Upcoming Webinar Schedule Visit financialedinc.com/webinars for 200+ Bank Webinars June 2026 DATE TIME Mobile Device Risks, Records & Rules: Using Policy to Manage Legal & Regulatory Compliance Mon 06/01 10:00 AM CDT BSA Officer Part 1: BSA Update for BSA Officers Tue 06/02 10:00 AM CDT Opening Minor Accounts: Ownership, CIP & Access Wed 06/03 10:00 AM CDT Visa Debit Card Chargebacks: Understanding Claims Resolution Thu 06/04 10:00 AM CDT New Security Officer Fundamentals, Including Minimum Security Guidelines Mon 06/08 10:00 AM CDT Safe Deposit Box Compliance: Disclosures, Due Diligence & Drilling Tue 06/09 10:00 AM CDT AI in Banking Today: What You Need to Know Thu 06/11 10:00 AM CDT BSA Officer Part 2: BSA Reporting to the Board Tue 06/16 10:00 AM CDT Handling Legal Documents: POAs, Trusts, Estates & Guardianships Wed 06/17 10:00 AM CDT Top 20 TRID Issues & Risks Thu 06/18 10:00 AM CDT Writing Effective Credit Memos & Loan Narratives Mon 06/22 10:00 AM CDT Liability with ACH Death Notification Entries (DNEs) & Reclamations Tue 06/23 10:00 AM CDT Effective Audit Committees: Oversight Without Overreach Wed 06/24 10:00 AM CDT Decoding ATR/QM Requirements: Ensuring Your Documentation Is Squared Away Thu 06/25 10:00 AM CDT Who Is Liable? Forgeries, Remotely Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More Mon 06/29 10:00 AM CDT BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer Tue 06/30 10:00 AM CDT July 2026 DATE TIME CRA Exam Preparation: Documenting Compliance Mon 07/06 10:00 AM CDT IRA Transfers, Rollovers & Conversions Tue 07/07 10:00 AM CDT ChatGPT Risks & Rules for HR Professionals: Using AI Without Violating Laws, Regulations, Ethics, or Privacy Wed 07/08 10:00 AM CDT Maximizing Today's Collections Technology Thu 07/09 10:00 AM CDT Avoiding the Most-Cited Lending & Deposit Compliance Violations Mon 07/13 10:00 AM CDT Security, Fraud & BSA Red Flags Tue 07/14 10:00 AM CDT BSA & OFAC Summer Update Wed 07/15 10:00 AM CDT Complex Call Report Lending Schedules Thu 07/16 10:00 AM CDT Third-Party Risk in the Fintech Age: Oversight, Contracts & Contingency Planning Mon 07/20 10:00 AM CDT Top 10 IT Frauds: Risks & Protection Strategies Tue 07/21 10:00 AM CDT Mastering Financial Statement Analysis for Commercial Lending Thu 07/23 10:00 AM CDT Information Security Officer Essentials: What Every ISO Must Know Mon 07/27 10:00 AM CDT ACH Warranties & Indemnities Tue 07/28 10:00 AM CDT TRID Compliance for New Lenders & Processors Wed 07/29 10:00 AM CDT Artificial Intelligence (AI) & Models: Impact on Compliance & Best Practices Thu 07/30 10:00 AM CDT 38 | The Show-Me Banker Magazine
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