BANK TRAINING WEBINARS 4-APR 5-APR 6-APR 11 -APR 12-APR 13-APR 18-APR 19-APR 20-APR 24-APR 25-APR 27 -APR The Sleepers: Risks of Safe Deposit Boxes, Mobile Banking, Prepaid Cards & RDC Real Estate Construction Loans Start to Finish: Consumer & Commercial; Unique Issues & Landmines Opening Accounts Online: CIP, CDD, Documentation & Beneficial Ownership Check Returns: Past the Point of Redemption Cryptocurrency Regulatory Expectations & Guidance Introduction to Call Report Preparation Cannabis Banking: Hemp, MRBs & CBD Business Update A to Z on Endorsements Lessons Learned from the FDCPA Collection Rule Changes Effective Management of Credit Report Disputes RDFI Returns: 2 Banking Days vs. 60 Calendar Days - Understanding the Difference Collateral Analysis: Evaluation, Weaknesses & Monitoring Value x www.fin-ed.info/cbak 2-MAY 3-MAY 4-MAY 9-MAY 10-MAY 11 -MAY 16-MAY 18-MAY 18-MAY 24-MAY 30-MAY 31 -MAY Minor Accounts Options & Transactions BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer Safe Deposit Issues: Drilling, Unpaid Rent, Death & Unclaimed Property Liability with ACH Death Notification Entries (DNEs) & Reclamations High-Risk Accountholders & Services Consumer Real Estate Loans: Step-by-Step Credit Card Compliance: Issuance, Changes, Statements, Errors & More Managing Faster Payments Risk & Fraud Business Writing Boot Camp, Including Critique of Your Own Writing Sample Designing Right-Size Risk Assessments The Digital Dozen: 12 Digital Strategies You Should Be Using Today ACH Basics for Operations Staff www.fin-ed.info/cbak cbak.com 23
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