> </p><ul><li>Understand different loan documents. </li><li>Learn best practices to ensure a seamless closing process. </li><li>Identify key areas of a loan package. </li></ul><p><strong>Duration: </strong>60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=6bdcfdfa-3162-4e16-b089-7a6bdda8c84e&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=8558BE64-CAE7-45DD-8DCD-AF431804E0D4 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=4D7182FE-DD48-49BF-8B26-65265CBB67AB |
How to Review Appraisals - Commercial & Residential | <p>As commercial bankers, it's essential to understand the collateral we rely on to secure loans, especially when it comes to more complex assets like equipment and real estate. This webinar provides a practical overview of appraisals for commercial equipment and real estate. We’ll discuss which types of appraisals to order, how to interpret key components, and what details matter most in underwriting decisions. </p> <p>While not a substitute for a formal appraisal review under FIRREA and related regulations, this session will help you perform a basic, high-level assessment of appraisal reports to ensure your loan-to-value ratios are well-supported.</p><p><strong>Learning Objectives:</strong></p><ul><li>Understand what collateral is needed to secure a loan.</li><li>Identify different types of appraisals.</li><li>Learn how to review different appraisals.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=698f1de4-0674-45e2-a8e8-dc2494df14c6&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=46B95646-1BCF-41D3-88C7-7F42F99D7F22 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=BEB7CDB8-296B-47E4-AEAD-045C568319F2 |
Q2 Regulatory Compliance Updates (2025) | <p>The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute webinars deliver comprehensive information with actionable takeaways. </p> <p>Gain valuable perspectives and commentary from our team of knowledgeable educators, engage in discussions on current regulatory issues, and submit questions. Tailored for community bank compliance officers and risk managers, these webinars are also suitable for all banking professionals seeking to stay abreast of developments in the compliance landscape.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=36f896c3-9d55-44eb-8dd3-fb22eff836e6&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=6BA51751-CF0C-4F89-AAA9-CD9F3A026C3A | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=ADC15B42-C9F8-4CB2-9CBA-4BC548B1A7CE |
Q3 Regulatory Compliance Updates (2025) | <p>The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute webinars deliver comprehensive information with actionable takeaways. </p> <p>Gain valuable perspectives and commentary from our team of knowledgeable educators, engage in discussions on current regulatory issues, and submit questions. Tailored for community bank compliance officers and risk managers, these webinars are also suitable for all banking professionals seeking to stay abreast of developments in the compliance landscape.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=ab171beb-4667-410a-9dcd-d5a44401db2e&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=072D14E6-B0EA-4C8F-937D-6E3DFB080035 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=866B175F-EB12-4BA7-B71F-6E21C0FF020B |
Basics of Cash Flow | <p>Further details will be available 30 days prior to the webinar date.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=6a0a83b1-3b0c-4be8-bc85-f687ec2f28fa&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=B71A7816-C15A-4969-8170-E2A363A9DF73 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=FAF97FC4-E25C-4FDF-9413-C603CA0BDA74 |
Advanced Cash Flow Analysis | <p>Further details will be available 30 days prior to the webinar date.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=350273ba-3042-4911-87f3-e042ed810fb0&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=D19639F1-7786-45C5-B7CD-180ED0F97513 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=C1C93127-C139-4878-87DB-F42C7D5FB4F3 |
9 Core Risk Concerns for Agricultural Credits | <p>Further details will be available 30 days prior to the webinar date.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=dbc22912-8d4a-4b82-8fba-223a1a1ada26&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=8DF8E753-6516-446D-89D3-DFA55F49541D | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=EF7FC6A3-F2EB-4120-8087-1EC02AA0E9F9 |
Q4 Regulatory Compliance Updates (2025) | <p>The Quarterly Regulatory Compliance Webinars deliver the most up-to-date guidance on regulatory compliance, upcoming deadlines, available resources, and more. Offered quarterly, these 60-minute webinars deliver comprehensive information with actionable takeaways. </p> <p>Gain valuable perspectives and commentary from our team of knowledgeable educators, engage in discussions on current regulatory issues, and submit questions. Tailored for community bank compliance officers and risk managers, these webinars are also suitable for all banking professionals seeking to stay abreast of developments in the compliance landscape.</p><p>Duration: 60 minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=bdfd8ea5-1c59-4d12-91eb-f866b3dca7aa&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=7AEC7FD2-749E-4EF2-A299-91D5EC468E60 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=5F453367-0E12-4376-8F75-6BB57AC42DF2 |
Strategies for Succession Planning and Talent Management | <p>Companies across all industries are striving to attract and retain top talent while achieving their strategic goals. To succeed, leaders must prioritize succession planning and integrate it into their organization’s talent management program and strategic plan. </p> <p>Learn strategies to prevent talent loss and establish a robust talent management program that aligns with your strategic objectives. The session covers nine essential competencies for successors, providing practical tactics that can be implemented immediately. </p><p>By the end of the session, you will be equipped with the knowledge and tools needed to build a talent management program that fosters organizational growth and success. </p><p><strong>Key Learning Objectives:</strong> </p><ul><li><p>Identify the key components of an efficient talent management program. </p></li><li><p>Master techniques for conducting comprehensive talent assessments. </p></li><li><p>Align your talent management program with your strategic plan. </p></li><li><p>Implement proven strategies to attract and retain top talent. </p></li><li><p>Understand the role of succession planning and how to integrate it at all organizational levels. </p></li><li><p>Define the nine essential traits required for effective successors. </p></li><li><p>Apply strategic approaches to streamline HR functions. </p></li></ul><p><strong>Duration:</strong> 90-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=215d5401-1ec9-4816-a2f3-2532dacd0d54&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=8D49BDAD-D805-4DC9-ABA2-DA090AC4AFAD | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=FF46A5C4-26C6-4A4A-9586-E72204F1C159 |
The Best Data Management Philosophy Is ‘Use What You Have’ | <p>Data is abundant in banking, but effectively leveraging it poses a significant challenge for bank managers. While better data can lead to improved insights, which support better decision-making, many find it difficult to utilize the resources at their disposal.</p> <p>This session will explore data collection from both primary and secondary sources. Participants will see examples of straightforward data collection, utilization, and ongoing data management. This session will also highlight how to use data currently collected at four levels within the bank: company performance, transaction activity, account statistics, and customer relationship information. Each level offers a broader perspective of challenges and opportunities for future success. </p><p>By the end of this session, participants will gain practical strategies for effectively harnessing data at various levels to drive informed decision-making and enhance their bank's overall performance. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Analyze how data management enhances decision-making. </p></li><li><p>Identify strategies for utilizing your bank’s data effectively. </p></li><li><p>Assess the challenges and opportunities presented by currently collected data. </p></li></ul><p><strong>Duration:</strong> 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=31324481-300b-41a3-8384-5f144cb735ff&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=FC8E27E6-360C-4DB2-9281-F9602D6C085B | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=E978F897-47CE-4BDF-AF2E-74E821A05934 |
ACH Rules Update | <p>This informative session explores the latest updates to the Nacha ACH Rules. Attendees can expect an in-depth review of recent and upcoming changes to the Nacha Operating Rules, including:</p> <ul><li><p>Return Reason Code R17 </p></li><li><p>Return Reason Code R06 </p></li><li><p>Funds Availability Exemption </p></li><li><p>Written Statement of Unauthorized Debit (WSUD) </p></li></ul><p><strong>Learning Objectives:</strong> </p><ul><li><p>Understand the significant amendments to the Nacha ACH rules and what they mean for your organization. </p></li><li><p>Learn about the compliance mandates and how to ensure your process aligns with the updated regulations. </p></li><li><p>Explore how these changes will affect your ACH transactions. </p></li></ul><p><strong>Duration: </strong>90-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=dac81546-4af5-4af8-8247-42b415694b97&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=648C3E54-C96C-41BB-A004-E88C228FC28C | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=46ED1560-14EB-4F45-8338-889EBDDB2A08 |
Introduction to Payment Regulations | <p>Navigating payments regulations can be complex. This session will clarify the regulations impacting ACH, checks (including remote deposit capture), cards, and wires. You will gain a comprehensive understanding of the relevant payment regulations, rules, and guidance applicable to your organization. </p> <p><strong>Learning Objectives:</strong> </p><ul><li><p>Understand the significance of the key payment regulations. </p></li><li><p>Learn about the latest trends and developments in payment regulation. </p></li><li><p>Enhance your understanding of the payment regulations to ensure compliance. </p></li></ul><p><strong>Duration: </strong>90-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=c366878e-379e-4866-8bc2-80b44c3909c3&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=3F9749CE-8C0C-4169-8A7A-FDFA0F4CD976 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=34FEC6C1-5221-4F6C-B4C5-44C6CE818C3F |
Mobile RDC Risks, Rewards and Deposits | <p>Mobile Remote Deposit Capture has transformed how financial institutions offer remote deposit services. As they develop their RDC business plans, institutions must navigate the challenges and opportunities presented by the changing marketplace and emerging technologies. Topics covered include associated risks, funds availability options, and important rules and agreements. Participants will learn how to assess current practices, identify potential gaps, and make necessary adjustments to enhance their RDC programs.</p> <p>Learning Objectives:</p><ul><li>Define Mobile RDC and understand how it operates. </li><li>Assess your organization’s current Mobile RDC practices and identify potential gaps. </li><li>Explore best practices for managing risks associated with Mobile RDC. </li></ul><p>Duration: 75-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=e6eafaa7-d222-44c0-b6a6-42c954c826b8&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=D6396F4A-156D-4017-9C7D-681651255ABE | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=5AC6951C-22E4-48CB-93C4-0C9F6B6A53FF |
RDC Rules and Regulations | <p>Understanding the complex rules and regulations governing Remote Deposit Capture (RDC) can be challenging for financial professionals. This session will focus on the latest RDC regulations, providing a comprehensive understanding of various related topics. These include image exchange rules, as well as agreements from the Federal Reserve, ECCHO, and Nacha. This session will also cover check clearing laws and relevant regulations, such as Regs CC, J, and E, along with UCC Articles 3 & 4. Additionally, the role of legal agreements will be addressed, ensuring attendees are well-informed on all aspects of RDC compliance.</p> <p>Learning Objectives:</p><ul><li>Understand what Remote Deposit Capture is and how it functions.</li><li>Identify the key regulations impacting RDC, including compliance requirements.</li><li>Explore best practices to ensure your organization maintains compliance.</li></ul><p>Duration: 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=522dbd32-5d5b-45ad-9f74-90baaa237b3b&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=DD1F45A3-361D-44F4-889A-C2FB19FD7EBF | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=CD9901A9-F54B-4218-9BEB-FC3BCBCF7DED |
Negotiation Competence for Banking Leaders | <p>Leadership skills are essential for guiding your career, inspiring others, and embracing new opportunities. Courage plays a vital role in effective leadership, empowering you to take bold steps and negotiate for yourself in the workplace. </p> <p>Take control of your career with negotiation strategies that foster success and influence in your professional life, with skills that are easily transferable to other areas. Gain practical insights on how to strategically ask for what you want, prioritize your needs, articulate your rationale clearly, and successfully close negotiations.</p><p>Key Learning Objectives:</p><ul><li>Understand the concept of leadership and its personal significance.</li><li>Grasp the fundamentals of negotiation and its workplace applications.</li><li>Identify negotiable aspects within your job.</li><li>Learn strategies to prioritize and negotiate for your needs.</li><li>Master the art of closing negotiations successfully.</li><li>Explore key leadership principles.</li></ul><p>Duration: 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=1ff37945-2c2b-4430-b57b-6c5a0e3720d2&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=AD6A7DD6-F701-433E-AC4E-BA9CA91E2C3E | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=8F94C68C-6C4E-452C-91C1-57030CABBD4D |
Treasury Management 101 | <p>Treasury management services are essential tools for business customers, helping them manage cash positions and perform various tasks related to their operations. These tasks include managing account balances and handling accounts payable and receivable processes. This session reviews these services, including their use cases and benefits. Participants will learn how to integrate products and services for more efficient operations. Additionally, the session will address how changes in the payments industry can impact the landscape of treasury management offerings.</p> <p>Learning Objectives:</p><ul><li>Define and understand treasury management.</li><li>Explore treasury management products and their benefits for business clients.</li><li>Recognize the advantages of offering treasury management services.</li></ul><p>Duration: 75-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=e7e6060d-4f01-4a4b-b4e1-3d2d468ac345&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=44BFAA65-73CD-4DE5-B85F-48CCBBB82A20 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=17863740-3362-4A58-AF38-175530DE9CDB |
Eight Habits of Successful Bank Managers | <p>Many leaders struggle to develop and apply essential management skills, hindering their ability to drive business success. This session offers a checklist of important management tips to improve business development, bank management, and marketing efforts, providing a solid foundation for ongoing success. </p> <p>Participants will learn the dos and don’ts of effective bank management, along with practical strategies for enhancing their planning process. This informative session aims to strengthen management skills and elevate overall success in leadership roles.</p><p><strong>Learning Objectives:</strong></p><ul><li>Learn important management tips.</li><li>Differentiate the dos and don’ts of bank management.</li><li>Enhance management skills and activities.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=03b8f02f-eb8b-4040-85dd-fc129e6e5804&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=50A97122-6F5B-47ED-B1B7-C1A1F077D1EA | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=D0948FF4-6778-4FFA-9A14-C238B3F60396 |
Is Your Business Development a House of Cards? | <p>In today’s competitive business landscape, organizations often struggle to maintain strong relationships with their customers, highlighting the need for effective contact programs. This presentation will provide proven tools for designing and managing successful contact programs, including easy-to-use forms, worksheets, and support materials. These resources will help you craft an introduction plan, manage contact activities, report results, and design effective reward systems. </p> <p>Whether enhancing an existing program or introducing a new one, you will gain valuable insights to enhance your strategies. Additionally, you can receive a deck of cards designed to reinforce the presentation's theme and message, adding an engaging element to the overall experience. This informative session is essential for organizations seeking to improve their customer contact strategies and drive successful outcomes.</p><p><strong>Learning Objectives</strong><strong></strong></p><ul><li>Define your bank’s business development program.</li><li>Implement organizational techniques to enhance your contact program.</li><li>Obtain tools for designing and managing a successful contact program.</li></ul><p><strong>Duration: 60-minutes</strong></p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=a285f48c-42f9-471a-aedd-0fe3dcfca123&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=5B263C85-6371-4164-A65A-DDDAF7166779 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=9107452C-BDB8-49D9-A485-EEA1A75A0E45 |
Compelling Advertising for Community Banks | <p>We’ve all been in that crunch, racing against the clock to meet a looming deadline. But how do you create an ad that stands out and drives results? Here is your chance to learn proven strategies for crafting effective advertising across mass media, direct mail, and digital platforms. </p> <p>You’ll discover keys to avoid common pitfalls like overused clipart and vague headlines, while mastering the art of creating compelling, results-driven copy. Learn how to develop powerful headlines, structure supporting content, and optimize your messaging to resonate with your target audience. </p><p>The session will also guide you in planning smarter, more impactful advertising by aligning your communications with specific market segments and products, ensuring a high return on your marketing investment. </p><p>Perfect for marketing teams, managers, and committee members, this hands-on how-to session draws directly from successful bank promotions to offer real-world insights you can apply immediately. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Develop effective advertising strategies that drive results. </p></li><li><p>Apply key principles to enhance mass media and direct communications. </p></li><li><p>Optimize marketing investments through strategic planning and targeted execution. </p></li></ul><p><strong>Duration: </strong>60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=59725296-5099-42ed-bdac-d675fe78b709&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=D0F3D576-F65F-4D1C-9D08-A96BDAC72B83 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=9D6B09CA-0352-4888-9853-C98BB96EF1D6 |
