x In partnership to grow Kansas’s community banks. BANK WEBINARS Live & On-Demand Closing Accounts: BSA, Fraud & Compliance Procedures Train the Trainer Part 1: Cultivating a Learning Culture of Compliance & Quality Service Vendor Due Diligence & Effective Vendor Management Check Returns: Past the Point of Redemption ACH Risk Management: Building a Robust Defense Military Lending Act & Servicemembers Civil Relief Act Signature Card Danger Zones Harness the Power of AI in Your Marketing Strategy Social Media & Financial Institutions: Balancing Engagement, Compliance & Risk Historic Marijuana Rescheduling: What It Does & Does Not Mean for Your Financial Institution Credit Scoring Models: Understanding Lending Use & Limits Writing Business Account Procedures Creating the Right Enterprise Risk Management (ERM) Program ACH Disputes: Reg E vs. ACH Rules Before 60 Days Consumer Loan Documentation: Developing a Comprehensive Checklist Managing Third-Party Collection Agencies TRID: Auditing the LE & CD for Compliance Call Report Fundamentals for New Preparers & Reviewers Liquidity Risk Management Best Practices RegTech Innovations: Automating Model Risk & Compliance Processes Wire Transfers: Effective Agreements & Internal Controls Train the Trainer Part 2: Developing & Delivering Leadership Development Training APR. 1 APR. 2 APR. 2 APR. 6 APR. 7 APR. 7 APR. 8 APR. 9 APR. 13 APR. 13 APR. 14 APR. 15 APR. 16 APR. 20 APR. 20 APR. 21 APR. 22 APR . 23 APR. 27 APR. 28 APR. 29 APR. 30 fin-ed.info/cbak Stress Testing Your Loan Portfolio IRA Plan Establishment Loan Documentation for All Legal Entities Insider Fraud Management: Detection, Prevention & SAR Filings AI Series: Advanced AI Risk Management: Validation, Governance & Emerging Risks Whistleblower Protections, Investigations & Retaliation Risks Post-FFIEC CAT: Meeting Current Regulatory Cyber Expectations Mastercard Debit Card Chargebacks: Understanding Claims Resolution Regulation CC: Check Holds, Funds Availability & Remote Deposit Capture Current Expected Credit Losses (CECL): What Auditors & Regulators Expect Recognizing Employment Law Red Flags: Supervisor Training Mastering Consumer & Commercial Construction Loans HELOC How-To: From Application to End P2P: The Perils & Protections Writing Teller Procedures Data Privacy & the Patchwork of State Consumer Protection Laws ACH Disputes: Reg E vs. ACH Rules After 60 Days Human Trafficking Red Flags: Transaction Patterns, Suspicious Activity & SAR Essentials Consumer Lending Underwriting Basics Security Officer Reports to the Board: Timing, Contents & Requirements MAY 4 MAY 5 MAY 5 MAY 6 MAY 7 MAY 11 MAY 11 MAY 12 MAY 13 MAY 14 MAY 14 MAY 18 MAY 19 MAY 19 MAY 20 MAY 21 MAY 26 MAY 27 MAY 27 MAY 28
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