BankerCollege

Overview of FDICIA and SOX for Bank Internal and External Auditors (2020-03-04)

Course

This banking webinar identifies and explains historical events and legislative milestones as well as compliance requirements associated with FDICIA and SOX. W202006820A

Accountholder Death Requirements - Documentation, POD, POA, Checklist and More (2021-03-16)

Course

Working with relatives of an accountholder who has recently passed can be difficult and emotionally trying. The situation becomes more stressful when financial institution representatives are unsure of proper procedures to follow. W202108290A

IRA Legal Issues for Banks and CUs, and How to Avoid Them (2020-11-04)

Course

This retirement webinar covers common legal issues that may arise with IRAs, such as powers of attorney, guardianships, creditors, beneficiary issues, and divorce, as well as how to handle these types of transactions W202007960B

Dormant Accounts and the Escheatment Process: Best Practices for Overcoming Challenges (2021-05-25)

Course

In this informative session we will provide best practices for managing your unclaimed funds compliance program, including tips for dormant account due diligence. W202109380B

Vendor Risk Management Best Practices for 2019 (2019-11-14)

Course

How do you filter through the noise and control your third­-party cyber exposure? Join us as we discuss the following key components you must have in place to have a solid foundation for your vendor risk management program. W201906540B

FREE 5-Minutes Webinar on AAP Benefits

Course