All Upcoming Events for BankWebinars

Cyber Security and FFIEC Regulatory Expectations

Presented by Photo of Susan Orr Susan Orr
Monday, July 23rd, 2018 - 1:30 pm Central Time Zone

Join us for this two-hour webinar to learn what you need to do to help ensure you meet and/or exceed regulatory expectations for cyber security preparedness at your next examination.

Related Topics: Risk Management/Legal

ACH Origination for Lenders and Cash Management

Presented by Photo of Kate Cole Kate Cole
Tuesday, July 24th, 2018 - 10:00 am Central Time Zone

In this session we will explain why you need to be compliant with the ACH Rules and the ramifications if you are not.

Related Topics: Risk Management/Legal

Developing a Strong Enterprise-Wide Risk Assessment for Your ERM Program

Presented by Photo of Marci Malzahn Marci Malzahn
Tuesday, July 24th, 2018 - 1:30 pm Central Time Zone

This webinar will take you through a step-by-step process to develop Risk Assessments to address key areas of your institution.

Related Topics: Risk Management/Legal, Executive

Business Development for All Responsible Parties

Presented by Photo of Honey Shelton Honey Shelton
Wednesday, July 25th, 2018 - 1:30 pm Central Time Zone

This online seminar teaches those charged with business development responsibilities the primary skills, thought processes and behaviors necessary to expand relationships.

Related Topics: Human Resources, Management/Employee Development

Audit Report Writing

Presented by Photo of Philip  Vassallo Philip Vassallo
Thursday, July 26th, 2018 - 10:00 am Central Time Zone

You'll receive excellent resources that you can continually turn to during intense, complex audit engagements.

Related Topics: Auditing, Management/Employee Development

Alert! New SAR Line By Line

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, July 26th, 2018 - 1:30 pm Central Time Zone

FinCEN has issued a notice to e-filers that announces an update to the Suspicious Activity Report (SAR) filing format, to go live in June 2018.

Related Topics: Compliance, BSA

Lending to Churches & Other Religious Institutions

Presented by Photo of Jeffery Johnson Jeffery Johnson
Friday, July 27th, 2018 - 10:00 am Central Time Zone

This course will cover the major church lending risks and discusses how a bank can prudently manage these risks by exposing participants to the appropriate methods of analyzing and lending to Relig... More →

Related Topics: Lending

Untangling the Web of Fee Disclosures

Presented by Photo of Jack Holzknecht Jack Holzknecht
Monday, July 30th, 2018 - 1:30 pm Central Time Zone

This webinar will help you untangle the intricacies of numerous fee disclosure requirements.

Related Topics: Compliance, Lending

Managing a Successful Call Center

Presented by Photo of Janice Branch Janice Branch
Tuesday, July 31st, 2018 - 10:00 am Central Time Zone

This webinar is intended to assist Call Center Managers in ensuring they have well-trained agents in the Call Center who execute their responsibilities and duties effectively.

Related Topics: Management/Employee Development

CRE Appraisals: Two-Part Series

Presented by Photo of Richard Hamm Richard Hamm
Tuesday, July 31st, 2018 - 1:30 pm Central Time Zone

This is the two-part webinar to be held on July 31st and August 20th, 2018.

Related Topics: Lending

CRE Appraisals: Appraisal Components, Approaches to Value and Cap Rates

Presented by Photo of Richard Hamm Richard Hamm
Tuesday, July 31st, 2018 - 1:30 pm Central Time Zone

Fundamental principles and features and CRE appraisals are covered.

Related Topics: Lending

Current Expected Credit Losses (CECL): How to Calculate and Maintain a Proper Allowance

Presented by Photo of Jeffery Johnson Jeffery Johnson
Thursday, August 2nd, 2018 - 10:00 am Central Time Zone

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.

Related Topics: Lending, Risk Management/Legal

BSA: Opening Deposit Accounts for High Risk Customers

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, August 2nd, 2018 - 1:30 pm Central Time Zone

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.

Related Topics: Risk Management/Legal, Deposit Accounts, BSA

Excel Explained: Budget Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Friday, August 3rd, 2018 - 10:00 am Central Time Zone

Participants will learn how to create resilient and dynamic budget spreadsheets in this valuable webinar.

Related Topics: Computer Skills

Elder Financial Exploitation

Presented by Photo of Laura Wilson Laura Wilson
Monday, August 6th, 2018 - 1:30 pm Central Time Zone

Participants will learn applicable definitions, “red flags” of elder financial exploitation – including real world examples, and tips for responding to “in-progress situations”.

Related Topics: Risk Management/Legal

New Accounts in Texas 2018 - Two Part Series

Presented by Photo of Laura Wilson Laura Wilson
Tuesday, August 7th, 2018 - 10:00 am Central Time Zone

This webinar series is a must for every new account representative in Texas -- there has never been more to know and do.

