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LexisNexis® Sheshunoff® ACH Specialist Continuing Education Package

LexisNexis® Sheshunoff® ACH Specialist Continuing Education Package

The LexisNexis Sheshunoff ACH Specialist's Continuing Education Package includes recordings and presentation materials from 5 ACH-related conferences and will fulfill your CE requirements for 1 year!

Recorded
Webinar Continuing Education Package
Format : Webinar Continuing Education Package
$599.00

Available Formats

  • Webinar Continuing Education Package
LexisNexis® Sheshunoff® ALM Specialist's Continuing Education Package

LexisNexis® Sheshunoff® ALM Specialist's Continuing Education Package

The LexisNexis Sheshunoff ALM Specialist's Continuing Education Package includes recordings and presentation materials from 5 ALM-related conferences and will fulfill your CE requirements for 1 year!

Recorded
Webinar Continuing Education Package
Format : Webinar Continuing Education Package
$599.00

Available Formats

  • Webinar Continuing Education Package
LexisNexis® Sheshunoff® BSA/AML Advanced Continuing Education Package

LexisNexis® Sheshunoff® BSA/AML Advanced Continuing Education Package

The LexisNexis Sheshunoff BSA/AML Advanced Continuing Education package includes recordings and presentation materials from 5 BSA-related conferences and will fulfill your CE requirements for 1 year!

Recorded
Webinar Continuing Education Package
Format : Webinar Continuing Education Package
$599.00

Available Formats

  • Webinar Continuing Education Package
LexisNexis®  Sheshunoff® BSA/AML Continuing Education Package

LexisNexis® Sheshunoff® BSA/AML Continuing Education Package

The LexisNexis Sheshunoff BSA/AML Continuing Education package includes recordings and presentation materials from 5 BSA-related conferences and will fulfill your CE requirements for 1 year!

Recorded
Webinar Continuing Education Package
Format : Webinar Continuing Education Package
$599.00

Available Formats

  • Webinar Continuing Education Package
LexisNexis® Sheshunoff® Loan Documentation Specialist's Continuing Education Package

LexisNexis® Sheshunoff® Loan Documentation Specialist's Continuing Education Package

The LexisNexis Sheshunoff Loan Documentation Specialist's Continuing Education Package includes recordings and presentation materials from 5 lending-related conferences and will fulfill your CE requirements for 1 year!

Recorded
Webinar Continuing Education Package
Format : Webinar Continuing Education Package
$599.00

Available Formats

  • Webinar Continuing Education Package
LexisNexis® Sheshunoff® Regulatory Compliance: The Ultimate Training Package

LexisNexis® Sheshunoff® Regulatory Compliance: The Ultimate Training Package

The LexisNexis Sheshunoff Regulatory Compliance: The Ultimate Training Package includes recordings and presentation materials from 10 regulatory compliance-related conferences and will fulfill your CE requirements for 1 year!

Recorded
Webinar Continuing Education Package
Format : Webinar Continuing Education Package
$899.00

Available Formats

  • Webinar Continuing Education Package
LexisNexis® Sheshunoff® Risk-Based Auditor's Continuing Education Package

LexisNexis® Sheshunoff® Risk-Based Auditor's Continuing Education Package

The LexisNexis Sheshunoff Risk-Based Auditor's Continuing Education Package includes recordings and presentation materials from 5 audit-related conferences and will fulfill your CE requirements for 1 year!

Recorded
Webinar Continuing Education Package
Format : Webinar Continuing Education Package
$599.00

Available Formats

  • Webinar Continuing Education Package
Recorded - Accounting for OREO Properties Held for Sale

Recorded - Accounting for OREO Properties Held for Sale

As housing markets continue to improve, sale prices are on the rise. This could be very beneficial to institutions dealing with foreclosures, but only if proper accounting has been used with OREO transactions.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar
Recorded - Appraisal Management Practices and Procedures

Recorded - Appraisal Management Practices and Procedures

To enforce the new Dodd-Frank regulations, examiners are closely watching appraisals to verify appraiser independence and ethics, as well as appraisal reviews and quality controls. In this Webinar, our expert will address conducting AMC due diligence, verifying state registrations, AMC oversight, complying with customary and reasonable fees and appraiser background checks.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar
Recorded - Asset Liability Policy Best Practices

Recorded - Asset Liability Policy Best Practices

In this session we will cover the best practices around creating and implementing a clear and effective Asset Liability Management policy that will lead the bank to improved interest rate risk management and more effective strategic decisions.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar
Recorded - Auditing ALLL: Verifying the New Accounting Accrual for the Board