Recipe For an Effective Sales Environment | <p>In today’s competitive banking landscape, many institutions struggle to create a cohesive sales environment that fosters long-term customer relationships and drives consistent growth. This session takes a “recipe card” approach, outlining the key ingredients for relationship-driven success and exploring how banks are adapting to the evolving market. </p> <p>You will gain practical tools—forms, checklists, and actionable strategies—to simplify implementation at any stage of development and cover key concepts including structure, measurement, accountability, and support. Plus, the foundation for developing and managing a successful sales environment will also be explored. </p><p>It’s time to rethink traditional sales approaches and shift your focus products and services to the customer at the core of your strategy. </p><p>Learning Objectives: </p><ul><li><p>Evaluate the effectiveness of your current sales environment. </p></li><li><p>Examine best practices from industry leaders. </p></li><li><p>Develop a strategic framework for building an effective sales environment. </p></li><li><p>Rethink traditional sales strategies and adopt a customer-centric approach. </p></li></ul><p>Duration : 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=eda0819a-e6e9-47a9-8fd8-ac8a2a0bba79&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=8A71435A-79BD-416B-BF19-3385AE7FA67D | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=26227F8D-98C4-481D-8AF9-204DD4B8D325 |
Strategic Planning for Financial Institutions | <p>The environment for community financial institutions has changed drastically over the last five years due to shifts in interest rates, emerging technologies, evolving consumer preferences, and recent bank failures. </p> <p>The industry faces numerous challenges and new competitors, but also presents unprecedented opportunities for growth. It’s time to build a flexible strategic plan and address critical questions regarding your institution’s vision, employee alignment with that vision, cultural and brand consistency, risk identification, and ensuring the right people are in the right roles.</p><p>Whether your institution needs a cohesive strategy or aims to review existing plans, this session will provide valuable insights.</p><p><strong>Key Learning Objectives:</strong></p><ul><li>Define your vision, mission, and core values.</li><li>Identify key components of successful strategies.</li><li>Understand the role of enterprise risk mitigation and management.</li><li>Implement four key growth strategies.</li><li>Establish best practices for board governance.</li><li>Develop the strategic planning process.</li><li>Conduct a strategic risk assessment for new initiatives.</li><li>Integrate your Enterprise Risk Management and talent management programs into your strategic plan.</li></ul><p><strong>Duration:</strong> 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=7071ff9e-249f-45d0-bf90-684d28d92476&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=FF685981-29C0-4D0E-AAA8-D7B26BEB8603 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=77E9BEDF-6CD3-4804-BD6A-EFBEBB59BAE3 |
Vendor Management Program – How Model Risk Fits In | <p>As financial institutions increasingly rely on third-party providers, the associated risks also grow. This educational session will guide you in developing an effective Vendor Management Program and a Model Risk Management Program. Explore the necessary due diligence, from core systems to technology-dependent banking products, and gain practical insights on integrating these programs within your Enterprise Risk Management (ERM) framework for robust risk management. By the end of the session, you will clearly see how Vendor Management and Model Risk Management align with your ERM program. </p> <p><strong>Key Learning Objectives:</strong></p><ul><li>Integrate Vendor Management into Enterprise Risk Management and understand its components.</li><li>Develop effective Vendor Management policies and procedures.</li><li>Conduct thorough vendor due diligence.</li><li>Perform vendor risk assessments with practical examples.</li><li>Monitor and report assessment results.</li><li>Define model risk and its impact on your institution.</li><li>Follow OCC SR Letter 11-7 with step-by-step guidance.</li><li>Establish a Model Risk Management Program.</li><li>Identify examples of model risk and their effects.</li><li>Analyze a model risk assessment example.</li></ul><p><strong>Duration:</strong> 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=bc942992-2bf2-439c-922b-d1d8e8301451&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=E0AB2A3F-E1E3-4481-A797-EA9BFCC21FE6 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=382EE4D9-89E0-4D37-AC96-EBC5C6652766 |
How to Incorporate Your Business Continuity Management (BCM) into Your Enterprise Risk Management (ERM) Program | <p>Many organizations struggle to transition from a static Business Continuity Plan (BCP) to an effective, ongoing Business Continuity Management (BCM) system. In this introductory course, you will learn how to make that shift and integrate your BCM with your ERM program. The discussion will guide you through the key elements of the FFIEC’s Business Continuity Management Booklet, part of the FFIEC’s IT Examination Handbook. You will gain a deeper understanding of BCP and BCM, including the critical roles of disaster recovery plans, crisis management, and incident response in your overall strategy.</p> <p>To enhance understanding, the curriculum is structured into two distinct parts.</p><p><strong>Part I: Business Continuity Management</strong></p><ul><li>Understand the ERM framework and risk categories.</li><li>Differentiate between Business Continuity Management (BCM) and Business Continuity Plan (BCP).</li><li>Explore the BCM cycle.</li><li>Review governance and leadership responsibilities in BCM.</li><li>Learn about BCM audits.</li><li>Examine BCM elements relative to ERM.</li><li>Identify effective business continuity strategies.</li></ul><p><strong>Part II: Resiliency, BCP, and DRP</strong></p><ul><li>Define “resilience of operations” mean and how to achieve it.</li><li>Assess the role of third-party service providers in vendor management.</li><li>Understand the definition, elements, and components of a Business Continuity Plan.</li><li>Discuss BCP in relation to incident response, disaster recovery, crisis management, training, and testing.</li><li>Emphasize the importance of testing and appropriate actions based on results.</li></ul><p><strong>Duration:</strong> 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=b78936f0-a9aa-47e9-8747-b38b533ea197&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=CA718870-4FF3-4AE5-A643-8501EF12B35D | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=4027988F-3A0B-4A6A-A42E-657F592A1EF8 |
Fraud Awareness Across Generations | <p>As financial scams continue to evolve, raising awareness and equipping individuals with the knowledge to protect themselves is crucial to reducing their risk and preventing financial loss. </p> <p>This session explores how different generations—Boomers, Gen X, Millennials, and Gen Z—are targeted by financial scams and fraud. Additionally, discussions will focus on the common scams each generation is most vulnerable to and participants will gain strategies for educating consumers across age groups on recognizing and avoiding fraud. </p><p>Learning Objectives: </p><ul><li><p>Identify common types of financial scams and fraud. </p></li><li><p>Develop strategies to educate consumers about financial scams and fraud prevention. </p></li><li><p>Learn how to recognize fraud and avoid falling victim to scams. </p></li></ul><p>Duration: 60 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=6b980ec4-a5b3-48d1-b8ea-747baff3e21d&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=9641F3E5-EC2E-4D02-8F12-2063ABB05F7C | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=2F9D92C2-4201-4CB1-A9B0-467012E647BA |
2025 Legislative Update | <p>The rules and regulations governing IRAs, HSAs, and other tax favored savings accounts are constantly evolving, making it difficult to stay informed. Industry experts will provide you with a comprehensive update on recently proposed legislation and regulatory changes that could impact your organization and clients. Stay ahead of the curve and ensure you're equipped with the latest information to navigate these changes effectively.</p> <p><strong>Learning Objectives:</strong> </p><ul><li><p>Understand recent legislative and regulatory changes affecting IRAs, HSAs, and other tax-advantaged savings accounts. </p></li><li><p>Learn how these updates may impact your organization’s practices and client strategies. </p></li><li><p>Gain insights on how to effectively navigate and apply these changes to stay compliant and optimize client outcomes. </p></li></ul><p><strong>Duration: </strong>60 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=8523b013-21ef-47c2-9a23-4cecb6437f80&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=0EE79939-3646-4C05-92D0-36ED3F8A54CB | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=681FD53E-439B-4801-A002-40D511B48266 |
Credit Analysis Basics | <p>Banks face increasing pressure to make sound lending decisions while adhering to evolving regulations. This makes it essential for professionals to understand the key factors—such as the 5 Cs of credit—and the complex compliance requirements that govern consumer, mortgage, and commercial lending. </p> <p>In addition, the seminar will cover key aspects of loan structure, support, and documentation, highlighting their crucial role in the lending process. Participants will also receive an introduction to essential loan compliance requirements, including Reg B, Reg Z, TRID, BSA, and Fair Credit Reporting, ensuring a well-rounded understanding of the regulatory framework that governs lending practices. </p> <p>Learning Objectives: </p> <ul> <li><p>Understand how banks assess lending risk using the five C’s of credit: capacity, capital, collateral, conditions, and character. </p> </li> <li><p>Explore the three main areas of bank lending, consumer, mortgage, and commercial, and apply them to individual case studies. </p> </li> <li><p>Gain a solid foundation in loan structure, support, documentation, and compliance, including key regulations and best practices. </p> </li> </ul> <p>Duration: 90 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=06740214-ef68-42d7-8734-db13836fa4c0&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=2E465B9A-874F-4DD2-BCD2-B63074FE39EC | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=BBBC4181-98F9-4816-91F9-6A9B96861697 |
Unlocking Funds - Regulation CC: Check, ACH, Wire and Cash | <p>Financial institutions face the challenge of managing funds availability while navigating complex regulations and ensuring compliance with industry standards. Key aspects of Regulation CC, which governs the availability of funds, must be understood along with the associated responsibilities of financial institutions. Attendees will gain an overview of these key aspects as well as explore best practices for managing ACH transactions, wire transfers, and cash handling to ensure compliance. </p> <p><strong>Learning Objectives:</strong> </p><ul><li><p>Understand the key provisions of Regulation CC and the rules governing funds availability for financial institutions. </p></li><li><p>Learn best practices for managing ACH transactions, wire transfers, and cash handling while ensuring compliance. </p></li><li><p>Gain practical insights into navigating complex regulatory requirements to effectively manage funds availability and mitigate compliance risks. </p></li></ul><p><strong>Duration: </strong>90 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=c77eb47a-a502-4353-a9d4-d1f498ab0ecb&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=C5E4DCE2-5F8D-4B88-BA0E-363ECCC12BAC | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=62F1D734-84B3-4F31-AEEC-618E4BC6AA41 |
Roth IRAs: What You Need to Know | <p>Navigating the complexities of Roth IRAs can be challenging due to their unique features and evolving regulations. Gain a comprehensive understanding of the Roth IRA, including its distinct benefits and how it compares to other retirement savings accounts. Key discussion topics include tax advantages, contribution eligibility rules, reporting requirements, and portability options.</p> <p>The session will also address advanced distribution issues, including the frequently discussed Roth IRA “loophole.” By the end, you'll be equipped with the insights needed to maximize Roth IRA benefits for both clients and your organization. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Understand all aspects of the Roth IRA. </p></li><li><p>Identify the Roth IRA tax advantages, contribution eligibility rules, reporting requirements, portability options, and advanced distribution issues. </p></li><li><p>Examine your current Roth IRA procedures to ensure you maintain compliance. </p></li></ul><p><strong>Duration:</strong> 60 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=dc299fb9-f578-4eba-b1d2-8a8a08071d35&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=5DB664C6-7F90-4883-8BDD-7ED562AAD946 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=6C2B63BC-32C3-480E-957C-757113E0FE56 |
Introduction to Consumer Lending | <p>Effectively managing consumer lending while staying compliant with regulatory requirements can be a challenge for some financial institutions. Dive into the basics of consumer lending, including the consumer loan function, marketing strategies, and learn to make informed lending decisions based on the five C’s of credit: capacity, capital, collateral, conditions, and character. Attendees will gain valuable insights into loan structure, support, and documentation while exploring how these elements play a crucial role in the lending process. Real-world examples, such as auto loans, RV loans, and home equity lines of credit (HELOC), will illustrate practical applications throughout the discussion. </p> <p>The session will also address consumer loan compliance requirements, including Reg B, Reg Z, TRID, BSA, and Fair Credit Reporting. Plus, case studies will be used to demonstrate how these concepts are applied, providing a well-rounded understanding of consumer lending and regulatory compliance. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Understand the basics of consumer lending, including key processes and practices. </p></li><li><p>Explore effective strategies for marketing consumer loans and attracting borrowers. </p></li><li><p>Learn how banks make lending decisions based on the five C’s of credit: capacity, capital, collateral, conditions, and character. </p></li><li><p>Examine the structure, support, and documentation of consumer loans, with practical examples such as auto loans, RV loans, and HELOCs. </p></li><li><p>Apply consumer lending principles through real-world case studies to reinforce learning and decision-making. </p></li></ul><p><strong>Duration: </strong>90 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=df686d37-9da8-488b-89c9-aeb6e7680b56&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=DC0BB7EC-CE36-4002-8794-973F84B7FBAC | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=4E67B6E8-B651-4677-B21E-23910528E201 |
Effective Social Media for the FI | <p>In today’s digital age, social media is a powerful tool for building brand awareness, educating consumers, and engaging with customers. In this session, we will explore effective strategies for leveraging social media to engage with account holders, promote products and services, and raise awareness about fraud and scams.</p> <p>You’ll walk away with actionable insights and practical tools to help your financial institution maximize its social media impact and strengthen its online presence. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Optimize your bank’s social media posts for maximum engagement and impact. </p></li><li><p>Explore effective methods for educating consumers about your bank’s products and services through social media. </p></li><li><p>Identify common fraud schemes and scams to raise awareness and protect your customers. </p></li></ul><p><strong>Duration: </strong>90 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=9239982e-d37f-4715-8b23-3949da2f700f&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=0D57B559-0D23-49FC-9593-7EB389814739 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=D4B41466-D2A2-48F7-B51F-AEA0B67679DA |
Basic Personal & Business Tax Return Analysis | <p>Navigating and interpreting tax returns can be a complex and daunting task for bank personnel. It is critical you possess the knowledge and tools needed to confidently analyze both personal and business tax returns for lending purposes. </p> <p>Designed for those involved in consumer, mortgage, and commercial lending, this session will break down aspects of tax documents to ensure accurate assessments and informed decision-making. </p> <p>This webinar is divided into two distinct parts to provide a structured approach, allowing for easier mastery and comprehension of both personal and business tax return analysis. </p> <p>Part One Learning Objectives: </p> <ul> <li><p>Review the structure of the personal 1040 federal tax return, including key schedules and K-1 forms. </p> </li> <li><p>Prepare a personal cash flow from information gleaned from the 1040 and related schedules. </p> </li> <li><p>Examine recent tax code changes and their impact on individual borrowers and guarantors. </p> </li> <li><p>Leverage personal tax return data to market the bank’s products and services. </p> </li> </ul> <p>Part Two Learning Objectives: </p> <ul> <li><p>Understand the structure of C corporation, S corporation, and partnership (LLC) tax returns. </p> </li> <li><p>Analyze business tax returns and prepare cash flows for these entities. </p> </li> <li><p>Identify red flags and potential fraud in business tax returns. </p> </li> <li><p>Review tax code updates and proposed legislation impacting businesses. </p> </li> </ul> <p>Duration: 90 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=75c18a12-2ed8-45f5-baf9-48d73c35e638&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=A7E091AC-2CAE-4D60-A1D0-FD18A2DE7B64 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=5E61461F-7B88-4B47-9D00-1D9E5CE1F25D |
Puzzle of Check Compliance | <p>Check processing is subject to a variety of laws and regulations that are crucial for ensuring accuracy and compliance. This session provides an overview of the key legal frameworks governing check processing, helping your bank navigate complex requirements.</p> <p>You’ll also learn strategies for maintaining compliance and understand how the pieces fit together to ensure smooth, error-free processing. Stay informed and safeguard your operations by mastering the critical rules that impact check transactions. </p> <p>Learning Objectives: </p> <ul> <li><p>Understand the key laws and regulations governing check processing. </p> </li> <li><p>Identify effective strategies for ensuring compliance in check transactions. </p> </li> <li><p>Gain an overview of the rules and regulations faced by check participants in daily processing. </p> </li> </ul> <p>Duration: 90 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=925a4c17-1145-4403-af30-c0463c5a1870&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=26D46803-901B-4E39-B6D7-A19A9367AB70 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=12DF991B-3981-4390-ADC4-B5161591CB5C |