Related Topics: Risk Management/Legal

New Accounts in Texas 2018 - Federal Information & Consumer Accounts

Presented by Photo of Laura Wilson Laura Wilson
Tuesday, August 7th, 2018 - 10:00 am Central Time Zone

During Part 1, participants will learn what is required at account opening under federal regulations and why it is important.

Related Topics: Risk Management/Legal

Being Strategic with Base Compensation for Non-Executive Positions

Presented by Photo of Mike Blanchard Mike Blanchard
Tuesday, August 7th, 2018 - 10:00 am Central Time Zone

Our focus in this session is helping HR professionals sort through some of the compensation related challenges they may encounter outside of the executive level.

Related Topics: Human Resources

Coaching Tellers to Excellence

Presented by Photo of Janice Branch Janice Branch
Tuesday, August 7th, 2018 - 1:30 pm Central Time Zone

This program will help you see how you can put coaching techniques into your leadership skills and get positive and meaningful results.

Related Topics: Management/Employee Development

Crimes Against Your Customer - Frontline Staff Training

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, August 8th, 2018 - 1:30 pm Central Time Zone

We will look at the red flags and scenarios for Elder Abuse, Identity Theft, Business Email Compromise Schemes and Human Trafficking.

Related Topics: Risk Management/Legal, Management/Employee Development

Dealing with Casual Days, Dress Codes and Work Appearance

Presented by Photo of Bob Gregg Bob Gregg
Thursday, August 9th, 2018 - 10:00 am Central Time Zone

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.

Related Topics: Human Resources

Business Accounts: CIP and Beneficial Ownership

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, August 9th, 2018 - 1:30 pm Central Time Zone

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.

Related Topics: Compliance, Lending, BSA

New Accounts in Texas 2018 - Fiduciary & Business Accounts

Presented by Photo of Laura Wilson Laura Wilson
Friday, August 10th, 2018 - 10:00 am Central Time Zone

During Part 1, participants will learn what is required at account opening under federal regulations and why it is important.

Related Topics: Risk Management/Legal

Compliance Management

Presented by Photo of David Dickinson David Dickinson
Tuesday, August 14th, 2018 - 10:00 am Central Time Zone

Join us for a two-hour webinar on Compliance Management. All banks should have an effective Compliance Management System.

Related Topics: Compliance, Risk Management/Legal

Three Key Risk Assessments in Your ERM Program: ERM, IT, and Internal Controls

Presented by Photo of Marci Malzahn Marci Malzahn
Tuesday, August 14th, 2018 - 1:30 pm Central Time Zone

You will walk away from this webinar with practical tools and examples you can implement in your organization immediately.

Related Topics: Risk Management/Legal, Executive

Dealing with Appraisals: Regulations and Requirements

Presented by Photo of Carl Pry Carl Pry
Wednesday, August 15th, 2018 - 10:00 am Central Time Zone

Learn in-depth details of the appraisal and valuation process, from both the lender and appraiser side of the game.

Related Topics: Compliance, Lending

Banker's Responsbility Under FCRA

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, August 15th, 2018 - 1:30 pm Central Time Zone

This two-hour online program provides a review of the numerous subparts and appendices included in both the CFPB's and FRB's Regulation V and the FCRA and FACTA.

Related Topics: Compliance, Lending

SSAE18 or SOC 2 – What Provides Value

Presented by Photo of Jon Waldman Jon Waldman
Thursday, August 16th, 2018 - 10:00 am Central Time Zone

We will explore the different types of SOC reports provided by vendors and highlight the best items that should be requested from vendors.

Related Topics: Risk Management/Legal

W-9, W-8BEN and W-8BEN-E Forms and Info

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, August 16th, 2018 - 1:30 pm Central Time Zone

During this program we will do a line-by-line review of the forms and the subsequent tax reporting to the IRS.

Related Topics: Deposit Accounts, Reporting

Call Report for Banks - Recent Changes, Highlights, and Pitfalls

Presented by Photo of Ann Thomas Ann Thomas
Friday, August 17th, 2018 - 10:00 am Central Time Zone

The webinar will cover the latest revisions, including any changes resulting from the banking bill recently signed by President Trump.

Related Topics: Compliance, Risk Management/Legal

CRE Appraisals: Regulations and the Review Process

Presented by Photo of Richard Hamm Richard Hamm
Monday, August 20th, 2018 - 1:30 pm Central Time Zone

This session will cover the key issues from the 2010 Interagency Appraisal and Evaluation Guidelines and tips for integrating them into your existing policies.

Related Topics: Lending

Presenting Powerfully

Presented by Photo of Philip  Vassallo Philip Vassallo
Tuesday, August 21st, 2018 - 10:00 am Central Time Zone

Presenting Powerfully helps you to create high-profile, articulate, and memorable slide presentations that will enable your audience to make informed decisions.

