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Every Employee is Responsible for Relationship Growth
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...
Action Planning for Liquidity Management through Uncertainty & Volatility for Banks
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...
ICBA Community Bank Briefing 2024 Q2
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...
Matching Customer Journey Maps with your Brand Expectations
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. From building...
Assessing Commercial Real Estate - Multi-Family, Office and Investment
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,...
Mentoring Relationships - How Having a Mentor and Being a Mentor Helps You Succeed in Your Career (2024)
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...
Puzzle of Check Compliance
Check processing is subject to a variety of laws and regulations that are crucial for ensuring accuracy and compliance. This session provides an overview of the key legal frameworks governing check...
Tax Considerations for the Banking Industry
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...
Reviewing the Corporate Governance “Best Practice” for Banks and Bank Holding Companies
Further details will be available 30 days prior to the webinar date.
Treasury Management 101
Treasury management services are essential tools for business customers, helping them manage cash positions and perform various tasks related to their operations. These tasks include managing...
Credit Risk Hot Topics
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...
Regulatory Compliance Change Management: Are You Prepared?
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...
Advertising Compliance for Bank Marketers
Financial institutions face increasing challenges in creating marketing materials that are both effective and compliant. This session offers practical guidance on navigating advertising compliance...
Regulatory Hot Topics 2024
Gain an overview of the bank regulatory and supervisory highlights from 2023 and some predictions on what might be in store for 2024. The discussion will cover the regulators' identified top 10...
Lessons Learned for Lending Compliance
Financial institutions undergo comprehensive regulatory examinations to verify their lending compliance performance. However, consistently changing requirements and evolving environments can make...
Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank
Time: 11:00 am Eastern | 10:00 am Central | 9:00 am Mountain | 8:00 am Pacific Length: 90 Minutes Presenter: Marci Malzhan, President & Founder, Malzhan Strategic 1.5 CPE Credits Program Level:...
Crucial E-Sign Compliance Considerations
The COVID-19 pandemic significantly altered the banking ecosystem to promote safer, virtual options for their employees and clients. To manage the impact of reduced in-person interactions, many...
Essentials of Banking (2024)
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...
You Are the Future of Banking: Making Connections throughout Your Journey is Key to Your Success
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...
A $10 Bonus with a Million Dollar Tax Bill — 1099 Reporting Issues for Bank Account Promos MP4
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).? However, confusion arises around...