Latest Past Events

2024 Regulatory Compliance Series

Center for Banking Excellence 3201 West White Oaks Dr., Suite 400, Springfield

Regulatory Compliance Series Hybrid Event Monday, September 23, 2024 - Friday, September 27, 2024 iCalendarCentral Standard Time   Hybrid Delivery Options (select your preference when registering) IBA Center for Banking Excellence, Springfield OR Live Streamed This comprehensive series provides an overall deep understanding of the complexities of regulatory compliance and how they apply to everyday situations. New and seasoned team […]

$1225

Operations Compliance Triage

Virtual

TUESDAY, SEPTEMBER 17, 2024 Day 1 CENTRAL TIME SESSION 9:00 - 10:00 Update on Deposit Related Issues-What's Happened Since Last Year? Deborah Crawford 10:00 - 10:10 BREAK 10:10 - 11:00 Marijuana Update -- the Operations side - Brian Crow 11:00 - 11:10 BREAK 11:10 - 12:00 Closed Accounts, Stop Payments, Unauthorized Transactions-A myriad of Deposit […]

$1395

Trends in Check Fraud (Webinar)

Virtual

June 4, 2024 10am-11:30am Member Fee (Live or Recording): $165 per connection Non-Member Fee (Live or Recording): $265 per connection Fraudsters continue to develop new techniques for helping our customers part with their hard-earned money. Often this leads to the financial institution taking losses to reimburse our customers. In this webinar, we will examine the […]

$165