We know your time is valuable and sometimes our webinar schedule doesn’t fit yours. That’s why we record our live sessions and make them available so you can view them on your own time. Check out these on-demand webinars.
Whether your goal is rocket-ship growth or to sell your institution, this webinar will help you understand why you need a rock-solid strategy to meet today’s risk management demands.
Keith Monson, CRCM, Chief Risk Officer, CSI
Tom Parsons, Vice President, Plansmith
Don’t get caught unprepared—the Financial Accounting Standards Board (FASB) is expected to issue its finalized Current Expected Credit Loss (CECL) model in the coming months. CECL will fundamentally change the way our entire industry accounts for loan loss reserves (ALLL). Watch this free webinar to find out how smart and early planning can control the pain of CECL.
Keith Monson, Chief Risk Officer, CSI
Michael Gullette, Vice President, American Bankers Association
On January 16, 2016, the Office of Foreign Assets Control (OFAC) took steps to implement the Iran nuclear agreement, known as the Joint Comprehensive Plan of Action (JCPOA).
Doug Jacobson, Sanctions and Exports Control Attorney
Glen Kelly, Sanctions and Exports Control Attorney
Required compliance regulations, like the OFAC SDN list and other government watch lists, help keep resources out of the hands of criminals. Attend this webinar to find out how to administer a successful watch list screening program and ensure your organization is in compliance.
Ronnie Wylie, Data Services Manager
Luke Swanson, Business Development Director
Join us for this quarter’s cybersecurity update. Our risk expert will give you the up-to-date information and mitigation strategies you need to boost your institution’s cybersecurity posture.
Tyler Leet, Director of Risk and Compliance Services
Are you ready to comply with FinCEN's final rule by May 11, 2018? Attend this free webinar to learn about adjustments you should make to your customer due diligence and risk-rating practices.