BankerCollege

Using Risk Assessment to Develop Your Audit Plan (2021-12-14)

Course

This audit webinar is valuable for internal auditors at all levels. It is designed for auditors who are responsible for auditing, reviewing or otherwise “covering” business risks. It takes the mystery out of process. W202106270B

ACH Originator and Third-Party Sender Training on the 2019 NACHA Operating Rules Changes and Fraud Trends (2019-04-29)

Course

This payments webinar will include a best business practice document for ACH Originators and Third-Party Senders to add to their daily operational procedures as reminders for compliance with existing and 2019 NACHA Operating Rules Changes.

Strategic Planning Under New Community Bank Leverage Ratio (CBLR) Framework

Course

Are You Ready for CECL? (2020-02-28)

Course

FASB’s Current Expected Credit Loss (CECL) standard is coming, and institutions are trying to figure out what to do next. FASB pushed out the effective dates of the new standard to give institutions time to implement very significant. W202007660A

Deposit Operations Fraud Identification and Prevention: Implementing Fraud Management in the Back Office (2019-12-11)

Course

The deposit operations department is an area within each financial institution that may be misunderstood by many as having significant value for identifying fraud. Financial institutions may be missing the opportunity to identify fraud. W201906200B