Related Topics: Management/Employee Development

Key Ratios

Presented by Photo of Vin DiCara Vin DiCara
Wednesday, August 22nd, 2018 - 10:00 am Central Time Zone

This program will examine commonly used ratios to determine what they mean and what they tell us about a business.

Related Topics: Lending

Customer Service vs Customer Experience

Presented by Photo of Janice Branch Janice Branch
Wednesday, August 22nd, 2018 - 1:30 pm Central Time Zone

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... More →

Related Topics: Management/Employee Development

Incentives, Ethics, Account & Loan Growth

Presented by Photo of John Baptista, Jr. John Baptista, Jr.
Thursday, August 23rd, 2018 - 10:00 am Central Time Zone

This webinar will discuss several related issues regarding incentives, ethics and how to grow both the account and loan portfolio.

Related Topics: Lending, Human Resources

Auditing Your Bank Secrecy Act Program

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, August 23rd, 2018 - 1:30 pm Central Time Zone

This program is a must to stay current on BSA issues.

Related Topics: Auditing, BSA

Call Report - Lending Schedules for Banks

Presented by Photo of Ann Thomas Ann Thomas
Friday, August 24th, 2018 - 10:00 am Central Time Zone

This webinar will help you learn the classification priority for reporting loan information correctly.

Related Topics: Reporting

Top 10 Most Common TRID Issues

Presented by Photo of Jack Holzknecht Jack Holzknecht
Monday, August 27th, 2018 - 1:30 pm Central Time Zone

This two-hour program reviews the 2017 amendments and explains how the amendments impact the existing rule.

Related Topics: Compliance, Lending

Advanced Cash Flow Analysis

Presented by Photo of David Osburn David Osburn
Tuesday, August 28th, 2018 - 10:00 am Central Time Zone

This webinar will explore multiple models of both business and personal(business... More →

Related Topics: Lending

Texas Specific Webinar - Elder Financial Exploitation

Presented by Photo of Laura Wilson Laura Wilson
Tuesday, August 28th, 2018 - 10:00 am Central Time Zone

Participants will gain a clear understanding of requirements and protections under state and federal law. They will also learn the state and federal definitions of financial exploitation and the di... More →

Related Topics: Risk Management/Legal

ACH Exception Processing

Presented by Photo of Kate Cole Kate Cole
Tuesday, August 28th, 2018 - 1:30 pm Central Time Zone

There is an exception to many rules, including ACH.

Related Topics: Compliance, Risk Management/Legal

The ACH Audit & Risk Assessment: What You Need to Know

Presented by Photo of Kate Cole Kate Cole
Wednesday, August 29th, 2018 - 10:00 am Central Time Zone

Spend two hours with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.

Related Topics: Auditing, Risk Management/Legal

Compliance Issues From The Economic Growth, Regulatory Relief and Consumer Protection Act

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, August 29th, 2018 - 1:30 pm Central Time Zone

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.More →

Related Topics: Compliance, Lending

Sixty (60) Critical Steps for Properly Handling Delinquent and Abandoned Safe Deposit Boxes

Presented by Photo of David P. McGuinn David P. McGuinn
Thursday, August 30th, 2018 - 10:00 am Central Time Zone

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 you... More →

Related Topics: Compliance, Risk Management/Legal, Safe Deposit

Diversity & Inclusion in the Workplace

Presented by Photo of Honey Shelton Honey Shelton
Thursday, August 30th, 2018 - 1:30 pm Central Time Zone

You will want your entire staff onboard with your company’s mission to embrace this timely topic.

Related Topics: Human Resources, Management/Employee Development

Core Management Skills

Presented by Photo of J.T. Turner J.T. Turner
Tuesday, September 4th, 2018 - 10:00 am Central Time Zone

Get an excellent overview of key skills all good managers need to function at their best.

Related Topics: Human Resources

What to Do When a Customer Dies

Presented by Photo of Terri D. Thomas Terri D. Thomas
Wednesday, September 5th, 2018 - 10:00 am Central Time Zone

We'll walk you through the complicated process of dealing with a customer's death - both on the deposit side and the loan side.

Related Topics: Risk Management/Legal

Commercial Construction Lending

Presented by Photo of Richard Hamm Richard Hamm
Wednesday, September 5th, 2018 - 1:30 pm Central Time Zone

Receive an overview of the key steps involved in effectively administering commercial construction loans.

Related Topics: Lending

Federal Benefit Payments Garnishment Requirements

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, September 6th, 2018 - 10:00 am Central Time Zone

The final rule not only supersedes state laws pertaining to how financial institutions process garnishments, but will also apply to state tax levies and warrants.

Related Topics: Compliance, Risk Management/Legal

What’s All the Fuss About Escrows?