IRAs: Handling Complex Death Claims | <p>Financial organizations often encounter complex beneficiary death claims, especially when there is limited regulatory guidance to navigate these situations. This comprehensive course provides an in-depth overview of aspects of Traditional and Roth IRA beneficiary issues, offering practical solutions for resolving death claims while minimizing risk. </p> <p>Topics covered include advanced IRA disclaimers, distributions to trust beneficiaries, reporting requirements, handling disputes, managing minor beneficiaries, and other compliance concerns. Gain the knowledge and best practices needed to effectively manage beneficiary-related challenges and ensure compliance. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Master the complexities of handling IRA death claims. </p></li><li><p>Learn best practices for managing death claims while minimizing risk. </p></li><li><p>Evaluate and improve your IRA death claim procedures to ensure compliance. </p></li></ul><p><strong>Duration:</strong> 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=5fc32c81-1ae8-4449-a72b-2242cca4509b&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=CFBB6B79-617B-479D-A376-98DB4E1E1289 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=5E8D4448-F9EA-42D4-9E30-AC3AAC3C5E4B |
IRA Required Minimum Distributions | <p>Recent changes to Required Minimum Distribution (RMD) rules, stemming from the SECURE Act, the CARES Act, and the updated life expectancy tables, have significantly impacted IRA administration. As RMDs become an increasingly important part of financial organizations’ services, particularly as the baby boomer generation ages, it is essential to stay up to date with the latest regulatory changes.</p> <p>This course will ensure your organization is compliant with current RMD rules, covering topics such as RMD calculations, penalties for excess accumulation, financial organization responsibilities, and reporting requirements. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Master the rules and requirements of Required Minimum Distributions (RMDs). </p></li><li><p>Calculate RMDs, excess accumulation penalties, and understand reporting and organizational responsibilities. </p></li><li><p>Review and optimize your RMD procedures to ensure ongoing compliance. </p></li></ul><p><strong>Duration:</strong> 60 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=0b8540d8-345e-422d-87a3-6c76f6225c28&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=C3417CAA-0508-45C3-A27E-03E3C0860DE4 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=E79F891E-AB95-4CB7-9212-CD14C1A8317D |
The Future of Card Payments | <p>In today's fast-paced digital world, consumers and businesses alike are grappling with the need for faster, safer, and more convenient payment solutions. As traditional payment methods face growing challenges, new technologies are stepping in to revolutionize the way we exchange money. </p> <p>This session will explore the latest advancements in card technologies, focusing on innovations such as contactless payments, blockchain, tokenization, wearable payments, cryptocurrency, and mobile wallets. Participants will gain insights into how these technologies enhance transaction security, streamline payment processes, and improve user experience. </p> <p>Learning Objectives: </p> <ul> <li><p>Discover the latest advancements in card technologies. </p> </li> <li><p>Understand the payment processes in these advanced card technologies. </p> </li> <li><p>Gain insights into how technologies enhance transaction security. </p> </li> </ul> <p>Duration: 90 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=c4140eb9-cefe-4f06-af4f-56b129330ce2&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=38F35077-7EB0-4936-A13B-E38BC932043E | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=7CDC11A3-367F-43C3-8196-199B6B1609B4 |
IRA Legal Issues | <p>Financial professionals working with Individual Retirement Accounts (IRAs) often find themselves in a tricky position—while they aren’t authorized to offer tax advice, they may still be called upon to address complex legal questions. The challenge is that there is limited IRS guidance on how to handle IRA legal issues. </p> <p>This course addresses these gaps by providing practical insights into common legal challenges, such as powers of attorney, guardianships, creditor claims, beneficiary disputes, and divorce-related matters. Participants will gain a deeper understanding of these issues and learn effective strategies for managing these transactions, helping to mitigate legal and financial risks for their organization. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Identify common legal issues that may arise with IRAs. </p></li><li><p>Manage different types of IRA transactions to help mitigate risk. </p></li><li><p>Understand your role in handling IRA legal issues. </p></li></ul><p><strong>Duration:</strong> 60 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=e3eb6cbb-14f9-4648-a975-53e3f07bd735&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=48F3A2B5-7A12-4B8C-9D44-E634A49C6D4E | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=A735E131-D7D0-425E-A465-6A4971D64301 |
Treasury Management: A Powerful Tool to Increase Deposits and Fee Income | <p>In today’s competitive banking environment, treasury management has become a critical driver of growth for financial institutions. This course offers a comprehensive overview of treasury management services and strategies to help banks increase core deposits and non-interest income. Participants will learn how to assess the treasury management needs of business customers and offer tailored solutions that add value.</p> <p>Discussion will also highlight the importance of cross-departmental collaboration—uniting sales, IT, marketing, and deposit operations to successfully sell and implement business products. Attendees will gain insights into best practices for organizational structure, sales team incentives, and pricing strategies. By the end of the course, you’ll be equipped with the tools to boost your bank’s treasury management offerings, drive growth, and enhance profitability. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Maximize revenue by leveraging the account analysis statement to cross-sell and identify new fee income opportunities. </p></li><li><p>Gain a comprehensive understanding of available treasury management services and their benefits. </p></li><li><p>Identify value-driven service enhancements that focus on delivering benefits to business customers. </p></li><li><p>Discover the treasury management services your business customers are actively seeking. </p></li><li><p>Tailor offerings to meet the specific needs of different industries. </p></li><li><p>Learn how treasury management teams collaborate with technology, operations, marketing, and sales for success. </p></li><li><p>Implement effective branding and marketing strategies to promote treasury management services. </p></li><li><p>Understand the ideal organizational design for treasury management and how to incentivize sales teams. </p></li><li><p>Develop a streamlined process to efficiently implement treasury management products. </p></li><li><p>Select the right digital payment strategies to meet the needs of business clients. </p></li><li><p>Enhance security by implementing new authentication methods to protect treasury management products. </p></li></ul><p><strong>Duration: </strong>90 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=2e779db0-a2ff-45c1-8795-559fd62df963&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=&ivd_cst_ship_key=&ivd_prc_prd_key=B056E18E-4954-4804-85FC-4FC3EE4B2A9A | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=902A242D-3BEA-4961-A4AD-D8D27D264AB1 |
ACH for Frontline | <p>Frontline banking staff often face challenges in managing ACH (Automated Clearing House) transactions, from processing payments to handling disputes. This webinar is designed to equip staff with the essential knowledge and practical skills needed to manage ACH transactions efficiently. Participants will learn how to process payments accurately, resolve disputes, and handle stop payments, ensuring smooth operations and a positive customer experience. </p> <p><strong>Learning Objectives:</strong> </p><ul><li><p>Gain a foundational understanding of ACH transactions. </p></li><li><p>Learn the process for handling ACH payments. </p></li><li><p>Develop skills to effectively manage ACH disputes and stop payments. </p></li></ul><p><strong>Duration:</strong> 90 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=d942484f-accf-47f5-be64-5f29bdc17a60&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=CB720A20-2B5D-409D-B7A9-E99A35B19AD2 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=9122FFB2-6976-4666-A239-BE7B92A29317 |
IRA Withholding Rules - And Getting Them Right | <p>Are you confident that you’re adhering to all federal and state withholding rules? Compliance reviews performed by Ascensus reveal that many financial organizations are unclear on IRA withholding rules. The SECURE Act has raised penalties for improper withholding notifications, and the IRS has recently updated withholding notices and requirements for different types of IRA distributions. </p> <p>This course covers federal and state withholding requirements, how to inform IRA owners of their withholding rights, how to manage withheld assets, handling withholding for foreign individuals, and the penalties for failing to comply with withholding rules. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Understand IRA withholding rules. </p></li><li><p>Discover the requirements for both federal and state withholding rules. </p></li><li><p>Learn how to handle IRA withholdings to maintain compliance. </p></li></ul><p><strong>Duration:</strong> 60 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=4940ef2c-465e-403f-92a3-0044d1ec81b1&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=524355D6-9414-40B8-A2BB-44DF94C7DAF6 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=C8CF7985-2228-412D-B0CE-B414A2F369C6 |
Bank Security Institute | <p>Ensure the physical safety of your bank, staff, and customers. Cover everything from the basics of bank security to some situations you may not have even prepared for.</p> <p>Learn to address security situations through interactive sessions and discussions that will inspire new ideas and challenge you to look at security from a new perspective. </p><p>To earn the Certified Community Bank Security Officer (CCBSO) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285. </p><p><strong>Learning Objectives: </strong></p><ul><li><p>Understand what is required of the security officer with regulation H, the supervision of staff, and the training requirements for staff. </p></li><li><p>Sharpen your observation skills and detect potential threats in events happening around you. </p></li><li><p>Distinguish body language in a confrontation and proactively address verbal and potentially physical confrontations. </p></li><li><p>Identify the warning signs a person might show when embezzling. </p></li><li><p>Recognize the dos and don’ts as it relates to speaking with the media. </p></li><li><p>Outline the key steps to take in preparing your bank and staff in the event of a robbery. </p></li><li><p>Identify physical security enhancements you can make to improve security at your bank. </p></li><li><p>Understand the methodology required to solve a case using a scientific approach. </p></li><li><p>Recognize when you have a crime scene. </p></li><li><p>Understand the components of conducting an interview after an incident. </p></li><li><p>Institute effective security reporting to your board. </p></li><li><p>Identify specific records to retain for effective security management. </p></li><li><p>Recognize the security gaps when working with cash intensive businesses and onboarding casinos, private ATM operators, or marijuana related businesses. <br /></p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=9d174be4-57f1-4f1c-a465-541cde9d6a4e&Group=yes&WebCode=EvtRedirectorTL | ||
Bank Security Institute | <p>Ensure the physical safety of your bank, staff, and customers. Cover everything from the basics of bank security to some situations you may not have even prepared for.</p> <p>Learn to address security situations through interactive sessions and discussions that will inspire new ideas and challenge you to look at security from a new perspective. </p><p>To earn the Certified Community Bank Security Officer (CCBSO) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285. </p><p><strong>Learning Objectives: </strong></p><ul><li><p>Understand what is required of the security officer with regulation H, the supervision of staff, and the training requirements for staff. </p></li><li><p>Sharpen your observation skills and detect potential threats in events happening around you. </p></li><li><p>Distinguish body language in a confrontation and proactively address verbal and potentially physical confrontations. </p></li><li><p>Identify the warning signs a person might show when embezzling. </p></li><li><p>Recognize the dos and don’ts as it relates to speaking with the media. </p></li><li><p>Outline the key steps to take in preparing your bank and staff in the event of a robbery. </p></li><li><p>Identify physical security enhancements you can make to improve security at your bank. </p></li><li><p>Understand the methodology required to solve a case using a scientific approach. </p></li><li><p>Recognize when you have a crime scene. </p></li><li><p>Understand the components of conducting an interview after an incident. </p></li><li><p>Institute effective security reporting to your board. </p></li><li><p>Identify specific records to retain for effective security management. </p></li><li><p>Recognize the security gaps when working with cash intensive businesses and onboarding casinos, private ATM operators, or marijuana related businesses. <br /></p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=f2b3fc42-211e-4fa2-b1ac-16c53d2bd7fd&Group=yes&WebCode=EvtRedirectorTL | ||
BSA/AML Institute | <p>The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) are significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is important to make certain your BSA/AML program is appropriate for your institution's risk exposure. </p> <p>Gain in-depth knowledge, resources, and peer networks to effectively manage your BSA/AML function or audit this function properly. This comprehensive training covers the primary requirements of each segment of the regulation and offers guidance on best practice expectations in each area. </p><p>To earn the Certified BSA/AML Professional (CBAP) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285. </p><p>Learning Objectives: </p><ul><li><p>Review Bank Secrecy Act and Anti-Money Laundering program requirements, including emerging trends and industry observations. </p></li><li><p>Analyze traditional financial recordkeeping elements of currency transactions, monetary instrument sales, and funds transfers. </p></li><li><p>Take a comprehensive look at the CTR and SAR forms, including filing scenarios and dynamic “should you file” discussions. </p></li><li><p>Study Customer Identification Program (CIP) requirements including the Customer Due Diligence and Beneficial Ownership requirements. </p></li><li><p>Discuss high-risk customer monitoring tactics-including an in-depth look at account ownership expectations, enhanced account review, and OFAC compliance. </p></li><li><p>Review key suspicious activity monitoring program components. </p></li><li><p>Identify techniques to improve your BSA risk assessment to address all business lines and risk exposures at various levels within your bank. </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=ee340351-e1bb-4313-8af8-2ba1a7fd3183&Group=yes&WebCode=EvtRedirectorTL | ||
BSA/AML Institute | <p>The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) are significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is important to make certain your BSA/AML program is appropriate for your institution's risk exposure. </p> <p>Gain in-depth knowledge, resources, and peer networks to effectively manage your BSA/AML function or audit this function properly. This comprehensive training covers the primary requirements of each segment of the regulation and offers guidance on best practice expectations in each area. </p><p>To earn the Certified BSA/AML Professional (CBAP) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285. </p><p>Learning Objectives: </p><ul><li><p>Review Bank Secrecy Act and Anti-Money Laundering program requirements, including emerging trends and industry observations. </p></li><li><p>Analyze traditional financial recordkeeping elements of currency transactions, monetary instrument sales, and funds transfers. </p></li><li><p>Take a comprehensive look at the CTR and SAR forms, including filing scenarios and dynamic “should you file” discussions. </p></li><li><p>Study Customer Identification Program (CIP) requirements including the Customer Due Diligence and Beneficial Ownership requirements. </p></li><li><p>Discuss high-risk customer monitoring tactics-including an in-depth look at account ownership expectations, enhanced account review, and OFAC compliance. </p></li><li><p>Review key suspicious activity monitoring program components. </p></li><li><p>Identify techniques to improve your BSA risk assessment to address all business lines and risk exposures at various levels within your bank. </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=ce3810f9-2e80-4685-b35e-683f27c96a55&Group=yes&WebCode=EvtRedirectorTL | ||
BSA/AML Institute | <p>The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) are significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is important to make certain your BSA/AML program is appropriate for your institution's risk exposure. </p> <p>Gain in-depth knowledge, resources, and peer networks to effectively manage your BSA/AML function or audit this function properly. This comprehensive training covers the primary requirements of each segment of the regulation and offers guidance on best practice expectations in each area. </p><p>To earn the Certified BSA/AML Professional (CBAP) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285.<br /></p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Review Bank Secrecy Act and Anti-Money Laundering program requirements, including emerging trends and industry observations. </p></li><li><p>Analyze traditional financial recordkeeping elements of currency transactions, monetary instrument sales, and funds transfers. </p></li><li><p>Take a comprehensive look at the CTR and SAR forms, including filing scenarios and dynamic “should you file” discussions. </p></li><li><p>Study Customer Identification Program (CIP) requirements including the Customer Due Diligence and Beneficial Ownership requirements. </p></li><li><p>Discuss high-risk customer monitoring tactics-including an in-depth look at account ownership expectations, enhanced account review, and OFAC compliance. </p></li><li><p>Review key suspicious activity monitoring program components. </p></li><li><p>Identify techniques to improve your BSA risk assessment to address all business lines and risk exposures at various levels within your bank. </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=928b5536-bbd0-4deb-99d3-d89e0b744099&Group=yes&WebCode=EvtRedirectorTL | ||
