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	Auditing Deposit Products Presented by: Andy Zavoina Why is auditing your deposit products like managing a trip to the moon? If you are off by a quarter of a degree, at first it doesn't matter, but when you get to where the moon was supposed to be, it is a big deal. With so much time between exams, auditing your deposit products has never been more important. A failure in one area can cause substantial problems by the time it is found, if you aren't detecting and correcting on a regular basis. Systems changes, personnel changes, training, procedures and more influence your compliance rating. Learn the right way to audit the deposit side of the bank including what regulations, when, with what resources, who to report to and how to correct the problems.
	Conducting Background Investigations Presented by: Dana Turner A strong skillset to conduct effective investigations within your financial institution is required by more than the Security Officer. Perhaps you should have many people trained to do this. What are the elements of an effective investigation and what techniques are best used for an investigation involving a crime or a non-crime event? Yes, there are many circumstances which may prompt an investigation and by someone other than the Security Officer. Learn what can be done, should be done and must be done.
	Internal Controls: Why, Which, & Where Presented by: Gene Bucciarelli Instituting internal controls on new products or services requires an in-depth understanding of what regulations require them, what the control cycle is, minimum controls to protect the institution and maximum controls that won't be prohibitive, how to review the controls in place, and more. These are the same traits needed to review existing controls. Learn the ins and outs of Why you have them, Which work and Where to put them in this 2-hour webinar.
	Most Common Violations: Lending Presented by: Mary Beth Guard and Andy Zavoina The real benefit of a mistake is when you get to learn from someone else's. Join Mary Beth Guard and Andy Zavoina as they explore the most common violations in lending. They've reviewed the reports from regulatory agencies, discussed issues with examiners and responded to countless posts in the threads, emails and telephone calls on every problem regulation you deal with. If you want a potpourri of lending problems to watch out for, because your examiners are watching for them already, this program is for you.
	Regs. D & Q – NOWs, Monitoring, Penalties and More Presented by: John Burnett If there are "staple" regulations, D and Q may be them. They have been with us a long time and they don't get a lot of press because violations of these regulations aren't sexy enough for the press, if they're even disclosed.But they can be very costly violations nonetheless and if there are problems not addressed, these can present hard lessons you'll never forget. Join John for the facts on defining savings accounts and required monitoring procedures you must have in place. He'll discuss the nuances of NOW account ownership, regardless of what you call your product and you'll learn why an interest bearing checking account, isn't really a checking account. If you have any doubts about what Regs. D and Q mean to you, this training is a must.
	Residential Real Estate Loans: Performing a Compliance Audit Presented by: Patricia Cashman Knowing the technical requirements of regulations is not enough. Understanding them, being able to review them and to detect and correct errors is integral in your compliance and risk management programs. Learn how to find the error, the cause for the error and the best way to affect corrective action that cures the problem and reduces potential risks in the future. Auditing residential real estate loans is so much more than completing a checklist. Learn how the overall process will improve the quality of your loans and the confidence in your compliance program.