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FFIEC Information Security Handbook Review Webinar

In September 2016, the FFEIC completely rewrote the Information Security Handbook. The Handbook represents an integration of concepts from Cybersecurity Guidance, Management Guidance, and other elements released in the past 10 years. The FFIEC Information Security Handbook is the most…

Six Best Practices for Perfect Teller Service Webinar

Managing the face of the bank is an important role. This session will walk through best practices for those leading and managing tellers and the front-line. If you want to take a deeper dive into helping your customer-facing employees succeed,…

Key Ratio Analysis Webinar

Upon completion of this webinar, the bank employee will also be able to better negotiate with their business clients as well as other financial professionals using the “five-step” analysis plan including liquidity, activity, leverage, operating performance, and cash flow analysis.

Credit History and the Role of Collateral Online Seminar

Price: $275 Determining recurring and sustainable income and cash flow are the important first step in consumer lending.  Equally important are the applicant’s credit history and the collateral that will serve as a secondary source of repayment.  This seminar is…

Opening Minor Accounts Webinar

We love our minor accountholders and yet…it is sometimes hard to know what we can do and what we can’t do for those who are under age at our bank. It is always disturbing when minors have authority to transact…

Revisions to Three Sections of the BSA FFIEC Exam Webinar

FFIEC members have added a new introductory section and revised content in the Customer Identification Program, Currency Transaction Reporting, and Transactions of Exempt Persons. The Manual provides instructions to examiners for assessing the adequacy of a bank’s BSA/AML compliance program…

Excel Explained: Pivot Tables 101 Webinar

Excel expert David H. Ringstrom, CPA, focuses on the basics of using Excel pivot tables in this comprehensive presentation. Pivot tables empower you to easily create reports from complex data, simply by using your mouse. David explains how to initiate…

Implementing Agency Identified Issues Webinar

Join us as we analyze consumer compliance issues identified by the CFPB and other regulatory agencies. Not only will we discuss the issues in detail, but we have developed auditing and monitoring activities that you can utilize to ensure these…