Presented by Photo of Jack Holzknecht Jack Holzknecht
Monday, September 10th, 2018 - 1:30 pm Central Time Zone

This webinar covers all of the escrow rules, including the long standing and the recently revised requirements of the flood regulations, Regulation X and Regulation Z.

Related Topics: Compliance, Lending

CRA Nuts & Bolts - Five Steps to Pass the Exam

Presented by Photo of Susan Costonis Susan Costonis
Tuesday, September 11th, 2018 - 10:00 am Central Time Zone

This webinar will focus on several simple steps to ensure a successful CRA exam outcome.

Related Topics: Compliance

Equipment Lease Financing

Presented by Photo of Robin Russell Robin Russell
Wednesday, September 12th, 2018 - 10:00 am Central Time Zone

This webinar focuses on the many aspects of equipment lease financing, from structure and documentation to monitoring and administration.

Related Topics: Lending

Lending to Municipalities

Presented by Photo of Robin Russell Robin Russell
Wednesday, September 12th, 2018 - 1:30 pm Central Time Zone

We will discuss credit services for municipalities and other local government organizations.

Related Topics: Lending

Engineering Better IT Audit Programs

Presented by Photo of Jon Waldman Jon Waldman
Friday, September 14th, 2018 - 10:00 am Central Time Zone

This session will examine in more detail how the IT Audit Program integrates with the Information Security Program.

Related Topics: Risk Management/Legal

Best-Ever Compliance Checklists for Commercial Loans

Presented by Photo of Anne Lolley Anne Lolley
Monday, September 17th, 2018 - 1:30 pm Central Time Zone

This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those traps and ensure compliance.

Related Topics: Compliance, Lending

Right of Setoff

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, September 18th, 2018 - 10:00 am Central Time Zone

The risks of using the "Right of Setoff" process incorrectly can be costly to your financial institution. Learn how to use this process correctly.

Related Topics: Compliance, Risk Management/Legal

Ability-to-Repay/Qualified Mortgage Rules

Presented by Photo of Jack Holzknecht Jack Holzknecht
Tuesday, September 18th, 2018 - 1:30 pm Central Time Zone

This two-hour webinar provides a comprehensive review of all the ATR options, including the existing and new QM options.

Related Topics: Compliance, Lending, Risk Management/Legal

Quarterly Compliance Briefing: Fall 2018

Presented by Photo of Carl Pry Carl Pry
Wednesday, September 19th, 2018 - 10:00 am Central Time Zone

A quarterly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

HMDA Nine Month Checkup & What Lies Ahead

Presented by Photo of David Dickinson David Dickinson
Thursday, September 20th, 2018 - 10:00 am Central Time Zone

What have we learned since the new HMDA rules have been implemented? Where are the “hot spots”? What’s working and what’s not?

Related Topics: Compliance, Lending

Residential Construction Lending

Presented by Photo of Jeffery Johnson Jeffery Johnson
Thursday, September 20th, 2018 - 1:30 pm Central Time Zone

Many problems can occur during construction that can leave lenders highly exposed unless they are unwritten properly.

Related Topics: Lending

Incident Response and Forensics

Presented by Photo of Chad Knutson Chad Knutson
Friday, September 21st, 2018 - 10:00 am Central Time Zone

In this session we will explore possible threats that we should be prepared for and how to build a program to protect against them.

Related Topics: Risk Management/Legal

Using Business Tax Returns to Analyze Lending Requests

Presented by Photo of Vin DiCara Vin DiCara
Monday, September 24th, 2018 - 1:30 pm Central Time Zone

This webinar will educate course attendees in the ways in which business tax returns are both similar to and differ from conventional financial statements.

Related Topics: Sales, Lending, Risk Management/Legal

These People Drive Me Crazy

Presented by Photo of Honey Shelton Honey Shelton
Wednesday, September 26th, 2018 - 10:00 am Central Time Zone

The primary focus of this webinar is to help you find and elevate the management competencies required to excel at preventing and reducing stress.

Related Topics: Human Resources, Management/Employee Development

Unclaimed Property Compliance for Financial Institutions

Presented by Photo of Maggie Young, Michael Unger, and Zach Robbins Maggie Young, Michael Unger, and Zach Robbins
Thursday, September 27th, 2018 - 10:00 am Central Time Zone

This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.

Related Topics: Compliance, Risk Management/Legal

FFIEC CAT vs InTREx

Presented by Photo of Jon Waldman Jon Waldman
Friday, September 28th, 2018 - 10:00 am Central Time Zone

In this presentation, we will review both processes; best practices using each, comparison of their differences, and how to leverage them together.

Related Topics: Risk Management/Legal

Notary Public

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, December 11th, 2018 - 10:00 am Central Time Zone

Notaries and others will learn best practices for dealing with issues unique to the financial industry.

Related Topics: Risk Management/Legal