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Banking and Finance Online Training


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Online Training



Compliance for Commercial Lenders November 17

Legal Liabilities when Check Fraud Occurs November 19

Top Fifty (50) "Most Important" Safe Deposit Procedures

Commercial and Industrial (C&I) Lending November 23

Lending 101 November 24

Phishing 101: How Employees Are Targets November 30

Are Safe Deposit Boxes on Their Way Out? Tuesday, December 1st, 2020

Commercial Real Estate Lending: Environmental Risk Policy and Assessment Tuesday, December 1st, 2020

Controlling the Risks of Power of Attorney Documents Wednesday, December 2nd

Regulation CC: Holds Wednesday, December 2nd, 2020

CTRs: Line by Line Thursday, December 3rd, 2020

Commercial Construction Lending Monday, December 7th, 2020

E-Sign for Lending - Challenges and Solutions Tuesday, December 8th, 2020

FCRA Compliance: E-Oscar and Metro2 Tuesday, December 8th, 2020

Excel 101: Introduction to Spreadsheets Tuesday, December 8th, 2020

Regulation E: Errors & Disputes Wednesday, December 9th, 2020

How to Use Your Risk Assessment to Make Better Decisions Wednesday, December 9th, 2020

Fair Lending, CRA and FCRA Seminar OnDemand with Live Streaming Thursday, December 10th, 2020

Opening Business Accounts Thursday, December 10th, 2020

Opening Accounts for Nonresident Aliens Thursday, December 10th, 2020

SARs and COVID Fraud Friday, December 11th, 2020

Understanding Revocable and Irrevocable Trust Documents Monday, December 14th

Open-End Credit Rules - Most Common Issues Tuesday, December 15th, 2020

BSA Year End Round Up Tuesday, December 15th, 2020

Residential Construction Lending Wednesday, December 16th, 2020

Deposit Operations Year End Wednesday, December 16th, 2020

Notary Public Thursday, December 17th, 2020

IRS Information Reporting: Rules and Forms Thursday, December 17th, 2020

Call Report Impacts and a Look at 2021 Thursday, December 17th, 2020

Commercial Real Estate Lending in Today’s Economy Friday, December 18th, 2020