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October 2024

Nov 2024
MondayTuesdayWednesdayThursdayFridaySat/Sun
30
Oct 1
Three Key Risk Assessments in Your ERM Program: ERM, IT & Internal Controls
2
Annual MLO Training & SAFE Act Compliance
3
Loan Documentation for All Legal Entities
4
5
6
7
Deposit Operations Year-End Wrap-Up & Update
8
Auditing Call Reports: Compliance, Regulator Expectations & Best Practices
9
When a Depositor Dies: Actions to Take, Mistakes to Avoid
10
Executive Total Compensation: Strategies to Motivate & Incent the Right Behaviors
11
12
13
14
15
16
Auditing Consumer Real Estate Files
17
18
19
20
21
BSA Officer & Staff Year-End Wrap-Up
22
Taking the Mystery Out of Loan Stress Testing
23
Harnessing ITMs & VTMs: Risks, Implementation Considerations & Compliance
24
Robbery: Plan, Prevent, Prevail
25
26
27
28
29
30
Electronic Payment Fraud: When Is Your Institution Liable?
31
ACH Disputes Part 1: Reg E vs. ACH Rules Before 60 Days
Nov 1
2
3

October 2024 Webinars

Tuesday
Oct 1
Three Key Risk Assessments in Your ERM Program: ERM, IT & Internal Controls
Three Key Risk Assessments in Your ERM Program: ERM, IT & Internal ControlsThree Key Risk Assessments in Your ERM Program: ERM, IT & Internal Controls
October 1, 2024
Presenter Marcia Malzahn
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Wednesday
Oct 2
Five Steps to Annual MLO & SAFE Act Compliance
Annual MLO Training & SAFE Act Compliance Annual MLO Training & SAFE Act Compliance
October 2, 2024
Presenter Susan Costonis
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Thursday
Oct 3
Loan Documentation for All Legal Entities
Loan Documentation for All Legal EntitiesLoan Documentation for All Legal Entities
October 3, 2024
Presenter Shelli Clarkston
View Details
Monday
Oct 7
Deposit Operations Year-End Wrap-Up & Update
Deposit Operations Year-End Wrap-Up & UpdateDeposit Operations Year-End Wrap-Up & Update
October 7, 2024
Presenter Deborah L. Crawford
View Details
Tuesday
Oct 8
Auditing Call Reports: Compliance, Regulator Expectations & Best Practices
Auditing Call Reports: Compliance, Regulator Expectations & Best PracticesAuditing Call Reports: Compliance, Regulator Expectations & Best Practices
October 8, 2024
Presenter Michael Gordon
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Wednesday
Oct 9
When a Depositor Dies: Actions to Take, Mistakes to Avoid
When a Depositor Dies: Actions to Take, Mistakes to AvoidWhen a Depositor Dies: Actions to Take, Mistakes to Avoid
October 9, 2024
Presenter Deborah L. Crawford
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Thursday
Oct 10
Executive Total Compensation: Strategies to Motivate & Incent the Right Behaviors
Executive Total Compensation: Strategies to Motivate & Incent the Right BehaviorsExecutive Total Compensation: Strategies to Motivate & Incent the Right Behaviors
October 10, 2024
Presenters Michael Blanchard, Jeff Fairchild
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Wednesday
Oct 16
Auditing Consumer Real Estate Files
Auditing Consumer Real Estate FilesAuditing Consumer Real Estate Files
October 16, 2024
Presenter Dawn Kincaid
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Monday
Oct 21
BSA Officer & Staff Year-End Wrap-Up
BSA Officer & Staff Year-End Wrap-UpBSA Officer & Staff Year-End Wrap-Up
October 21, 2024
Presenter Deborah L. Crawford
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Tuesday
Oct 22
Taking the Mystery Out of Loan Stress Testing
Taking the Mystery Out of Loan Stress TestingTaking the Mystery Out of Loan Stress Testing
October 22, 2024
Presenter Robert L. Viering
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Wednesday
Oct 23
Harnessing ITMs & VTMs: Risks, Implementation Considerations & Compliance
Harnessing ITMs & VTMs: Risks, Implementation Considerations & ComplianceHarnessing ITMs & VTMs: Risks, Implementation Considerations & Compliance
October 23, 2024
Presenter Dawn Kincaid
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Thursday
Oct 24
Robbery: Plan, Prevent, Prevail
Robbery: Plan, Prevent, PrevailRobbery: Plan, Prevent, Prevail
October 24, 2024
Presenter Carol S. Dodgen
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Wednesday
Oct 30
Electronic Payment Fraud: When Is Your Institution Liable?
Electronic Payment Fraud: When Is Your Institution Liable?Electronic Payment Fraud: When Is Your Institution Liable?
October 30, 2024
Presenter Shelli Clarkston
View Details
Thursday
Oct 31
ACH Disputes Part 1: Reg E vs. ACH Rules Before 60 Days
ACH Disputes Part 1: Reg E vs. ACH Rules Before 60 DaysACH Disputes Part 1: Reg E vs. ACH Rules Before 60 Days
October 31, 2024
Presenter Emily Nelson
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