April 2024 DATE TIME Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment Tue 04/02 10:00 AM CDT Check Exceptions: Returns, Adjustments & Claims Wed 04/03 10:00 AM CDT Maximizing Recoveries on Charged-Off Loans Thu 04/04 10:00 AM CDT Call Report Lending Schedule Preparation Tue 04/09 10:00 AM CDT Creating the Right Enterprise Risk Management (ERM) Program Tue 04/09 10:00 AM CDT Upcoming Webinar Schedule Real Estate Escrow Accounts & Flood Insurance Wed 04/10 10:00 AM CDT Job-Specific BSA Training for the Frontline Thu 04/11 10:00 AM CDT The New CRA Final Rule: Preparing Your Program, Systems & Staff Tue 04/16 10:00 AM CDT Red Flags for Money Laundering Wed 04/17 10:00 AM CDT Reducing Mortgage Delinquency: Being Proactive While Protecting the Bottom Line Thu 04/18 10:00 AM CDT Comparing Faster Payment Options: Same Day ACH, RTP & FedNow Tue 04/23 10:00 AM CDT CECL: What Auditors & Regulators Will Be Expecting Wed 04/24 10:00 AM CDT Real Estate Construction Loans A-Z: Consumer & Commercial Challenges & Common Errors Thu 04/25 10:00 AM CDT PCI Credit Card Security Risk, Readiness & Compliance for Financial Institutions Tue 04/30 10:00 AM CDT May 2024 DATE TIME BSA for the Boardroom: Annual Training Made Understandable Wed 05/01 10:00 AM CDT 20 Types of Legal Ownership Plus CIP, CDD & Beneficial Ownership Thu 05/02 10:00 AM CDT The RDC Duplicate Dilemma Tue 05/07 10:00 AM CDT Board Approved Policies: Tips & Samples to Streamline Your Process Wed 05/08 10:00 AM CDT When a Business Owner Dies, Sells, or Delegates Authority Thu 05/09 10:00 AM CDT Minor Accounts In-Depth Tue 05/14 10:00 AM CDT Writing New Account Procedures Wed 05/15 10:00 AM CDT Writing Concise, Complete & Effective Loan Presentations Thu 05/16 10:00 AM CDT Annual Anti-Harassment Training Tue 05/21 10:00 AM CDT Fraud, Forensics & Incident Response: Managing & Mitigating Data Breaches Wed 05/22 10:00 AM CDT Opening Business Accounts: Entities, Setup, Authority & More Thu 05/23 10:00 AM CDT Conducting a Physical Security Review & Risk Assessment Wed 05/29 10:00 AM CDT Avoiding Liability Under the Bank Secrecy Act Thu 05/30 10:00 AM CDT Visit financialedinc.com/webinars for 200+ Bank Webinars 30 | The Show-Me Banker Magazine
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