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Staying CRA Exam Ready: Be Prepared, Stay Prepared
The CRA exam isn’t just a one-time event. It takes ongoing preparation and analysis. From data scrubs to the exit meeting with your examiners, learn what your bank should do to be ready for the...
Basic Personal and Business Tax Return Analysis
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...
Cryptocurrency Meets Banking: Shaping the Future of Finance
In recent years, the financial landscape has been significantly transformed by the introduction of cryptocurrency. This session will explore how cryptocurrencies like Bitcoin, Ethereum, and...
Director Forum - Session 4
Recognizing the Roots of Fraud Within Banking. Fraud in a bank doesn't just happen—it typically begins with a spark of opportunity unintentionally created by the organization itself. An ethically...
The Alarming Rise in Check Fraud
The industry has seen a continuing rise in check fraud since 2023, and fraudsters are not slowing down. Access to the legacy check system has made committing fraud profitable for scammers while...
Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank
Webinar: Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank Bundle
Agricultural Lending Updates
Further Details will be available 30 days prior to the Webinar Date. Duration: 60 minutes
ACH Fraud Prevention and Nacha’s New Rules
NACHA’s phased updates to the ACH Risk Management Rules—rolling out through mid-2026—are reshaping how financial institutions detect, report, and respond to ACH payment fraud. This session breaks...