Commercial Lending Institute | <p>ICBA's Commercial Lending Institute teaches you a comprehensive understanding of the complex and multifaceted commercial lending process. From navigating intricate credit evaluations to addressing regulatory and legal considerations, commercial lending requires a keen eye for detail and strategic thinking.</p> <p>ICBA's Commercial Lending Institute teaches you a comprehensive understanding of the complex and multifaceted commercial lending process. From navigating intricate credit evaluations to addressing regulatory and legal considerations, commercial lending requires a keen eye for detail and strategic thinking. </p><p>This program will give you the knowledge and tools to identify and analyze opportunities, assess and mitigate risks, and effectively structure and manage commercial loans. You'll also gain new insights that will help you build strong client relationships and lead credit-focused, high-value conversations with commercial borrowers. </p><p>To earn the Certified Commercial Loan Officer (CCLO) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Master the 5 Cs of credit (character; capacity/cash flow; capital; conditions; and collateral) to evaluate potential borrowers effectively. </p></li><li><p>Review commercial lending products. </p></li><li><p>Understand the whole credit process cycle from the loan application to loan monitoring. </p></li><li><p>Understand credit risk and its impact on lending decisions. </p></li><li><p>Learn to identify potential compliance and legal challenges and the strategies to mitigate them. </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=38e14dbf-dc6b-4701-8f71-e56b74b0f05f&Group=yes&WebCode=EvtRedirectorTL | ||
Compliance Institute | <p>The ICBA Compliance Institute is built to meet the needs of seasoned professionals seeking the latest regulatory education and industry best practices as well as newer compliance officers seeking to gain a clear understanding of the fundamental concepts of each regulation. </p> <p>This high-quality program provides a fast-paced learning environment that will lead to a detailed study of the relevant areas of regulatory compliance with a focus on the key concepts that spell success in the examination context. </p><p>Each regulation is approached in terms of the requirements, best practice internal controls, and audit objectives. Learning is reinforced with many sample disclosures, applicability charts, and illustrative quizzes and exercises. </p><p>The program addresses current hot issues and areas of focus in regulatory compliance. Deep dives into the common challenges related to recent regulatory reform will be covered and the latest guidance and interpretations on all recent rule-making efforts will be discussed. </p><p>This solid foundation allows the attendee to return to their bank and support their product and service offerings and remain competitive in their marketplace. </p><p>To earn the Certified Community Bank Compliance Officer (CCBCO) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exams. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Understand the key elements of a bank’s compliance management program. </p></li><li><p>Understand the fundamental and disclosure requirements of bank lending regulations including Reg Z, RESPA, HMDA, SAFE Act, Military Lending Regulations, Homeownership Counseling Act, and flood insurance compliance. </p></li><li><p>Identify fair lending practices and data collection/reporting requirements as outlined in ECOA/Reg B, FCRA, CRA, HMDA, and Fair Housing Act. </p></li><li><p>Outline the key privacy requirements banks must follow under Reg P including the Sections 13, 14, and 15 information-sharing exceptions. </p></li><li><p>Associate deposit account disclosure requirements with the appropriate regulations including Reg CC, Reg DD, and Reg E </p></li><li><p>Identify disclosure requirements and permissible activities under Right to Financial Privacy Act, Consumer Sales of Insurance, and Non-Deposit Investment Products. </p></li><li><p>Understand the risk exposure and mitigation steps banks may take to manage UDAAP compliance for the bank. </p></li><li><p>Recognize compliance risks and disclosure requirements in advertising and marketing activities by a bank. </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=44c3616e-4121-4a0b-b8b6-462c39f4bdcd&Group=yes&WebCode=EvtRedirectorTL | ||
Compliance Institute | <p>The ICBA Compliance Institute is built to meet the needs of seasoned professionals seeking the latest regulatory education and industry best practices as well as newer compliance officers seeking to gain a clear understanding of the fundamental concepts of each regulation. </p> <p>This high-quality program provides a fast-paced learning environment that will lead to a detailed study of the relevant areas of regulatory compliance with a focus on the key concepts that spell success in the examination context. </p><p>Each regulation is approached in terms of the requirements, best practice internal controls, and audit objectives. Learning is reinforced with many sample disclosures, applicability charts, and illustrative quizzes and exercises. </p><p>The program addresses current hot issues and areas of focus in regulatory compliance. Deep dives into the common challenges related to recent regulatory reform will be covered and the latest guidance and interpretations on all recent rule-making efforts will be discussed. </p><p>This solid foundation allows the attendee to return to their bank and support their product and service offerings and remain competitive in their marketplace. </p><p>To earn the Certified Community Bank Compliance Officer (CCBCO) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exams. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Understand the key elements of a bank’s compliance management program. </p></li><li><p>Understand the fundamental and disclosure requirements of bank lending regulations including Reg Z, RESPA, HMDA, SAFE Act, Military Lending Regulations, Homeownership Counseling Act, and flood insurance compliance. </p></li><li><p>Identify fair lending practices and data collection/reporting requirements as outlined in ECOA/Reg B, FCRA, CRA, HMDA, and Fair Housing Act. </p></li><li><p>Outline the key privacy requirements banks must follow under Reg P including the Sections 13, 14, and 15 information-sharing exceptions. </p></li><li><p>Associate deposit account disclosure requirements with the appropriate regulations including Reg CC, Reg DD, and Reg E </p></li><li><p>Identify disclosure requirements and permissible activities under Right to Financial Privacy Act, Consumer Sales of Insurance, and Non-Deposit Investment Products. </p></li><li><p>Understand the risk exposure and mitigation steps banks may take to manage UDAAP compliance for the bank. </p></li><li><p>Recognize compliance risks and disclosure requirements in advertising and marketing activities by a bank. </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=29520dfe-7c11-4d53-8a90-3557dcdf2c28&Group=yes&WebCode=EvtRedirectorTL | ||
Consumer Lending Institute | <p>Make informed credit decisions by developing your ability to evaluate a consumer loan request. This program covers the application process, financial statement analysis, credit analysis, loan structure, compliance, documentation procedures, and closing. </p> <p>To earn the Certified Community Bank Consumer Lender (CCBCL) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Consumer banking overview, lending application and underwriting </p></li><li><p>Consumer underwriting-tax returns, scoring and credit analysis </p></li><li><p>Credit report analysis </p></li><li><p>Consumer lending-structure, documentation, pricing, compliance and collections </p></li><li><p>Consumer products-direct lending, indirect lending and deposit </p></li><li><p>Portfolio management-credit quality issues </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=147901fa-7339-406f-91f1-cbb624d785cc&Group=yes&WebCode=EvtRedirectorTL | ||
Credit Analyst Institute | <p>Master the necessary financial analysis skills needed by today's credit analysts and the additional expertise vital to a community bank's overall lending success.</p> <p>Through group discussion, case studies, workout plans and more, our industry experts will teach you the most important skills needed to perform your duties and advance your career as a credit analyst. </p><p>To earn the Certified Community Bank Credit Analyst (CCBCA) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285. </p><p><strong>Learning Objectives: </strong></p><ul><li><p>Understand key functions such as financial analysis, overall business risk, and customer relationship needs. </p></li><li><p>Be aware of legal landmines and exposures in your credit memo. </p></li><li><p>Identify strategic strengths and weaknesses of a credit request. </p></li><li><p>Enrich your understanding of covenant tracking and loan file documentation requirements. </p></li><li><p>Learn to stay ahead of potential compliance exposures in your credit portfolio. </p></li><li><p>Develop financial, analytical, and business writing skills. </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=c400b867-661b-4e03-a5ec-c7b013636e2c&Group=yes&WebCode=EvtRedirectorTL | ||
Credit Analyst Institute | <p>Master the necessary financial analysis skills needed by today's credit analysts and the additional expertise vital to a community bank's overall lending success.</p> <p>Through group discussion, case studies, workout plans and more, our industry experts will teach you the most important skills needed to perform your duties and advance your career as a credit analyst. </p><p>To earn the Certified Community Bank Credit Analyst (CCBCA) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285. </p><p><strong>Learning Objectives: </strong></p><ul><li><p>Understand key functions such as financial analysis, overall business risk, and customer relationship needs. </p></li><li><p>Be aware of legal landmines and exposures in your credit memo. </p></li><li><p>Identify strategic strengths and weaknesses of a credit request. </p></li><li><p>Enrich your understanding of covenant tracking and loan file documentation requirements. </p></li><li><p>Learn to stay ahead of potential compliance exposures in your credit portfolio. </p></li><li><p>Develop financial, analytical, and business writing skills. </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=ea327a30-585a-4d9d-b841-699c3c1cd56e&Group=yes&WebCode=EvtRedirectorTL | ||
Enterprise Risk Management Institute | <p>Enterprise Risk Management (ERM) is a critical function for banks, aimed at identifying, assessing, and managing multiple types of risk faced by the institution. ICBA’s Enterprise Risk Management Institute offers comprehensive instruction covering the fundamentals of ERM, risk categories, risk integration, and practical strategies for developing and implementing effective ERM programs. </p> <p>This institute is designed for individuals experienced in banking but new to ERM, as well as for banks in the initial stages of developing an ERM program. </p><p>This training provides a comprehensive and practical approach, equipping you with valuable knowledge, skills, and strategies to enhance your organization's risk management practices and ensure compliance with regulatory expectations. Join us to gain the necessary tools and insights to effectively navigate the complex world of enterprise risk management in the community banking sector.</p><p>To earn the Certified Community Bank Risk Specialist (CCBRS) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285.</p><p><strong>Learning Objectives:</strong></p><ul><li><p>Understand the fundamentals of Enterprise Risk Management (ERM), including its purpose, significance, and regulatory pressures driving its adoption. </p></li><li><p>Identify the key components of ERM, such as risk categories, frameworks, and integration within the three lines of defense. </p></li><li><p>Recognize and assess enterprise-level risks faced by financial institutions. </p></li><li><p>Apply best practices to manage and mitigate enterprise-level risks. </p></li><li><p>Develop a Risk Appetite Statement (RAS) aligned with risk culture, strategic plans, and policies. </p></li><li><p>Construct key performance indicators (KPIs), key risk indicators (KRIs), and a risk dashboard. </p></li><li><p>Understand the reporting and management aspects of an ERM program. </p></li><li><p>Implement best practices for running a successful ERM program. </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=63d0fd62-b506-43ce-bb36-17cf49695170&Group=yes&WebCode=EvtRedirectorTL | ||
Identifying and Addressing Distressed Loans Seminar | <p>Build a proactive mindset in identifying concerning trends that, if left unaddressed, could lead to a bank loss. A past due payment is not an early warning sign. It’s an indication that you have already missed the opportunity to assist your client.</p> <p>Examine liquidity versus solvency issues, management strength, industry strength, as well as types of credit risk. </p><p>Learn how to identify early warning indicators that a borrower could be in trouble and see how you can develop an action plan with the goal of returning the client to a pass status or minimizing the loss to both the client and the bank.</p><p><strong>Learning Objectives:</strong><br /></p><ul><li>Through portfolio analysis learn to identify where problem loans could arise.</li><li>Learn how a review process can mitigate loan losses and help your customers.</li><li>Develop an action plan that you can put to use immediately.</li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=7aaf51cf-5a8c-47ad-9f9e-53bbf40ef0cf&Group=yes&WebCode=EvtRedirectorTL | ||
Commercial Loan Processor Seminar | <p>Move through each step of the credit approval process—from prospecting to post close monitoring. Gain an understanding of the required information for the loan request and how the information is used, basic analysis to assist in pre-qualification, documentation, and learn the various types of loans and their use. </p> <p><strong>Learning Objectives:</strong> </p><ul><li><p>Learn how to move the customer from prospect to client organizing the lender and their team through the process. </p></li><li><p>Assessing and collecting the correct financial information for the type of financing requested. </p></li><li><p>Understanding basic financial statement analysis and credit risk. </p></li><li><p>Preparing for closing, the right documents for the right type of financing. </p></li><li><p>Understanding the importance of post-closing monitoring to catch early warning signs of credit deterioration. </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=7f11ebb6-e012-4dbc-928e-1f8f246b6837&Group=yes&WebCode=EvtRedirectorTL | ||
Bank Director Forum - Session 1 | <p>Offered quarterly in half-day sessions, each of the Bank Directors Forums will cover a unique topic, such as cybersecurity, enterprise risk management, corporate governance and more. No two sessions will be the same. See Agenda below for this session's topic.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=30d735b3-ed3b-4b8b-affd-d221b460441e&Group=yes&WebCode=EvtRedirectorTL | ||
Fraud Seminar | <p>Join ICBA Education and fraud expert Barry Thompson for a fast-moving 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. </p> <p>Learn to identify risks and protect your community bank's reputation and assets. Review trending fraud schemes, situations that can give rise to internal and external fraud, fraud red flags, and much more. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Review situations that can lead to fraud. </p></li><li><p>Understand how you can detect and prevent financial crime. </p></li><li><p>Be able to identify types of fraud schemes and how to protect your bank and its customers. </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=2fafbe27-e468-4197-9d09-28c479f91e6d&Group=yes&WebCode=EvtRedirectorTL | ||
Loan Review Seminar | <p>The loan review process is critical to the success of any community bank. This process must be structured and requires policies and procedures to ensure timely identification of problem credits, asset quality, and accuracy. The process must also include well-defined classification guidelines to ensure consistent loan ratings.</p> <p>This fast-paced course will challenge your understanding of credit review in today's banking environment. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Identify the elements of an effective loan review process. </p></li><li><p>Gain familiarity with risk rating systems. </p></li><li><p>Know how to conduct basic cash flow analysis. </p></li><li><p>Understand and improve credit write-ups. </p></li><li><p>Learn how to conduct appraisal reviews. </p></li><li><p>Know the hallmarks of problem loans. </p></li></ul><p>Receive $100 off when you <a href="https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=0B51D800-2C14-4478-9DEE-B437344348CD&Site=ICBA">register for both</a> the<a href="https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=0B51D800-2C14-4478-9DEE-B437344348CD&Site=ICBA"> Loan Review and </a><a href="https://www.icba.org/events/details/2025/04/24/education/advanced-loan-review-seminar">Advanced Loan Review</a> sessions! <br /></p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=87c86200-9411-4064-8875-419be4b35bb5&Group=yes&WebCode=EvtRedirectorTL | ||
Commercial Real Estate Lending Seminar | <p>Real estate lending is often the most difficult type of lending to do correctly. There are numerous challenges in financing real estate, not the least of which is understanding the various types of real estate and the embedded risk. This seminar walks through underwriting and structure of construction financing, investment real estate, owner occupied real estate, multifamily, residential development, as well as specialty use.</p> <p><strong>This is a foundational class that does require experience in understanding financial statements, basic loan structuring as well as credit analysis skills.</strong> </p><p>Participants will review in detail, the new construction process, title work, appraisals, environment reports, draw requests, and early warning signs of trouble in your project or borrower. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Introduction to various real estate types and the risk they carry. </p></li><li><p>Understanding the financial information that borrowers provide as well as the various documents that you are required to have to completely review the project. </p></li><li><p>How to develop an organized process to correctly stage the underwriting, analysis and receipt of title work, appraisal, and other documents needed to successfully complete the financing. </p></li><li><p>How to build the right financing structure to mitigate and balance the risk between the borrower and the bank. </p></li><li><p>Real estate lending pitfalls to avoid. </p></li><li><p>How to manage the draw process in new construction. </p></li><li><p>Understand the proper structure and control of land development projects. </p></li><li><p>Become familiar with the various ownership structures that you will see in real estate ventures. </p></li><li><p>Exposure to early warning signs that the cash generating real estate may be in trouble. </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=e5ac94c6-ae46-4339-bf8e-44ad2ef2044e&Group=yes&WebCode=EvtRedirectorTL | ||
Analyzing Your Bank's Financial Statement Seminar | <p>Understanding the financial performance of your bank is crucial in leading a high performing organization. This seminar assesses how the marketplace is affecting the bank and how bank management is in turn responding. One must understand this relationship to create accurate financial statements.</p> <p>By understanding the linkage between the bank balance sheet and income statement, monitoring key measurements in the bank as well as the decisions that management is making in response to the economic marketplace, we can effectively assess the strengths and weaknesses in our bank. </p><p>Once these interrelationships are understood, participants will walk through the CAMELS Rating to predict where their bank may score. Lastly, we will look at a way to create future budgets using the starting point of the Return on Assets. </p><p>This is a foundational class that does require experience in understanding financial statements, particularly experience in reviewing income statements, balance sheets and basic ratio analysis. It is most helpful for those either in bank management, on a bank board or aspiring to future leadership roles in the bank. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Complete a pre-session assignment that reviews your bank's financial statements to get a feel for the condition of the bank. </p></li><li><p>Discuss the existing marketplace, and the impacts they are currently seeing, as well as management's approaches to addressing the impacts. </p></li><li><p>Review the Balance Sheet and Income Statement of a bank to build an expectation of the interrelationships that exist in financial institution statements. </p></li><li><p>Measure and set key financial statement ratios to assess the condition of the bank as well as to understand what decisions will be required to improve the performance of the bank. </p></li><li><p>Apply information from the financial statements to build a CAMELS Rating for your bank </p></li><li><p>Be exposed to building an annual budget with an ROA Tree model. </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=150f750c-0061-4e58-a10e-4a2a56737430&Group=yes&WebCode=EvtRedirectorTL | ||
