Education & Training
FDIC Directors College
The 2018 Directors’ College program is an interactive one-day seminar to provide ongoing education to bank directors and officers on current topics and various elements of bank supervision. It is designed to help directors and officers, both new and experienced, stay abreast of the ever-changing business, economic, and regulatory environment. Directors and officers are under constant pressure to remain current in their knowledge of the banking industry and the market their institution serves. The program will be led by seasoned risk management and compliance field examiners, case managers, and supervisors with experience throughout the San Francisco Region in all types of economic environments.
Current Expected Credit Losses (CECL): How to Calculate and Maintain a Proper Allowance
Thursday, August 2nd, 2018 - 10:00 am - 12:00 pm CT
This program is designed to review the elements and thought process in establishing and maintaining an adequate ALLL level under the new regulatory guidance referred to as CECL.
BSA: Opening Deposit Accounts for High Risk Customers
Thursday, August 2nd, 2018 - 1:30 pm - 3:30 pm CT
This webinar will focus on how to conduct the new account interview to obtain the nature, purpose and transactional questions to surface our high-risk customers.
Excel Explained: Budget Spreadsheets
Friday, August 3rd, 2018 - 10:00 am - 12:00 pm CT
Participants will learn how to create resilient and dynamic budget spreadsheets in this valuable webinar.
Elder Financial Exploitation
Monday, August 6th, 2018 - 1:30 pm - 3:00 pm CT
Participants will learn applicable definitions, “red flags” of elder financial exploitation – including real world examples, and tips for responding to “in-progress situations”.
Coaching Tellers to Excellence
Tuesday, August 7th, 2018 - 1:30 pm - 3:30 pm CT
This program will help you see how you can put coaching techniques into your leadership skills and get positive and meaningful results.
Crimes Against Your Customer - Front line Staff Training
Wednesday, August 8th, 2018 - 1:30 pm - 3:30 pm CT
We will look at the red flags and scenarios for Elder Abuse, Identity Theft, Business Email Compromise Schemes and Human Trafficking.
Dealing with Casual Days, Dress Codes and Work Appearance
Thursday, August 9th, 2018 - 10:00 am - 12:00 pm CT
This program will cover the practical and legal issues and the current trends in workplace appearance, and what you should and shouldn't do about it.
Business Accounts: CIP and Beneficial Ownership
Thursday, August 9th, 2018 - 1:30 pm - 3:30 pm CT
During this program we will cover all the business types of ownership. Then we will ramp it up to look at more complex business entities.
Tuesday, August 14th, 2018 - 10:00 am - 12:00 pm CT
Join us for a two-hour webinar on Compliance Management. All banks should have an effective Compliance Management System.
Three Key Risk Assessments in Your ERM Program: ERM, IT, and Internal Controls
Tuesday, August 14th, 2018 - 1:30 pm - 3:30 pm CT
You will walk away from this webinar with practical tools and examples you can implement in your organization immediately.
Dealing with Appraisals: Regulations and Requirements
Wednesday, August 15th, 2018 - 10:00 am - 12:00 pm CT
Learn in-depth details of the appraisal and valuation process, from both the lender and appraiser side of the game.
Banker's Responsbility Under FCRA
Wednesday, August 15th, 2018 - 1:30 pm - 3:30 pm CT
This program provides a review of the numerous requirements that impact a bankers' responsibilities under the laws and regulations.
Bank Call Report Preparation for Beginners - Part 4
Friday, June 22nd, 2018 - 10:00 am - 12:00 pm CT
For bankers new to call report preparation, we'll cover basic reporting requirements, schedules, maturity and repricing, Basel III risk based capital, and more.
W-9, W-8BEN and W-8BEN-E New Updated Forms and Info
Thursday, August 16th, 2018 - 1:30 pm - 3:30 pm CT
During this program we will do a line-by-line review of the new forms and the subsequent tax reporting to the IRS.
Call Report for Banks - Recent Changes, Highlights, and Pitfalls
Friday, August 17th, 2018 - 10:00 am - 12:00 pm CT
The webinar will cover the latest revisions, including any changes resulting from the banking bill recently signed by President Trump.
CRE Appraisals: Regulations and the Review Process
Monday, August 20th, 2018 - 1:30 pm - 3:30 pm CT
This session will cover the key issues from the 2010 Interagency Appraisal and Evaluation Guidelines and tips for integrating them into your existing policies.
Tuesday, August 21st, 2018 - 10:00 am - 12:00 pm CT
Presenting Powerfully helps you to create high-profile, articulate, and memorable slide presentations that will enable your audience to make informed decisions.
Wednesday, August 22nd, 2018 - 10:00 am - 12:00 pm CT
This program will examine commonly used ratios to determine what they mean and what they tell us about a business.
Customer Service vs Customer Experience
Wednesday, August 22nd, 2018 - 1:30 pm - 3:30 pm CT
Financial institutions looking for ways to increase the relationship with the customer know that the success of the relationship is in the hands of the people who wait on and assist customers every day.
Incentives, Ethics, Account & Loan Growth
John Baptista, Jr.
Thursday, August 23rd, 2018 - 10:00 am - 12:00 pm CT
This webinar will discuss several related issues regarding incentives, ethics and how to grow both the account and loan portfolio.
Auditing Your Bank Secrecy Act Program
Thursday, August 23rd, 2018 - 1:30 pm - 3:30 pm CT
This program is a must to stay current on BSA issues.
Call Report - Lending Schedules for Banks
Friday, August 24th, 2018 - 10:00 am - 12:00 pm CT
This webinar will help you learn the classification priority for reporting loan information correctly.
Top 10 Most Common TRID Issues
Monday, August 27th, 2018 - 1:30 pm - 3:30 pm CT
This two-hour program reviews the 2017 amendments and explains how the amendments impact the existing rule.
Advanced Cash Flow Analysis
Tuesday, August 28th, 2018 - 10:00 am - 12:00 pm CT
This webinar will explore multiple models of both business and personal(business owner) cash flow analyses.
ACH Exception Processing
Tuesday, August 28th, 2018 - 1:30 pm - 3:30 pm CT
There is an exception to many rules, including ACH.
The ACH Audit & Risk Assessment: What You Need to Know
Wednesday, August 29th, 2018 - 10:00 am - 12:00 pm CT
Spend two hours with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.
Compliance Issues From The Economic Growth, Regulatory Relief and Consumer Protection Act
Wednesday, August 29th, 2018 - 1:30 pm - 3:30 pm CT
This two-hour long program focuses on the compliance aspects of the new law, with particular emphasis on the provisions that were immediately effective or which are effective in the near future.
Sixty (60) Critical Steps for Properly Handling Delinquent and Abandoned Safe Deposit Boxes
David P. McGuinn
Thursday, August 30th, 2018 - 10:00 am - 12:00 pm CT
At this workshop you will receive current information, step by step procedures and an in-depth explanation about how to handle these issues and how they impact on your financial institution and your safe deposit box renters.
Diversity & Inclusion in the Workplace
Thursday, August 30th, 2018 - 1:30 pm - 3:30 pm CT
You will want your entire staff onboard with your company’s mission to embrace this timely topic.