Recorded - Auditing ALLL: Verifying the New Accounting Accrual for the Board

During this webinar, our expert will address the FASB's changes to the ALLL and how the internal audit will need to address FASB's recently issued Accounting Standards Update for credit losses.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar
Recorded - Avoiding HMDA Violations: Best Practices and Mitigating Strategies

Recorded - Avoiding HMDA Violations: Best Practices and Mitigating Strategies

This comprehensive webinar provides an overview of the reporting requirements for accurate data reporting and equips your institution with the tools to detect and prevent potential reporting errors.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar
Recorded - Banking Bootcamp: Fair Lending Update

Recorded - Banking Bootcamp: Fair Lending Update

This fair lending webinar will help you identify the most up-to-date trends and best practices to meet today's challenging fair lending requirements.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar
Recorded - Banking Boot Camp: HMDA LAR Submissions

Recorded - Banking Boot Camp: HMDA LAR Submissions

As regulators continue to report significant error rates for HMDA data submissions and LAR records, more institutions will find themselves the subject of fair lending exams. This comprehensive program is designed to provide a thorough overview of existing LAR submission reporting requirements as well as the proposed changes to HMDA and Regulation C.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar
Recorded - Banking Bootcamp: SAR Reporting, Getting it Right

Recorded - Banking Bootcamp: SAR Reporting, Getting it Right

This webinar walks you through the steps for successfully the SAR and best practices for avoiding errors.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar
Recorded - Compliance Monitoring Program:  A Great Investment in Your Institution's Future

Recorded - Compliance Monitoring Program: A Great Investment in Your Institution's Future

This unique event will teach you about the elements of a proactive compliance program. By including a compliance officer in the planning, development, and implementation of business propositions you'll increase the likelihood of success of your compliance monitoring function.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar
Recorded - Conducting an ACH Audit: Keys to Satisfying Regulators and Examiners

Recorded - Conducting an ACH Audit: Keys to Satisfying Regulators and Examiners

Requirements to be covered in the ACH audit can change from year to year, so you need to be sure you are sufficiently prepared to cover all necessary requirements when you conduct your audit.

Recorded
Webinar
Format : Webinar
$449.00

Available Formats

  • Webinar
Recorded - Consumer Financial Protection Bureau's Examination and Enforcement Priorities

Recorded - Consumer Financial Protection Bureau's Examination and Enforcement Priorities

During the presentation, our speaker will provide an overview of this rapidly evolving landscape and offer tips on what areas to watch out for in 2015 and beyond.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar
Recorded - CRA - An Ongoing Challenge Requiring Even Greater Commitment

Recorded - CRA - An Ongoing Challenge Requiring Even Greater Commitment

This webinar reflects on emerging issues in CRA, outlines effective solutions, and points out opportunities for enhancements.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar
Recorded - Credit Risk Bootcamp: Cash and Repayment

Recorded - Credit Risk Bootcamp: Cash and Repayment

Commercial credit is about getting the cash back and this webinar will address the key cash analysis tools.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar
Recorded - Credit Risk Bootcamp: Credit Structure and Monitoring

Recorded - Credit Risk Bootcamp: Credit Structure and Monitoring

Anyone can make a loan---getting the cash back is more difficult. In this webinar the key components of managing the risk to repayment will be addressed.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar
Recorded - Credit Risk Bootcamp: Decision Framework

Recorded - Credit Risk Bootcamp: Decision Framework

This session will highlight key activities and provide a framework for your commercial credit decision-making process.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar
Recorded - Credit Risk Bootcamp: Financial Analysis

Recorded - Credit Risk Bootcamp: Financial Analysis

This Webinar provides an overview of the financial analysis process from financial statement construction to financial statement analysis.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar
Recorded - Credit Risk Bootcamp: Qualitative Analysis

Recorded - Credit Risk Bootcamp: Qualitative Analysis

Financial statements are the result of the borrower's response to the marketplace factors impacting their business. This webinar will examine the factors of marketplace, industry, business, and management risk.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar
Recorded - Current BSA/AML Challenges: Detecting & Mitigating the Risks

Recorded - Current BSA/AML Challenges: Detecting & Mitigating the Risks

FinCEN has recently issued guidance on risks such as digital currency, marijuana businesses, and a proposed rulemaking on beneficial ownership that could lead to increased customer due diligence requirements for certain client types. Financial institutions of all sizes must be able to respond to these challenges and create a risk-based AML program that satisfies regulatory and business needs.

Recorded
Webinar
Format : Webinar
$299.00

Available Formats

  • Webinar