Annual Current Issues Certification Conference | <p>This four-day livestream conference focuses on key issues and trends related to auditing, BSA/AML, regulatory compliance, security and fraud, and offers the very latest information, tools, best practices, and training to assure that you are up-to-date and compliant. Attend one day or all four! </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=98ca6807-97d9-40e2-be68-2fcf09622aae&Group=yes&WebCode=EvtRedirectorTL | ||
Community Bank Human Resources Seminar | <p>Today's modern workplace is transforming the role of the community bank human resources (HR) professional. People management and responsible administration are key for all HR professionals. </p> <p>Whether you are a seasoned HR professional or you've recently taken on the role, gain the necessary information to handle the most important legal and emerging issues at your bank. </p><p>Review critical HR requirements that all community bank HR professionals must know. Leave with practical advice, guidance, and key strategies to ensure effective and compliant management of employee and employer requirements.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=760ae4cb-006d-44a1-a909-a0ccc7e25ab6&Group=yes&WebCode=EvtRedirectorTL | ||
Vendor Management Seminar | <p>This seminar will assist community banks in navigating the critical considerations needed to effectively implement a sound vendor management program.</p> <p>Community banks may outsource a service, but they cannot outsource the responsibility. In a financial environment wrought with strong enforcement actions, rising regulatory expectations, and massive data breaches, community banks must understand and manage a secure network of relationships to ensure customer data, bank transactions, business activity, and shareholders are protected. </p><p>Relationships with third-party vendors are commonplace and many provide a strategic advantage; however, the rewards aren't without risk to financial institutions. Intense regulatory scrutiny and variations in third-party service application are challenging the risk management practices utilized by today's community banks. </p><p><strong>Learning Objectives:</strong> </p><p>Participants will examine the vendor management lifecycle and discuss: </p><ul><li><p>Effective strategies for vendor selection. </p></li><li><p>Evaluating risk associated with service providers. </p></li><li><p>Guidelines for structuring your vendor agreements. </p></li><li><p>Methods for monitoring and measuring success of your third-party vendors. </p></li><li><p>Throughout the seminar practical advice and guidance will be shared including: </p></li><li><p>How to remove the guesswork related to employee responsibility and vendor management. </p></li><li><p>Key compliance considerations to monitor service provider relationships. </p></li><li><p>New policy, procedures, and retention strategies. </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=2c30536a-f93b-404e-9140-cffaf19ecd07&Group=yes&WebCode=EvtRedirectorTL | ||
Agricultural Credit Analysis Seminar | <p>This seminar is designed to meet the needs of agricultural lenders by identifying market issues and providing the tools to assess the borrower’s ability to navigate difficult times. </p> <p>In the last decade, the agriculture field has faced significant headwinds that have stressed many farmers and lenders alike. </p><p>Using the core financial statements, we will structure the analysis and borrower’s cash flow to determine the right credit structure when financing is warranted. We will also look at catching the early warning signs of deterioration and what can be done. </p><p><strong>Learning Objectives</strong> </p><p>Understanding Credit Risk </p><ul><li><p>Agriculture Market Risk </p></li><li><p>Agriculture Management Risk </p></li></ul><p>Financial Statement Analysis </p><ul><li><p>Crop/Animal Statements </p></li><li><p>Cash Budgets </p></li></ul><p>Liquidity Management </p><ul><li><p>Guarantor Analysis </p></li><li><p>Sensitivity/Stress Tests </p></li></ul><p>Agriculture Cash Flow Analysis </p><ul><li><p>Operational Cash Flow </p></li><li><p>Global Cash Flow </p></li><li><p>Coverage Issues </p></li></ul><p>Developing the Right Credit Structure </p><ul><li><p>Seasonal Lines </p></li><li><p>Term Loans </p></li><li><p>Carry Over Loans </p></li></ul><p>Early Warning Signs of Deterioration </p><ul><li><p>Systemic Market Issues </p></li><li><p>Management Issues </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=43ba804e-03db-4e5d-b894-e6993ace8596&Group=yes&WebCode=EvtRedirectorTL | ||
Identifying and Addressing Distressed Loans Seminar | <p>Build a proactive mindset in identifying concerning trends that, if left unaddressed, could lead to a bank loss. A past due payment is not an early warning sign. It’s an indication that you have already missed the opportunity to assist your client.</p> <p>Examine liquidity versus solvency issues, management strength, industry strength, as well as types of credit risk. </p><p>Learn how to identify early warning indicators that a borrower could be in trouble and see how you can develop an action plan with the goal of returning the client to a pass status or minimizing the loss to both the client and the bank.</p><p><strong>Learning Objectives:</strong><br /></p><ul><li>Through portfolio analysis learn to identify where problem loans could arise.</li><li>Learn how a review process can mitigate loan losses and help your customers.</li><li>Develop an action plan that you can put to use immediately.</li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=77e10086-87d9-4042-ba66-f5f8446cc690&Group=yes&WebCode=EvtRedirectorTL | ||
Bank Director Forum - Session 2 | <p>This four-hour livestream session is specifically designed as a resource and learning opportunity for outside community bank directors. Receive practical, actionable insights to allow outside directors to increase their effectiveness in this critical role. </p> <p>Led by Greyson Tuck, in this interactive session you will cover key responsibilities, regulatory expectations, risk management strategies and best practices for providing oversight and supporting your community bank leadership. Whether you are new to the boardroom or a seasoned director, attend for real world strategies and practical tools to add value to your community bank.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?webcode=EventInfo&Reg_evt_key=5654d7b0-45ae-43cb-97d1-2173f7023a35&RegPath=EventRegFees&FreeEvent=&Event=Seminar:%20Director%20Forum%20-%20Session%202%20(SM5844225)&FundraisingEvent=&evt_guest_limit=0 | ||
Bank Director Forum - Session 3 | <p>Offered quarterly in half-day sessions, each of the Bank Directors Forums will cover a unique topic, such as cybersecurity, enterprise risk management, corporate governance and more. No two sessions will be the same. See Agenda below for this session's topic.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=7c5a3dd9-53c6-4d35-9ba3-e6640566762f&Group=yes&WebCode=EvtRedirectorTL | ||
CFO Forum | <p>The CFO Forum tackles the top issues CFOs face today, including emerging tax and accounting strategies, CECL implementation, deposit funding sources, risk management, cybersecurity and much more. </p> <p>Be prepared to build your CFO network with plenty of networking opportunities and peer-to-peer collaboration throughout the event. High-performing banks include their CFO as a critical strategic business partner across the financial institution. Such evolution has encouraged the transformation of the CFO from solely traditional tax functions to now include analysis of big data, technology systems, and efficiency strategies. </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=d4149eb5-49a8-4541-927d-0938be99514b&Group=yes&WebCode=EvtRedirectorTL | ||
Bank Director Forum - Session 4 | <p>Offered quarterly in half-day sessions, each of the Bank Directors Forums will cover a unique topic, such as cybersecurity, enterprise risk management, corporate governance and more. No two sessions will be the same. See Agenda below for this session's topic.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=fec2f8fb-40b1-4355-80f9-4c987b860de0&Group=yes&WebCode=EvtRedirectorTL | ||
Fraud Seminar | <p>Join ICBA Education and fraud expert Barry Thompson for a fast-moving 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. </p> <p>Learn to identify risks and protect your community bank's reputation and assets. Review trending fraud schemes, situations that can give rise to internal and external fraud, fraud red flags, and much more. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Review situations that can lead to fraud. </p></li><li><p>Understand how you can detect and prevent financial crime. </p></li><li><p>Be able to identify types of fraud schemes and how to protect your bank and its customers. </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=61ffb7ad-803c-42bb-bcce-8fbe931739b5&Group=yes&WebCode=EvtRedirectorTL | ||
Auditing IT General Controls Seminar | <p>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.</p> <p>Join us and learn about the areas of auditing business risks, technical environment auditing, auditing the human element, and overall governance. </p><p><strong>Learning Objectives: </strong></p><ul><li><p>Gain proven in-action methods for auditing business risks. </p></li><li><p>Build skills that will help you master auditing the technical environment. </p></li><li><p>Practice winning strategies that account for the human element of auditing, plus overall governance. </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=c915f278-b28d-433b-ac30-eee7fdd67252&Group=yes&WebCode=EvtRedirectorTL | ||
Community Bank Treasury Management Seminar | <p>Community banks seek ways to boost core deposits and non-interest income and Treasury Management is the key. Learn how your bank’s business teams can collaborate to sell business products and services to meet this goal.</p> <p><strong>Learning Objectives:</strong></p><ul><li>Understand the Treasury Management services available in the market.</li><li>Identify Treasury Management services your business customers are asking for and which services you need to offer to businesses based on industry.</li><li>Understand the ideal organizational design for Treasury Management services for your institution.</li><li>Implement ideas on how to market and brand your Treasury Management services.</li><li>Choose the right digital payment strategy for businesses.</li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=a7168f0f-6742-48fa-99f7-9ba2a914b47c&Group=yes&WebCode=EvtRedirectorTL | ||
Introduction to Call Report Seminar | <p>In an ever-changing regulatory and accounting environment, it is important that call report preparers and reviewers remain up to date. Attend this seminar for a detailed discussion of each call report schedule as well as the real-life challenges of completing an accurate call report. </p> <p>To help explain the requirements, detailed examples are provided and there is an opportunity to ask questions specific to your situation. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Line-item detail review of the Call Report with an emphasis on those areas most pertinent to community banks. </p></li><li><p>Review of form FFIEC 041 and 051 related instructions. </p></li><li><p>Review of Schedule RC-R, Regulatory Capital, and the capital conservation buffer. </p></li><li><p>Recent revisions of the Call Report and the implications. </p></li><li><p>Review of call report general instructions, line-item instructions, and other resources. </p></li><li><p>Accounting pronouncements and their effect on the Call Report. </p></li><li><p>Discussions regarding an efficient preparation of the Call Report. </p></li><li><p>Discussion of common errors and their resolution. </p></li><li><p>Sufficient time for questions and answers. </p></li></ul><p>Register for both the Call Report and <a href="https://www.icba.org/events/details/2025/05/14/education/advanced-call-report-seminar" target="_blank" rel="noreferrer noopener">Advanced Call Report</a> Seminars and save $100! <a href="https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=06FC3A5C-110E-455F-8335-E76D20E2DF69">Click here to register for both</a>.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=76e5a725-24ea-4b3c-82e8-378a1b1c8d14&Group=yes&WebCode=EvtRedirectorTL | ||
Advanced Call Report Seminar | <p>The regulatory reporting burden faced by community banks today is stronger than ever. As the complexity of the call report and Federal Reserve reports continue to increase, even experienced bankers often have questions about the nuances of these filings. </p> <p>During this course, attendees will take a deeper dive into the more complex areas of the current call report including: </p><ul><li><p>A review of the more complex aspects of loan reporting on Schedule RC-C, RC-L, RC-N, and RC-M.</p></li></ul><p><span style="background-color:transparent;color:inherit;font-family:inherit;font-size:inherit;text-align:inherit;text-transform:inherit;word-spacing:normal;caret-color:auto;white-space:inherit;">A comprehensive discussion of regulatory capital and Schedule RC-R including:</span></p><ul><li><p>A discussion of how to review your call report and how to understand and leverage the data contained in your call report filing. </p></li><li><p>A discussion of the proposed streamlined call report revisions that will affect 90 percent of all institutions that file Call Reports. </p></li><li><p>In addition, this class will include an overview of the Federal Reserve FR Y series reports including: </p></li><li><p>FR Y-9SP: Parent Company Only Financial Statements for Small Holding Companies </p></li><li><p>FR Y-9LP: Parent Company Only Financial Statements for Large Holding Companies </p></li><li><p>FR Y-9C: Consolidated Financial Statements for Holding Companies </p></li><li><p>FR Y-11: Financial Statements of Nonbank Subsidiaries </p></li><li><p>FR Y-10: Changes in Organizational Structure </p></li><li><p>FR Y-8: Section 23A Transaction with Affiliates </p></li><li><p>FR Y-6: Annual Report of Holding Companies </p></li><li><p>FR Y-3: Application to Acquire an Additional Bank or Holding Company</p></li></ul><p>Register for both the <a href="https://www.icba.org/events/details/2025/05/13/education/introduction-to-call-report-seminar">Call Report</a> and Advanced Call Report Seminars and save $100! <a href="https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=06FC3A5C-110E-455F-8335-E76D20E2DF69">Click here to register for both.</a> </p><p> </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=7a03cff2-866c-4064-8ff1-ed2b3c8a31bd&Group=yes&WebCode=EvtRedirectorTL | ||
Financial Statement Analysis Seminar | <p>Assessing creditworthiness of a borrower is about information. This course focuses on the critical issues arising through preparation of financial statements by the borrower, the role of accountants, the calculation of key ratios, and the use of financial statements in the credit decision process. </p> <p>Through practical applications for the community bank, learn how you can make a positive impact on your bank's bottom line and improve loan decision making. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Review accounting principles and financial statement construction. </p></li><li><p>Discuss necessary reclassification of income on financial statements. </p></li><li><p>Become familiar with the Financial Analysis Process. </p></li><li><p>Review key financial ratios used to assess borrower performance. </p></li></ul><p>Use the discount code MULTI_CFSA and receive $100 off when you register for both the Financial Statement Analysis and <a href="https://www.icba.org/events/details/2025/05/07/education/cash-flow-analysis-seminar" target="_blank" rel="noreferrer noopener">Cash Flow Analysis</a> sessions! </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=5a91f6eb-b1a3-4c14-90de-d257df646069&Group=yes&WebCode=EvtRedirectorTL | ||
Cash Flow Analysis Seminar | <p>Only cash can repay loans. To effectively conduct a complete credit analysis, the sources and uses of cash in the business must be understood. This seminar discusses the mechanics of constructing business cash flow statements and their use of credit analysis.</p> <p>Understand the mechanics of cash flow analysis and its use in determining a business' ability to repay. This seminar will increase awareness of cash flow analysis tools and develop your confidence in the use of the tools. </p> <ul> <li><p>Understanding the business of the business. </p> </li> <li><p>Types of cash flow analysis. </p> </li> <li><p>Cash flow mechanics. </p> </li> <li><p>Cash flow analysis. </p> </li> </ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=55e34e3d-a2cc-4077-8ab2-168e3cf5b64f&Group=yes&WebCode=EvtRedirectorTL | ||
Advanced Loan Review Seminar | <p>This advanced session builds on the materials presented in the Loan Review Seminar to take your analysis skills to the next level. Learn about the common loan level challenges, such as the intricacies of computing global cash flows for businesses and their guarantors. Discuss portfolio topics such as concentrations, changes in loan terms, trends in the economy and their impact on your loan review. Engage in lively exchanges as we debate the pros and cons of lending
to companies with strong cash flows and weak collateral versus organizations with weak cash flow and strong collateral. </p> <p><strong>Learning Objectives</strong> </p><ul><li><p>Move beyond the calculations and gain a thorough understanding of credit administration review. </p></li><li><p>Analyze enhanced credit risk monitoring (stress testing, concentrations of credit). </p></li><li><p>Understand global cash flow analysis. </p></li><li><p>Review agricultural credit.</p></li><li><p>Perform collateral valuation updates. </p></li><li><p>Examine advanced problem loan management. </p></li><li><p>Navigate regulatory enforcement actions.</p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=00d36e3e-174e-4b43-b6dd-46b5dc2a26ee&Group=yes&WebCode=EvtRedirectorTL | ||
