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Webinars about Technology

New - Safe Deposit Access in a COVID-19 Closed Branch
Recorded on May 12, 2020
Instructor: Dave McGuinn
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New - COVID-19 Means Increased Risk for Banks
Recorded on May 6, 2020
Instructor: Rayleen Pirnie
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ACH 101: A Primer for Every Bank Employee
Recorded on February 27, 2020
Instructor: Rayleen Pirnie
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ADA Website Compliance - 2020
Recorded on January 9, 2020
Instructor: Carly Souther
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Alert! COVID-19 Affects IRAs in 2020
Recorded on April 22, 2020
Instructor: Deborah Crawford
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Alert! Hemp Guidance Released
Recorded on January 31, 2020
Instructor: Deborah Crawford
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Alert! IRA Changes effective January 1, 2020
Recorded onJanuary 24, 2020
Instructor: Deborah Crawford
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Alert! The New SAR is Out
Recorded on October 9, 2018
Instructor: Deborah Crawford
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Annual LENDING Compliance Recap - 2020
Recorded on January 29, 2020
Instructor: Andy Zavoina
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Attention - Military Lending - 2020
Recorded on February 20, 2020
Instructor: Andy Zavoina
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Automated Monitoring Systems: Implementation to Validation
Recorded on August 20, 2016
Instructor: Brian Crow
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A to Z of Reg E - 2020
Recorded on April 21, 2020
Instructor: Andy Zavoina
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Auditing Websites
Recorded on November 8, 2019
Instructor: Andy Zavoina
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A Banker's Guide to Virtual Currency
Recorded on April 2014
Instructor: Andy Beal
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Beyond Disaster Recovery: Cyber Incident Response
Recorded on May 16, 2018
Instructor: Rayleen Pirnie
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BSA Annual Training
Recorded on September 25, 2018
Instructor: Deborah Crawford
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Court-Ordered Accounts: Bankruptcy, Estates and Guardianships
Recorded on April 30, 2019
Instructor: Deborah Crawford
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Cyber Attacks: What Ops is doing now
Recorded on March 8, 2016
Instructor: Rayleen Pirnie
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Cyber Incident Response Plans for Community Banks
Recorded on January 20, 2016
Instructor: Rayleen Pirnie
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Cybersecurity: Third Party Resilience
Recorded on March 30, 2015
Instructor: Susan Orr
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Data Protection and Privacy for Community Bankers
Recorded on February 12, 2020
Instructor: Carly Souther and Elba Manzanilla
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Deception for Dollars: Social engineering your staff and call centers
Recorded on May 18, 2016
Instructor: Barry Thompson
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Detecting and Mitigating Skimming Fraud Losses
Recorded on April 14, 2016
Instructor: Rayleen Pirnie
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DFA Rollback—New, Old and Changed Rules
Recorded on July 10, 2018
Instructor: Andy Zavonia and John Burnett
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E-SIGN - Use It Write or Not at All - 2019
Recorded on May 8, 2019
Instructor: Andy Zavoina
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FinCEN’s new CTR instructions
1:30 - 2:30 p.m. Central Time
Instructor: John Burnett
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Guide to the SBA Paycheck Protection Program
Recorded on April 16, 2020
Instructor: Jack Holzknecht
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IRA Advanced Update and Review - 2020
Recorded on February 21, 2020
Instructor: Deborah Crawford
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Is your BSA and AML program at RISK?
Recorded on April 23, 2019
Instructor: Susan Costonis
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Managing BSA risk of new payment methods
Recorded on November 8, 2016
Instructor: Deborah Crawford
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Mortgage Lending Compliance - End to End - Pt. 1, 2, 3 & 4
Recorded in 2019
Instructor: Jack Holzknecht
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Opening Foreign Business Accounts—CIP, CDD and Risk - 2019
Recorded June 19, 2019
Instructor: Deborah Crawford
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Regulation CC – July 2018 changes!
Recorded on May 23, 2018
Instructor: John Burnett
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Regulation CC: New Rules for Holds July 1, 2020
Recorded on April 2, 2020
Instructor: Deborah Crawford
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Reg E Claims: Just do them right! - 2019
Recorded on July 11, 2019
Instructor: Andy Zavoina
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Remittance Transfers Update
Recorded on March 10, 2020
Instructor: John Burnett
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Revocable Trust Accounts
Recorded on April 15, 2020
Instructor: Mary Beth Guard
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Safe Deposit Audits Identify and Reduce Your Liability
Recorded on February 11, 2020
Instructor: Dave McGuinn
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Same-Day ACH: Are you ready? - 2016
Recorded on August 23, 2016
Instructor: Rayleen Pirnie
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Security Officer Interviewing Techniques
Recorded on February 13, 2020
Instructor: Barry Thompson and Branch Walton
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Social Media Requires Compliance Too - 2020
Recorded on March 24, 2020
Instructor: Andy Zavoina
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Social Media & Compliance - 2019
Recorded on February 21, 2019
Instructor: Andy Zavoina
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Suspicious Activity Reporting - Frontline Staff Training
Recorded on February 26, 2019
Instructor: Deborah Crawford
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TCPA in 2020: Risks, Rules, & Regulation
Recorded on March 11, 2020
Instructor: Carly Souther
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TRID for Construction Loans - 2020
Recorded on February 6, 2020
Instructor: Jack Holzknecht
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UTMA Basics
Recorded on February 19, 2020
Instructor: John Burnett
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Violence in Your Workplace: Prevention & Response
Recorded on April 7, 2020
Instructor: Carol Dodgen
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Vendor Management Strategies
Recorded on September 07, 2016
Instructor: Deborah Crawford
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New - Alternatives to Layoffs
Presented on May 27, 2020
Instructor: Gerard Panaro
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Live Webinar - New HMDA Changes - May 28, 2020
1:30 -3:30 p.m. Central Time
Instructor: Kathleen Blanchard
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Live Webinar - New FCRA Compliance Requirements - June 11, 2020
1:30 - 3:30 p.m. Central Time
Instructor: Carly Souther
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Live Webinar - E-SIGN, It’s Value Pandemic or Not - June 18, 2020
1:30 - 3:30 p.m. Central Time
Instructor: Andy Zavoina
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Live Webinar - Can you Use Setoff? - June 24, 2020
1:30 - 3:30 p.m. Central Time
Instructor: Mary Beth Guard
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Live Webinar - Alert! Deposit Regulatory Update for Second Quarter - June 29, 2020
1:30 - 3:30 p.m. Central Time
Instructor: Deborah Crawford
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