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Revisions to Three Sections of the BSA FFIEC Exam Webinar
https://www.iowabankers.com/events/revisions-to-three-sections-of-the-bsa-ffiec-exam-webinar/
FFIEC members have added a new introductory section and revised content in the Customer Identification Program, Currency Transaction Reporting, and Transactions of Exempt Persons. The Manual provides instructions to examiners for assessing the adequacy of a bank’s BSA/AML compliance program…
Excel Explained: Pivot Tables 101 Webinar
https://www.iowabankers.com/events/excel-explained-pivot-tables-101-webinar/
Excel expert David H. Ringstrom, CPA, focuses on the basics of using Excel pivot tables in this comprehensive presentation. Pivot tables empower you to easily create reports from complex data, simply by using your mouse. David explains how to initiate…
Implementing Agency Identified Issues Webinar
https://www.iowabankers.com/events/implementing-agency-identified-issues-webinar/
Join us as we analyze consumer compliance issues identified by the CFPB and other regulatory agencies. Not only will we discuss the issues in detail, but we have developed auditing and monitoring activities that you can utilize to ensure these…
Top 25 Safe Deposit Compliance Issues Webinar
https://www.iowabankers.com/events/top-25-safe-deposit-compliance-issues-webinar/
Questions regarding deceased renters, payable-on-death clause, living trusts, court orders, Servicemembers Civil Relief Act, USA Patriot Act, Suspicious Activity Reports, power of attorneys, Americans with Disabilities Act, past due boxes, abandoned property and many other legal and compliance issues have…
Dress Codes and Work Appearance Webinar
https://www.iowabankers.com/events/dress-codes-and-work-appearance-webinar/
What is “appropriate” work appearance? Do you have the right to tell employees what to wear? This has become a sometimes volatile issue. Employees wear message in support of “social justice” issues such as “Black Lives Matter” and others wear…
Commercial and Business Lending Basics Webinar
https://www.iowabankers.com/events/commercial-and-business-lending-basics-webinar/
Lending is all about risk management. This seminar is designed to take the “mystery” out of the commercial lending process and the confusing terminology often used by lenders. Support personnel have a key role and stake in the commercial and…
Overdrafts Webinar
https://www.iowabankers.com/events/overdrafts-webinar/
Over the last several years, we have seen more and more compliance requirements and regulatory guidance as it relates to overdrafts. Overdrafts continue to be a hot button issue with examiners as there has been a shift in mentality from…
25 Baseline Controls Banks Struggle to Implement Webinar
https://www.iowabankers.com/events/25-baseline-controls-banks-struggle-to-implement-webinar/
The FFIEC Cybersecurity Assessment process is here to stay. At a minimum, most regulators are requiring financial institutions to complete an assessment on an annual basis. This process includes a review of an institution’s Inherent Risk Level, identification of currently…