Agricultural Credit Analysis Seminar | <p>This seminar is designed to meet the needs of agricultural lenders by identifying market issues and providing the tools to assess the borrower’s ability to navigate difficult times. </p> <p>In the last decade, the agriculture field has faced significant headwinds that have stressed many farmers and lenders alike. </p><p>Using the core financial statements, we will structure the analysis and borrower’s cash flow to determine the right credit structure when financing is warranted. We will also look at catching the early warning signs of deterioration and what can be done. </p><p><strong>Learning Objectives</strong> </p><p>Understanding Credit Risk </p><ul><li><p>Agriculture Market Risk </p></li><li><p>Agriculture Management Risk </p></li></ul><p>Financial Statement Analysis </p><ul><li><p>Crop/Animal Statements </p></li><li><p>Cash Budgets </p></li></ul><p>Liquidity Management </p><ul><li><p>Guarantor Analysis </p></li><li><p>Sensitivity/Stress Tests </p></li></ul><p>Agriculture Cash Flow Analysis </p><ul><li><p>Operational Cash Flow </p></li><li><p>Global Cash Flow </p></li><li><p>Coverage Issues </p></li></ul><p>Developing the Right Credit Structure </p><ul><li><p>Seasonal Lines </p></li><li><p>Term Loans </p></li><li><p>Carry Over Loans </p></li></ul><p>Early Warning Signs of Deterioration </p><ul><li><p>Systemic Market Issues </p></li><li><p>Management Issues </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=9697b935-e5d9-45d9-ae2f-fdaf753304d5&Group=yes&WebCode=EvtRedirectorTL | ||
Audit Institute | <p>Meet your bank’s evolving needs, the expectations of the audit committee, and the examiners! Our curriculum will expand your knowledge of auditing and banking whether you are a veteran auditor or new to the audit function. </p> <p>The curriculum is designed to provide tools and step-by-step procedures to establish and maintain an effective internal audit function within a community bank. Areas covered include auditing basics, internal auditing working papers, auditing liabilities and other activities, auditing assets, and bank information systems auditing. </p><p>Unique to this institute is a pre-recorded session, digitally delivered to attendees to begin their learning prior to attending the institute. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Understand the role of internal audit and the key elements of a bank’s audit program. </p></li><li><p>Define internal controls and the methods of testing internal controls. </p></li><li><p>Outline what should be included in your internal audit charter. </p></li><li><p>Identify common fraud losses affecting banks and who commits fraud. </p></li><li><p>Determine how your audit function should be structured for appropriate governance over IT. </p></li><li><p>Learn how your organization can appropriately assess risks and understand the requirements when performing risk assessments. </p></li><li><p>Distinguish between the types of data analytics and tools used for effective review. </p></li><li><p>Understand the processes for auditing liabilities and assets. </p></li><li><p>And more! </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=dcee2ba6-6cef-4b26-a7d7-5f11b67c9778&Group=yes&WebCode=EvtRedirectorTL | ||
Audit Institute | <p>Meet your bank’s evolving needs, the expectations of the audit committee, and the examiners! Our curriculum will expand your knowledge of auditing and banking whether you are a veteran auditor or new to the audit function. </p> <p>The curriculum is designed to provide tools and step-by-step procedures to establish and maintain an effective internal audit function within a community bank. Areas covered include auditing basics, internal auditing working papers, auditing liabilities and other activities, auditing assets, and bank information systems auditing. </p><p>Unique to this institute is a pre-recorded session, digitally delivered to attendees to begin their learning prior to attending the institute. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Understand the role of internal audit and the key elements of a bank’s audit program. </p></li><li><p>Define internal controls and the methods of testing internal controls. </p></li><li><p>Outline what should be included in your internal audit charter. </p></li><li><p>Identify common fraud losses affecting banks and who commits fraud. </p></li><li><p>Determine how your audit function should be structured for appropriate governance over IT. </p></li><li><p>Learn how your organization can appropriately assess risks and understand the requirements when performing risk assessments. </p></li><li><p>Distinguish between the types of data analytics and tools used for effective review. </p></li><li><p>Understand the processes for auditing liabilities and assets. </p></li><li><p>And more! </p></li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=5273a854-ac53-4bc4-8c8c-05c759c7adb3&Group=yes&WebCode=EvtRedirectorTL | ||
Call Report Seminar Bundle | <p>Save $100 when you register for the bundled Introduction to the Call Report and the Advanced Call Report Seminars. </p> <p>The Introduction to the Call Report Seminar provides a solid foundation by guiding community bankers through the basics of completing the Call Report, with detailed discussion of each section of the call report, key regulatory requirements, best practices, and common reporting errors. </p><p>Building on this foundation, the Advanced Call Report Seminar dives deeper into complex topics, such as regulatory capital, Schedule RC-R, and reporting strategies. Together, these seminars will give you a comprehensive understanding of the Call Report and enhance your ability to navigate its complexities with confidence. </p><h4><strong>Learning Objectives </strong></h4><p><strong>Introduction to Call Report Seminar </strong></p><ul><li><p>Line-item detail review of the Call Report with an emphasis on those areas most pertinent to community banks. </p></li><li><p>Review of Schedule RC-R, Regulatory Capital, and the capital conservation buffer. </p></li><li><p>Recent revisions of the Call Report and the implications. </p></li><li><p>Discussion of common errors and their resolution. </p></li><li><p>Review of call report general instructions, line-item instructions, and other resources. </p></li></ul><p><strong>Advanced Call Report Seminar </strong></p><ul><li><p>A review of the more complex aspects of loan reporting on Schedule RC-C, RC-L, RC-N, and RC-M. </p></li><li><p>A comprehensive discussion of regulatory capital and Schedule RC-R. </p></li><li><p>A discussion of how to review your call report and how to understand and leverage the data contained in your call report filing. </p></li><li><p>A discussion of the proposed streamlined call report revisions will affect 90 percent of all institutions that file Call Reports. </p></li><li><p>An overview of the Federal Reserve FR Y series reports. <br /></p></li></ul> | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=06FC3A5C-110E-455F-8335-E76D20E2DF69 | ||
Annual Current Issues Certification Conference | <p>This four-day in-person conference focuses on key issues and trends related to auditing, BSA/AML, regulatory compliance, security and fraud, and offers the very latest information, tools, best practices, and training to assure that you are up-to-date and compliant. Attend one day or all four! </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=48f8cc07-5789-4a85-aafe-c1f58cf4bd08&Group=yes&WebCode=EvtRedirectorTL | ||
Fedwire Funds Service ISO 20022 Overview | <p> Have you taken the necessary steps to prepare for the implementation of ISO 20022? The Federal Reserve Financial Services will implement the ISO 20022 message format for the Fedwire Funds Service on March 10, 2025. To process wires successfully, all banks must be compliant with the new format. This implementation requires coordination between banks and core providers. Speakers from the Federal Reserve will lead this webinar and explain the necessary actions to ensure a successful transition for your bank. </p> <p>The following topics will be discussed: </p><ul><li><p>Brief introduction to ISO 20022 and how it will be implemented for Fedwire Funds. </p></li><li><p>Timeline for this project. </p></li><li><p>Education tools and documentation that are available to you. </p></li><li><p>Banker Q&A </p></li></ul><p>We want to hear from you! This is your time to ask questions of the Fed experts. </p><p>This session will not be recorded. </p><p><strong>Duration: </strong>60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=82e49203-0dc2-44dd-8992-3c186a6002cc&Group=yes&WebCode=EvtRedirectorTL | ||
Loan Review Seminar Bundle | <p>Save $100 when you register for the bundled Loan Review and the Advanced Loan Review Seminars. </p> <p>The Loan Review Seminar and Advanced Loan Review Seminar are essential for mastering the loan review process in community banks. In the foundational Loan Review Seminar, you'll learn how to structure an effective loan review process, establish policies and procedures for identifying problem credits, and apply consistent loan classification guidelines. </p><p>Building on this foundation, the Advanced Loan Review Seminar takes your skills further. This session addresses complex challenges like computing global cash flows for businesses and guarantors, analyzing portfolio concentrations, and understanding economic trends. Participants will engage in discussions on lending decisions, comparing companies with strong cash flow but weak collateral versus those with weak cash flow but strong collateral. </p><p><strong>Learning Objectives</strong> </p><p><strong>Loan Review Seminar</strong> </p><ul><li><p>Identify the elements of an effective loan review process. </p></li><li><p>Gain familiarity with risk rating systems. </p></li><li><p>Know how to conduct basic cash flow analysis. </p></li><li><p>Understand and improve credit write-ups. </p></li><li><p>Learn how to conduct appraisal reviews. </p></li><li><p>Know the hallmarks of problem loans. </p></li></ul><p><strong>Advanced Loan Review Seminar</strong> </p><ul><li><p>Move beyond the calculations and gain a thorough understanding of credit administration review. </p></li><li><p>Analyze enhanced credit risk monitoring (stress testing, concentrations of credit). </p></li><li><p>Understand global cash flow analysis. </p></li><li><p>Review agricultural credit. </p></li><li><p>Perform collateral valuation updates. </p></li><li><p>Examine advanced problem loan management. </p></li><li><p>Navigate regulatory enforcement actions. </p></li></ul> | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=0B51D800-2C14-4478-9DEE-B437344348CD&Site=ICBA | ||
Financial Analysis Seminar Bundle | <p>Save $100 when you register for the bundled Financial Statement Analysis and Cash Flow Analysis Seminars. </p> <p>The Financial Statement Analysis Seminar provides the foundation for understanding the Cash Flow Analysis Seminar, offering a thorough approach to evaluating a borrower's financial health. Participants learn to analyze financial statements, understand accountant roles, and calculate key ratios, all crucial for credit decision-making. By examining real-life scenarios, community bankers can improve loan decisions and impact their bank's bottom line. </p><p>Building on this foundation, the Cash Flow Analysis Seminar focuses on the importance of cash in loan repayment. It covers how to construct cash flow statements and their role in credit analysis, providing tools to assess a business's ability to repay loans. This seminar enhances familiarity with cash flow analysis tools, boosting confidence in evaluating a business’s financial viability. Together, both seminars equip bankers with the knowledge and skills to make more informed, effective lending decisions. </p><p>Learning Objectives </p><p>Financial Statement Analysis Seminar </p><ul><li><p>Review accounting principles and financial statement construction. </p></li><li><p>Discuss necessary reclassification of income on financial statements. </p></li><li><p>Become familiar with the Financial Analysis Process. </p></li><li><p>Review key financial ratios used to assess borrower performance. </p></li></ul><p>Cash Flow Analysis Seminar </p><ul><li><p>Understanding the business of the business. </p></li><li><p>Types of cash flow analysis. </p></li><li><p>Cash flow mechanics. </p></li><li><p>Cash flow analysis. </p></li></ul> | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=29E2B340-EA20-43B7-9605-69D55812C1C9 | ||
Managing Business Resilience in an Increasingly Decentralized World | <p>Almost every organization is increasingly relying on vendors, service providers, SaaS and cloud solutions, and other third parties to execute their operational strategies. Accordingly, the focus of your business continuity plans must shift toward third-party management. How can you be sure that the continuity and disaster recovery (DR) capabilities of your third parties align with your own organization’s requirements? Do you and your third parties have a mutual understanding of each other’s requirements and capabilities, let alone a cohesive plan to respond to incidents? </p> <p><strong>Learning Objectives:</strong> </p><ul><li><p>Defining the nature of the continuity and DR impacts that third parties can have on you. </p></li><li><p>Identifying and measuring business requirements related to the availability of a third-party’s product or service. </p></li><li><p>Best practices for third-party due diligence and monitoring programs. </p></li><li><p>Reports, certifications, and standards to utilize within your third-party management program. </p></li><li><p>Strategies for dealing with smaller or less-mature service providers. </p></li></ul><p><strong>Duration:</strong> 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=4882078f-ccde-4f1c-9ca9-d3d023d048c8&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=0FC6433E-3C84-4623-BFB9-15CFEFCA533D | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=A4F748DB-E778-4254-89F0-15C184C6FAAA |
Digitization & Compliance: How to Avoid Digital Disaster | <p>The banking industry has seen a rapid adoption of advanced technologies to streamline operations, enhance services, and optimize performance. Although this digital transformation has greatly benefited the industry, will it disrupt your Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and regulatory compliance programs? During this presentation, we’ll discuss the necessary tools and strategies your board and executives must deploy to align your digitization efforts with your compliance requirements. </p> <p><strong>Learning Objectives:</strong> </p><ul><li><p>Identify the compliance concerns your organization should prioritize. </p></li><li><p>Understand which controls can be used to ensure consistent compliance. </p></li><li><p>How to incorporate regulation technology (RegTech) as part of your compliance strategy. </p></li></ul><p><strong>Duration:</strong> 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=7bc8864c-9ce1-4246-9150-8e5bde283666&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=FD775E63-B193-447F-8854-5F1BDFF07A95 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=4AC0D0B8-6BFB-4CEC-BAE9-EAD06AD2239C |
Lessons Learned for Lending Compliance | <p>Financial institutions undergo comprehensive regulatory examinations to verify their lending compliance performance. However, consistently changing requirements and evolving environments can make it difficult to navigate your compliance obligations—leading to regulatory scrutiny. Hear firsthand expert accounts of the challenges and criticisms faced by financial institutions during examinations and audits and analyze the impact of industry trends on lending compliance. We’ll discuss the top violations flagged during lending compliance examinations, areas of concern that should be prioritized when evaluating a lending compliance program, and the highest-risk issues seen by examiners in the industry.</p> <p><strong>Learning Objectives:</strong> </p><ul><li><p>Identify areas that commonly receive regulatory criticism and violations. </p></li><li><p>Learn to identify and remediate gaps in your compliance programs. </p></li><li><p>Explore steps you can take to mitigate risk of noncompliance. </p></li></ul><p><strong>Duration: </strong>60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=f0f1db21-1fcd-4576-a499-14f7cb903100&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=4B18453A-86E8-45D8-B8B5-4E85A5328459 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=1C01A4CA-E2B2-491C-AA8B-424EDD9A4FFA |
Preparing to Mitigate and Respond to Ransomware | <p>Ransomware isn’t a new phenomenon. In fact, it’s been plaguing organizations for years, preying on weaknesses in security systems to steal data and compromise systems. In April 2024, VMware Carbon Black reported that businesses around the world had seen a 148% increase in ransomware attacks due to the widespread effects of COVID-19, leaving institutions either scrambling to remediate breaches or generate new procedures to prevent them.</p> <p>Dive into recent trends in ransomware—looking at where it is now, where it’s going, and steps you can take to protect your organization. From detection and prevention strategies to effective response procedures, we’ll detail what you can do to secure your systems before attacks happen, and what you need to do during an attack to contain and mitigate damage.</p><p><strong>Learning Objectives:</strong></p><ul><li>Understand what happens to your data when you get attacked.</li><li>Learn about where malicious actors sell your information.</li><li>Strategies to prevent a ransomware attack.</li><li>How to detect ransomware attacks before they happen.</li><li>How to contain and respond to an attack if malicious actors succeed in infiltrating your systems.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=af4761da-9727-4175-b0d2-b821bd240592&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=3EBA4832-CF2A-43DA-9DB2-64CF033583C3 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=26F86718-0824-4CDC-B30A-2473B315D3C1 |
Community Bank Capital Raising Simplified | <p>Is your bank considering raising capital? With the current banking environment, it is important that your board understands all available options. This session will explore various capital raising strategies, including bank stock loans, subordinated debt, common and preferred stock sales, and other “equity-like” instruments. Commit to a better banking future and gain insights from both business and legal perspectives to help guide your decision-making process. </p> <p><strong>Learning Objectives:</strong></p><ul><li>Identify various capital raising strategies for community banks.</li><li>Analyze the business and legal implications of each capital raising option.</li><li>Evaluate the suitability of different methods based on specific banking needs.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=83a339e4-a0ae-4b81-ac5e-be1ce321cf42&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=D251E631-6733-4A4A-A59A-0A0D9B280D24 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=4D9161EC-3820-4A0D-8FBB-CC9DB6BD025A |
Cybersecurity: Trends & What the Board Can Do | <p>There’s no denying that cybercrime is on the rise, and that means your institution needs to do everything it can to prepare for the worst. To that end, we’ll look at cybersecurity trends from the top down, addressing commonalities within targets, types of breaches, attack methods, and more. Discuss how the board can be instrumental in making cybersecurity an organizational focus, why organizations need to change their view of security and threats in our new and evolving cybercrime landscape, and what actions they can take to begin minimizing risk.</p> <p><strong>Learning Objectives:</strong> </p><ul><li><p>Learn cybersecurity trends, hot topics, and regulatory focus areas. </p></li><li><p>Define the board’s role when it comes to cybersecurity, and what objectives they should focus on. </p></li><li><p>Evaluate what actions your institution can take to minimize risk. </p></li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=9228ac8c-1ed6-4a54-85f5-d19871cd5550&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=729B220E-58E6-4941-A9CA-92C8B2263F4E | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=C79B0DAD-E39D-44D6-823A-EB25896E4609 |
Artificial Intelligence: Security Risks, Compliance Challenges, and Opportunities | <p>Artificial Intelligence (AI) will be a critical enabler for businesses all around the world. Financial institutions have much to gain in using this new technology to improve back-office operations, drive customer engagement, and improve resource effectiveness in departmental operations. However, there are significant regulatory and compliance risks and considerations that must be evaluated and mitigated in order to utilize the new technology to broaden effectiveness. Review key security and compliance risks, appropriate tools for management and mitigation, and how to plan effective scaling of operations while leveraging automation and artificial intelligence.</p> <p>This session will focus on:</p><ul><li>"In the News”: Security and compliance risks.</li><li>Key security and compliance risks of focus.</li><li>Vendor risk management and use-cases from your third parties.</li><li>Secure development and management.</li><li>Strategic implementation of AI: <ul style="margin-left:30px;"><li>Align AI strategy with clear business objectives, derived from the existing business strategy.</li><li>Prioritize use cases based on core competencies, customer needs, and industry trends.</li><li>Understand key risks and mitigating strategies of AI.</li><li>Using the AI Risk Management Framework.</li><li>Understanding the useability of AI RMF v 1.0.</li><li>Modeling and leveraging the govern, map, measure and manage functions.</li></ul></li></ul><p><strong>Learning Objectives:</strong></p><ul><li>Get a sense of today’s AI threat landscape.</li><li>Understand key risks and opportunities for implementing and managing AI.</li><li>Development alignment with business objectives.</li><li>Recognize key regulatory compliance and security risks for implementing AI.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=e19587eb-3846-4fb8-b557-53625767b5a8&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=E1AA3476-F2D4-4E1E-A2C6-BB0C85792B13 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=79368ADC-D063-4284-B967-F014A9DA0C68 |
Building a Better Community Bank Board | <p>Financial institutions must build and maintain high-performing boards to drive success and navigate complex challenges. Focused on key corporate governance issues, emerging trends, and how to enhance stakeholder value, this session will provide actionable insights to help directors fulfill their core obligations and meet their fiduciary duties with confidence. Attendees will leave with a clearer understanding of how to build a better, more effective board that supports long-term organizational success. </p> <p><strong>Learning Objectives:</strong></p><ul><li>Gain the tools necessary to build a better board.</li><li>Understand obligations and how to meet them.</li><li>Identify key corporate governance issues and emerging trends.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=95036ba2-5996-423b-b1f9-26fb8492e7b3&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=71C492E0-EC69-49A4-B6A8-55091F733B5F | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=03F6E3A8-B4EE-45DA-8B78-521EC9365625 |
Family-Owned and Closely-Held Bank Strategies | <p>Many of the community banks in the United States can be considered family or closely held institutions. These institutions have a unique set of challenges and opportunities. This presentation will address these challenges as they relate to the family, the board, and management of these closely-held/family-owned institutions. </p> <p><strong>Learning Objectives:</strong></p><ul><li>Discover the challenges for family-owned and closely-held institutions.</li><li>Learn how these challenges relate to each role.</li><li>Discover the opportunities for family-owned and closely-held institutions.</li><li>Learn best practices specific to your type of institution.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=d8bce3fb-394c-476a-b311-a7b8cfd10303&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=876F5F11-8078-4D16-8383-AD49044C7F5B | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=08C7BA7C-B0C4-41BB-B4F8-82E66C3588A4 |
BSA Hot Topics | <p>Further details will be available 30 days prior to the webinar date.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=3b6324c7-a8ec-4d83-9f42-299848a82665&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=01F2BECA-00DF-4A4C-8D69-2F68689CD697 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=3D796E50-5AF9-4B87-9B64-4761CBAD008D |
Preparing Today for Community Bank Leadership Tomorrow | <p>Further details will be available 30 days prior to the webinar date.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=6fca677c-aefd-4d88-8b18-fffc8216d13f&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=0728E28A-676C-4AD4-8CA3-E3E2BB6BACBB | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=7AA4333D-E435-447F-974A-0397BE9E478A |
Keys to Being a Great Outside Bank Director | <p>Many outside community bank directors seek a clearer understanding of what it takes to be a great outside director. The question "What makes a great outside director?" is simple, while the answer is not. There are multiple factors and considerations that contribute to the effectiveness of a great outside director. </p> <p>This presentation will address these challenges, providing practical tips and strategies to help outside directors excel. Presented in a clear and accessible manner, this session offers valuable insights to directors at any stage in their career, ensuring they understand what it means to be an exceptional outside director. </p><p><strong>Learning Objectives:</strong> </p><ul><li>Understand your role as an outside bank director. </li><li>Define the multiple factors it takes to be a great outside director. </li><li>Discover practical tips and strategies to become an exceptional outside director. </li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=fdddb300-50a2-41f9-8171-8e8fbf830210&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=C60365BF-F21D-4332-AB38-88FEB2209C74 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=46BB0AC5-CA30-4663-BE57-2B5146984008 |
Ensuring Your Next Strategic Planning Session is Not B.S. (Boring Stuff) | <p>Is your community bank actively engaged in a formal strategic planning process? If not, it should be. If it is but feels like total B. S., it’s time for a change! Strategic planning is a critical component of corporate governance, yet it’s often misunderstood or poorly executed. It doesn’t have to be boring, unproductive, or painful. A well-designed strategic planning process should be engaging, goal-oriented, and focused on actionable steps that drive accountability across the organization. </p> <p>This session explores what effective strategic planning looks like for community banks. Learn how to eliminate the fluff and build a planning process that delivers real results.</p><p><strong>Learning Objectives:</strong></p><ul><li>Understand the strategic planning process.</li><li>Acquire specific planning action items to foster accountability at your organization.</li><li>Apply techniques to ensure your strategic planning session is not boring.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=3dee6805-8c92-4023-bcf5-a714fc2abd53&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=893F0106-0D57-4EC5-80E6-96226A266F74 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=D22E0DDF-C0C3-4366-907C-A44ED4CFA3FE |
Make the Most of ICBA's Marketing Resource Center | <p>ICBA's Marketing Resource Center (MRC) is your go-to source for customizable marketing materials designed to help your bank stand out—during Community Banking Month and beyond.</p> <p>Leading this webinar will be ICBA Chief Marketing Officer (Rob Birgfeld), ICBA Lead Strategist Consumer Campaigns (Bill Hickman), Farmers State Bank President & Chief Credit Officer (Tim Schreiber) and Prairie Community Bank AVP Operation’s & Marketing (Kathryn Rosypal). </p><p><strong>In this webinar, we'll:</strong> </p><ul><li><p>Introduce the MRC and why it’s a valuable benefit of ICBA membership </p></li><li><p>Showcase the resources available to help you amplify your bank's local story </p></li><li><p>Demonstrate how fellow community bank marketers are using MRC tools to support their local efforts </p></li><li><p>Preview what new MRC tools and assets are in development and when they’ll be available to you </p></li></ul><p>Whether you're looking for content to promote Community Banking Month this April or seeking year-round marketing support, this session will show you how to make the most of the MRC. </p><p><strong>Duration: </strong>60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=85b8c9c1-a4f7-4e86-9a10-cc1177643ee6&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=D70C872B-0139-462E-A5BD-F38C6F08F128 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=C6EBF215-35D2-40DE-9E86-1BC3E20C48B3 |
CRA to Z: How to Build a Best-in-Class CRA Program | <p>In this 1.5-day course to be held at the ICBA Center for Innovation, you will learn CRA management best practices to ensure compliance with current rules and regulations. Upon completion, you will earn 13.5 hours of CPE credit, and have the knowledge and tools required to maintain a robust CRA program for your bank.</p> <p><strong>Understand the Who, What & Why of CRA</strong></p><p>This module serves as an overview of the current CRA rules. We’ll review the CRA’s background, definitions, requirements for each banks’ asset size, critical components of the CRA, and what is needed for a successful CRA program.</p><p><strong>Define the CRA Assessment Areas</strong></p><p>Designed to assist banks of all sizes in recognizing the importance of defining CRA assessment areas comprised of whole geographies, which do not reflect illegal discrimination or arbitrarily exclude low and moderate-income geographies.</p><p><strong>Learn How to Capture and Report CRA Activity</strong></p><p>Collecting and reporting community development activities and what qualifies as a Community Development:</p><ul><li>Loan</li><li>Investment</li><li>Service</li></ul><p><strong>Discover Peer Analysis</strong></p><p>Find out what other banks are doing under the current CRA regulation. How is a peer bank defined? Learn how banks are evaluated using peer bank information. Explore how metric based CRA rules rely on peer bank comparative analysis.</p><p><strong>Develop Self-Assessments & Performance Context</strong></p><p>We’ll cover conducting a self-assessment and the necessary components needed to be effective, as well as the importance of a comprehensive performance context policy and what is required to develop an effective one.</p><p><strong>Prepare for the CRA Exam</strong></p><ul><li>What to expect when the regulator arrives on site</li><li>Tips for making the CRA exam a success</li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=87f7364e-7f3f-4a2f-84e8-71d144b275e2&Group=yes&WebCode=EvtRedirectorTL | ||
CRA to Z: How to Build a Best-in-Class CRA Program | <p>In this 1.5-day course, you will learn CRA management best practices to ensure compliance with current rules and regulations. Upon completion, you will earn 13.5 hours of CPE credit, and have the knowledge and tools required to maintain a robust CRA program for your bank.</p> <p><strong>Understand the Who, What & Why of CRA</strong></p><p>This module serves as an overview of the current CRA rules. We’ll review the CRA’s background, definitions, requirements for each banks’ asset size, critical components of the CRA, and what is needed for a successful CRA program.</p><p><strong>Define the CRA Assessment Areas</strong></p><p>Designed to assist banks of all sizes in recognizing the importance of defining CRA assessment areas comprised of whole geographies, which do not reflect illegal discrimination or arbitrarily exclude low and moderate-income geographies.</p><p><strong>Learn How to Capture and Report CRA Activity</strong></p><p>Collecting and reporting community development activities and what qualifies as a Community Development:</p><ul><li>Loan</li><li>Investment</li><li>Service</li></ul><p><strong>Discover Peer Analysis</strong></p><p>Find out what other banks are doing under the current CRA regulation. How is a peer bank defined? Learn how banks are evaluated using peer bank information. Explore how metric based CRA rules rely on peer bank comparative analysis.</p><p><strong>Develop Self-Assessments & Performance Context</strong></p><p>We’ll cover conducting a self-assessment and the necessary components needed to be effective, as well as the importance of a comprehensive performance context policy and what is required to develop an effective one.</p><p><strong>Prepare for the CRA Exam</strong></p><ul><li>What to expect when the regulator arrives on site</li><li>Tips for making the CRA exam a success</li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=0b7f8367-ce10-484c-a527-1e12b1a09ef1&Group=yes&WebCode=EvtRedirectorTL | ||
Marketing Institute | <p>Master marketing strategy, brand, and content management, leveraging digital channels to reach and engage customers, using data analytics to make informed decisions, compliance in marketing, and much more. Gain the skills and solutions to help strengthen existing marketing capabilities and develop new approaches.</p> <p>The Marketing Institute helps marketing professionals develop the skills and knowledge to actively manage the marketing responsibilities at a community bank. The hands-on, interactive coursework will support the development of foundational marketing skills and help refine the marketing practices of tenured professionals. </p><p>To earn the Certified Community Bank Marketing Strategist (CCBMS) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285.</p><p><strong>Learning Objectives</strong></p><ul><li>Examine the role of marketing in community banking.</li><li>Develop an understanding of how community banks operate and generate successful financial performance.</li><li>Provide instruction on the most common management structures and responsibilities assigned to bank marketing departments.</li><li>Provide information and resources to outline the process to develop a strategic marketing plan and determine the budget requirements to implement the plan.</li><li>Examine research methodologies and how to utilize results to guide decision making.</li><li>Develop a clear view of data analytics and how community banks can leverage customer and market information to make strategic marketing decisions.</li><li>Share insights to guide effective sales and relationship development efforts across all lines of business and customer segments.</li><li>Provide a structure and context for effective branding and brand management.</li><li>Examine the core elements of effective messaging and communications to support employee, customer, and community relationships.</li><li>Provide evaluations of media options and how to determine the best options for planned communications.</li><li>Provide guidance for the management of digital and social media communications.</li><li>Share insights to improvement website design, features, functions, and search engine optimization.</li><li>Provide resources to help evaluate the return on investment for marketing projects and activities.</li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=bd942fa2-4457-4f57-9dab-7470d8754838&Group=yes&WebCode=EvtRedirectorTL | ||
Data & Analytics Institute | <p>In today's fast-paced business world, quickly analyzing large data sets is essential, especially in banking. With vast amounts of data at our fingertips, we can generate insights to guide decision-making. Best of all, effective data analytics can often be achieved using tools you likely already have, like Microsoft Excel.</p> <p>This course will launch your data analytics journey, starting with foundational concepts and data strategy. We will build on those basics, moving into more in-depth analysis, including ways to build routines for automated data analysis. We will work through real-life examples, which will include items such as evaluating loan information, general ledger detail, employee expense reimbursements, and more. </p><p>The course will focus heavily on using Excel for data analysis, including functions like pivot tables, Power Query, and Power Pivot. No advanced Excel skills are required, as we will start from the basics and build up your proficiency throughout the 2.5 days. </p><p>While not mandatory, we <strong>strongly</strong> encourage attendees to bring a laptop or other device to this institute in order to follow-along with the instructor and gain hands-on experience. We also suggest you have access to the Get & Transform functionality (Power Query and Power Pivot) in Excel which will be beneficial for exploring automated capabilities.</p><p>To earn the Certified Community Bank Data Analyst (CCBDA) certification, you will be required to attend this program in its entirety, complete all assignments, and achieve a passing score on the certification exam. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285.</p><p><strong>Learning Objectives:</strong></p><ul><li>Understand the components of a data strategy and how to identify useful data.</li><li>Execute data analysis effectively within your bank.</li><li>Utilize the functionalities available in the Microsoft suite of products for comprehensive data analysis.</li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=aac6e17e-1900-4f84-8d76-9e82121e3e98&Group=yes&WebCode=EvtRedirectorTL | ||
Enhancing Organizational Value Conference | <p>This new conference focuses on strategies for community banks to create value. It covers topics like stock liquidity, capital raising and deployment alternatives, succession planning, employee attraction and retention, mergers and acquisitions, equity and equity-like compensation and similar strategic initiatives. </p> <p>The two-day event aims to provide insights and interactive discussions on opportunities and strategies to create community bank stakeholder value.</p><p><strong>Learning Objectives:</strong></p><ul><li>Highlight the current community banking environment and its impact on strategic considerations.</li><li>Identify the central tenets of an effective strategic planning process and how an institution's adopted strategic plan informs bank decision making and operations.</li><li>Understand opportunities and strategies to improve bank profitability and reduce reliance on net interest margin.</li><li>Explore community bank capital raising alternatives and related capital deployment strategies.</li><li>Recognize available strategies to achieve stock liquidity objectives.</li><li>Understand the process for effective succession planning and strategies to attract and retain talent.</li><li>Introduce key concepts of other strategic initiatives to promote ongoing independence and enhance stakeholder value.</li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=44047e6c-7f4b-4e95-9a6c-9b4ef65ad30d&Group=yes&WebCode=EvtRedirectorTL | ||
Banking Non-Profits | <p>Banking for a non-profit organization is different from working with a typical business. In addition to credit, cash management is crucial for a non-profit, especially during fundraising events or before taking on a new project. Bankers should understand that building a relationship with a non-profit takes time and effort. It’s not enough to just show up. To stand out, the bank needs to be actively involved, whether by supporting fundraising efforts or having volunteers serve the non-profit.</p> <p><strong>Learning Objectives:</strong> </p><ul><li><p>Learn strategies for banking with non-profits. </p></li><li><p>Understand the differences between banking for non-profits and for-profits, including the financial analysis. </p></li><li><p>Develop ways to build and strengthen relationships with non-profits. </p></li></ul><p><strong>Duration: </strong>60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=c7fab2df-0872-4d47-8475-2bd061e4f730&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=0B84222E-4AFC-45C8-97F3-CC1666B53E54 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=93E5AF2D-09D4-433F-9DF3-0A26887E6C15 |
Building Your RTP Business Case | <p>Real-time Payments (RTP) volume represents many of the instant payments volume in the U.S. Approximately 1,000 financial institutions have made the connection to receive real-time payments (RTP), with many more set to adopt.</p> <p>The businesses and consumers banking with your organization have come to expect the benefits that instant payments bring. Building a compelling business case and garnering the support of leadership is the best place to start the journey. This session guides attendees through the steps toward adoption and success. </p><p><strong>Learning Objectives:</strong> </p><ul><li>How to build a business case that clearly articulates bottom line results. </li><li>Understand the benefits other participants are experiencing, including operational efficiencies. </li><li>Learn about use cases that are driving volume and success on the network. </li></ul><p><strong>Duration:</strong> 75 minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=51fd0d95-cbdf-4ff7-a9bc-707a5471f409&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=ECAF6CE5-AE4C-4DBC-9841-A56271CC1537 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=63A54DC8-4890-431F-8441-72DC69156F4E |
High-Risk Accounts and Suspicious Activity Reporting Best Practices | <p>Financial institutions face growing regulatory scrutiny when managing high-risk customers. This session explores how to identify these customers, apply effective Enhanced Due Diligence (EDD), and ensure proper monitoring and documentation. </p> <p>Attendees will leave equipped with actionable best practices to enhance compliance efforts, reduce risk, and strengthen their institution’s overall anti-money laundering (AML) framework. </p><p><strong>Learning Objectives:</strong> </p><ul><li>Identify types of high-risk customers. </li><li>Apply proper EDD procedures. </li><li>Monitor and document high-risk activity. </li><li>Detect other suspicious activity. </li><li>Follow SAR decisioning and reporting best practices. </li></ul><p><strong>Duration:</strong> 60 minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=89475403-fa59-414f-9834-bd9306e842e2&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=4E9E4956-1D3E-4C7A-8E14-A2B927FAA140 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=5EF12726-6944-4072-9A65-A7F17CEA2B1F |
Mastering BSA Compliance: Risk Assessment, Audit Preparation, and Partner Selection | <p>Further details will be available 30 days prior to the webinar date.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=d6dea9e6-25fb-458a-b51b-3783183083ba&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=E82FEED4-B616-4369-BEC5-CC2244F73C0D | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=DCFB1812-703E-4530-B2A7-CF7580E9BBCC |
Questioned Documentation Examination: An Addition to Your Fraud Investigation Skills | <p>The authenticity of signatures and other written material associated with routine bank business is sometimes in question. Specifically, criminal and civil fraud investigations frequently involve not only the interview of suspects, victims, and witnesses but also the examination of signatures, statements, or documents of question. </p> <p>This course provides introductory guidelines on techniques that can be used to compare questioned signatures and writings with known specimens or documents. </p><p>Attendees will learn basic techniques used by expert examiners that can help you make an educated opinion about questionable writings when cashing checks, accepting loan or credit card applications, allowing entrance to safe deposit boxes, or any other procedure requiring a signature or written information. </p><p>It will also cover guidelines to assist in developing a prosecutable case when working with law enforcement. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Discover techniques that can be used to compare signatures and writings on documents. </p></li><li><p>Develop your fraud investigation skills. </p></li><li><p>Learn about guidelines that will assist in developing prosecutable cases. </p></li></ul><p><strong>Duration:</strong> 90-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=31912d22-d419-4dc0-a62b-601c0908637a&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=803E97C7-81B7-4B86-B27A-4BB8E2E4BCAE | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=9219B0FD-69AA-43A8-9B96-22DC50BF88C5 |
IT Institute | <p>This course is designed for banking professionals who seek to enhance their understanding of IT governance, cybersecurity frameworks, vendor management, and emerging technologies within the financial sector. </p> <p>Participants will gain insights into the principles and practices that ensure effective management and control of IT resources. Through a series of focused sessions, the course covers essential topics such as IT governance, regulatory expectations, data governance, vulnerability management, emerging technologies, and incident response strategies. Real-world case study and interactive sessions will further enhance participants' ability to apply the learned concepts to their own organizations.</p><p>Learning Objectives</p><ul><li>Understand the principles and practices of IT governance and its importance.</li><li>Explore various frameworks and understand applicability within your organization.</li><li>Gain insights into effective vendor management strategies, including due diligence and best practices.</li><li>Learn about vulnerability management, including classification, prioritization, and mitigation of IT system vulnerabilities.</li><li>Develop skills in managing user access, identities, roles, and permissions to ensure robust security and compliance.</li><li>Acquire knowledge on data governance and IT asset management.</li><li>Gain knowledge over emerging technologies such as Artificial Intelligence (AI), automation, and Fintech cloud computing, including key concepts.</li><li>Equip yourself with effective incident response strategies and participate in a tabletop exercise based on a real-life scenario.</li></ul> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=c9eebbdd-22f3-4fac-b5b5-897a427b3045&Group=yes&WebCode=EvtRedirectorTL | ||
Secure Your Digital Identity: The Importance of Domain Security | <p>Criminals exploit weaknesses in your cybersecurity, and your digital identity is a key target. As a bank, it's essential to protect this area to maintain customer trust and strengthen your brand. Join Craig Schwartz, president of .Bank, along with ICBA member bankers, to learn how to secure your digital channels. </p> <p><strong>Learning Objectives:</strong></p><ul><li>Discover how to secure your domain.</li><li>Learn strategies to fortify your digital channels.</li><li>Identify opportunities to secure your digital identity.</li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=3538cf2a-a97b-4d66-a8e5-db1b2e4b0545&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=E7CFD3DA-3A16-4299-B412-5AFE0557FC8D | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=55B86590-29D7-486E-9930-9CAA90E9B1C1 |
Combating ID Theft and Other Fraudulent Activity: Do Employers Have a Role | <p>Identity theft is on the rise, with the FTC predicting an increase in fraud victims. This session covers the types of identity theft crimes, prevention strategies, and how employers and individuals can protect themselves. Learn how to recognize common scams, educate others, and develop policies to reduce the risk of becoming a victim. Real-life stories will highlight how easily people can be targeted, and resources for creating protective procedures will be shared.</p> <p><strong>Learning Objectives:</strong></p><ul><li>Understand the various types of crimes involved in identity theft.</li><li>Learn effective strategies and best practices for preventing identity theft.</li><li>Recognize the vulnerability of customers and employees to identity theft.</li><li>Apply key takeaways to protect yourself, your customers, and your organization.</li></ul><p><strong>Duration:</strong> 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=046aeb35-da09-4e04-a60e-1986c9822bd4&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=1E08D4AC-FD0E-4E35-AFD7-5C068CC41F07 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=CD4A57B2-5FD6-4EEB-BA1D-EF52101C9B18 |
Identity Theft: Social Engineering | <p>Identity theft is a growing threat, and criminals are increasingly targeting financial institutions to steal sensitive information and funds. This session will explore the tactics thieves use to gather information before contacting your institution and the specific details they seek. </p> <p>Learn how to recognize and respond to attempts to manipulate or deceive you, ensuring you can confidently determine if someone is a legitimate customer or a fraudster. Discover techniques to prevent social engineering and protect sensitive data from falling into the wrong hands.</p><p><strong>Learning Objectives:</strong></p><ul><li>Understand the tactics criminals use to prepare and target your institution.</li><li>Identify key questions to ask in order to spot potential scammers.</li><li>Implement strategies to prevent and defend against social engineering attacks.</li><li>Provide suggestions on developing a community education program.</li></ul><p><strong>Duration:</strong> 90-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=bff801ed-80fc-400b-a800-d289ab2535e1&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=FC193BF8-5463-46E7-A996-7FD1519BD57B | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=DCEDAD3B-7FA7-4417-A99A-30472866AE2B |
Prepare for the Fast Approaching Fedwire Funds Service ISO 20022 Implementation | <p>Federal Reserve Financial Services will transition the Fedwire ® Funds Service to the ISO ® 20022 format on July 14, 2025. With this deadline fast approaching, it’s essential to take steps to ensure your institution is fully prepared. This informative session will guide attendees through the process of testing and confirming ISO 20022 message exchanges with their peers, and simulating real-world scenarios to ensure seamless processing of payments (e.g., ensuring incoming funds are credited to the correct parties).</p> <p>Additionally, we’ll emphasize the importance of developing strong preparedness and contingency plans to safeguard against potential disruptions.</p><p><strong>This session will not be recorded.</strong></p><p><strong>Learning Objectives:</strong></p><ul><li>Understand the latest updates on the implementation of the new ISO 20022 format.</li><li>Recognize the importance of conducting thorough testing prior to the ISO 20022 implementation.</li><li>Develop effective preparedness and contingency plans to ensure a smooth transition and minimize disruptions.</li><li>Engage in a Q&A session to address specific concerns and gain insights from experts.</li></ul><p><strong>Duration: </strong>60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=79e8adcc-ae2b-4344-8283-19e018efdcea&Group=yes&WebCode=EvtRedirectorTL | ||
Capital Planning | <p>As regulatory expectations increase and financial pressures mount, creating and maintaining a robust capital plan is more important than ever. </p> <p>This session will provide an in-depth look at the community bank capital planning process. In this informative session, attendees will walk through the key components of an effective capital plan, the common considerations and decision points for management, and best practices for approving, implementing, and updating the community bank’s capital plan. Additionally, this session will address how to respond to common points of regulatory criticism. </p><p>This session will provide valuable insights to help banks navigate the complexities of capital planning and stay financially strong and compliant. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Define the key components of a community bank's capital plan. </p></li><li><p>Explore common considerations and decision points for management. </p></li><li><p>Learn best practices for approving, implementing, and updating the capital plan. </p></li></ul><p><strong>Duration:</strong> 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=a41972bd-17df-4ece-8feb-6da168a101a4&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=16965B16-F837-4CAF-84E7-51A81A690E24 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=069130BC-5CD8-4349-AFBE-18F0CF8DB5BB |
ICBA Community Bank Briefing May 2025 | <p>Join ICBA experts for a quarterly update on industry news and highlights. The 90-minute briefing will include details about regulations and congressional events from inside the Capital Beltway and across the U.S. We want to hear from you; participants are encouraged to bring questions to the briefing as the ICBA experts will answer questions from community bankers during the Q&A session.</p> <p>ICBA experts will discuss: </p><ul><li>Comments from ICBA’s President and CEO<br /></li><li>Congressional Update and Outlook<br /></li><li>Budget and Tax<br /></li><li>ACRE AG and Tariffs<br /></li><li>Trigger Leads<br /></li><li>Digital Assets and Stablecoin<br /></li><li>Administration Actions<br /></li><li>RFI on Deregulation<br /></li><li>CDFI<br /></li><li>ICBA Grassroots Advocacy Resources<br /></li></ul><p><em>Topics subject to change based on current events.</em></p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=c1a31836-0d42-48d8-a0cc-212095231a0e&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=478C5CD5-9336-4107-935C-46EAAAA3861C | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=A0B912EA-31CA-430D-A3B7-15DBA205C914 |
Facing First Amendment Auditors: Who Are They? What Do They Want? How Should You Respond? | <p>First Amendment auditors are individuals who enter city or public property to record your employees, officials, and operations, often under the claim of testing your knowledge of First Amendment rights. They are known for confronting and recording law enforcement officers and other public-facing staff, aiming to provoke a reaction they can capture on video. </p> <p>Their tactics may include verbal confrontation to “rattle”, “bait”, or “surprise” staff in hopes of capturing “recordable” responses. They typically film from publicly accessible areas, and any attempt to stop them could result in legal action, or viral videos posted online. First Amendment auditors have targeted banks, restaurants, city halls, and government facilities. This session offers practical, professional guidelines on how to respond effectively and lawfully to these often frustrating encounters. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Recognize the behaviors and tactics commonly used by First Amendment auditors. </p></li><li><p>Apply best practices for managing encounters in a calm, lawful, and professional manner. </p></li><li><p>Develop confident, compliant responses to avoid escalation and minimize risk. </p></li></ul><p><strong>Duration:</strong> 90-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=b84be988-dcac-4762-92d8-cf887ee6542a&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=1B3E4CBB-578B-4721-A6A7-0EDA2D307129 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=B82064AC-FE13-4747-BE38-105AAF7C85C6 |
Corporate Governance and Governing Documents | <p>Further details will be available 30 days prior to the webinar date.</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=93112364-c730-4fd4-8851-b8ce378031dc&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=CCE033BB-F468-4120-8D23-5ECE5C8AFB80 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=1643CBC1-C476-448A-BFFC-649EC94FD32D |
AI/ML in Banking: The Rise of the Machines | <p>We have all heard of the terms “artificial intelligence” (AI) and “machine learning” (ML) in both the banking industry and in other aspects of our daily lives. Will AI make our lives easier? Is it coming for our jobs? Should we all prepare to welcome our new robot overlords?</p> <p>In this webinar, we simplify the logic behind a simple AI/ML model through easy-to-understand concepts and examples. Hopefully, we can convince you that not only is there nothing to be afraid of, but that AI/ML can improve risk management and lead to innovation in the banking industry. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Understand the basics of artificial intelligence and machine learning. </p></li><li><p>Learn how AI/ML can be used in the banking industry. </p></li><li><p>Obtain techniques and resources to use these “machines”. </p></li></ul><p><strong>Duration:</strong> 90-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=4e7de703-6268-4320-969c-3b1ec9d785a5&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=69E409C7-6CB7-412A-9CD0-FD7D092A017B | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=C4D11339-E31C-41B2-BCD1-2A0221FC2F86 |
A CECL Upheaval - 3 Keys to Better Manage Your Reserve | <p>The storm clouds of an economic downturn that were on the horizon seem to be making their way to shore. Your Current Expected Credit Losses (CECL) model has yet to experience a falling rate environment – how will it perform in the evaluation of potential credit and capital exposures? What do you need to do to prepare?</p> <p>Join DCG Quantitative Consultant Chase Ogden and Managing Director Mark Haberland as they share observations from validations their team has performed. They will lay out three areas of focus to help ensure your CECL model is “fit for use” and provides reliable results to formulate your reserve. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Understand the performance of your CECL model. </p></li><li><p>Ensure your CECL model is “fit for use” </p></li><li><p>Learn ways to manage your reserve. </p></li></ul><p><strong>Duration:</strong> 60-minutes</p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=2c9ee42d-4cd6-444c-9ac8-892a16ce759e&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=427ED4C3-22ED-42D6-BF2D-E190A3726584 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=80F87892-544E-4F34-9529-437268D312EF |
Liquidity 2.0: Emerging Strategies and Best Practices | <p>Two years after bank failures shook the industry, liquidity management remains a top priority—especially as interest rates stay elevated. Having a robust collateral management strategy and same-day contingency funding options are now essential. But the most critical factor is your ability to articulate your liquidity strategy to key stakeholders and examiners with confidence.</p> <p>Join Darling Consulting Group Managing Director Keri Crooks and Director Jeff Croteau as they explore best practices and strategies to strengthen your liquidity framework. They will present key considerations for effective operational and contingency liquidity management. </p><p><strong>Learning Objectives:</strong> </p><ul><li><p>Understand emerging regulatory requirements. </p></li><li><p>Learn how to measure and manage liquidity. </p></li><li><p>Learn to develop an appropriate contingency plan. </p></li></ul><p><strong>Duration:</strong> 60-minutes </p> | https://myicba.icba.org/eweb/DynamicPage.aspx?Reg_evt_key=ac6922e4-b53d-4f5c-9581-d1a2953155a0&Group=yes&WebCode=EvtRedirectorTL | https://myicba.icba.org/eweb/DynamicPage.aspx?Action=Add&ObjectKeyFROM=1A83491A-9853-4C87-86A4-F7D95601C2E2&WebCode=ProdDetailAdd&DoNotSave=yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Invoice%20Detail&ivd_formkey=69202792-63d7-4ba2-bf4e-a0da41270555&ivd_cst_key=00000000-0000-0000-0000-000000000000&ivd_cst_ship_key=00000000-0000-0000-0000-000000000000&ivd_prc_prd_key=F91FC7F3-7DD7-4457-8707-2360A9D6B487 | https://myicba.icba.org/eweb/dynamicpage.aspx?webcode=CSCBundles&Action=Add&cst_key=00000000-0000-0000-0000-000000000000&ObjectKeyFrom=1A83491A-9853-4C87-86A4-F7D95601C2E2&DoNotSave=Yes&DoNotAdd=Yes&ParentObject=CentralizedOrderEntry&ParentDataObject=Order%20Entry%20Bundle&key=E1064CC6-0443-4721-AE6B-DF173B0E7D43 |