Webinar

Session and Topics:

• May 18
  • Digital Banking and AML Compliance: Lessons from Recent Enforcement Action
• June 15
  • International Wire Transfer Training: Intersection of Frontline, Operations, BSA and Fraud
• July 20
  • Domestic Terrorism: Preventing, Detecting, and Reporting
• August 17
  • Loan/Credit Models – Effectively Managing Loan and Credit Related Models
• September 21
  • TBD – Hot Topics
• October 19
  • Client Facing Training on BSA/AML/OFAC for Identifying Suspicious Activity
• November 16
  • Loan Fraud Mitigation
• December 21
  • ACH and Wire Fraud Trends, Identification, Investigation and Recovery

Click Here to view the brochure

Click Here to Register Online

Webinar
10:00 AM to 11:30 AM CST

Serving Customers in an Era of Global Connectedness

Topics:

• Why domestic and international banking are permanently linked
• Trends impacting personal and business banking
• The key to retaining your core clients via digital solutions
• Global solutions for customers and businesses

Guest Speaker
Stephen Kuhl, CFA has over 25 years of experience in the financial industry and will demonstrate how embracing international opportunities is vital for the future of banking and customer satisfaction.


Click here to view the brochure.

Click here to register online.

Webinar

Session and Topics:

• June 15
  • International Wire Transfer Training: Intersection of Frontline, Operations, BSA and Fraud
• July 20
  • Domestic Terrorism: Preventing, Detecting, and Reporting
• August 17
  • Loan/Credit Models – Effectively Managing Loan and Credit Related Models
• September 21
  • TBD – Hot Topics
• October 19
  • Client Facing Training on BSA/AML/OFAC for Identifying Suspicious Activity
• November 16
  • Loan Fraud Mitigation
• December 21
  • ACH and Wire Fraud Trends, Identification, Investigation and Recovery

Click Here to view the brochure

Click Here to Register Online

Sandestin Golf and Beach Resort

We are enthusiastic about our 36th Annual Summer Conference and hope that you will join us at the beautiful Sandestin Golf and Beach Resort.  We have planned three incredible days of professional meetings along with new and exciting activities for childrenn of all ages. 

Registration is limited to community bankers and other invited guests.

Conference Brochure
Register Online
Housing Request Form

Webinar

Session and Topics:

• July 20
  • Domestic Terrorism: Preventing, Detecting, and Reporting
• August 17
  • Loan/Credit Models – Effectively Managing Loan and Credit Related Models
• September 21
  • TBD – Hot Topics
• October 19
  • Client Facing Training on BSA/AML/OFAC for Identifying Suspicious Activity
• November 16
  • Loan Fraud Mitigation
• December 21
  • ACH and Wire Fraud Trends, Identification, Investigation and Recovery

Click Here to view the brochure

Click Here to Register Online

Webinar

Session and Topics:

• August 17
  • Loan/Credit Models – Effectively Managing Loan and Credit Related Models
• September 21
  • TBD – Hot Topics
• October 19
  • Client Facing Training on BSA/AML/OFAC for Identifying Suspicious Activity
• November 16
  • Loan Fraud Mitigation
• December 21
  • ACH and Wire Fraud Trends, Identification, Investigation and Recovery

Click Here to view the brochure

Click Here to Register Online

Webinar

Session and Topics:

• September 21
  • TBD – Hot Topics
• October 19
  • Client Facing Training on BSA/AML/OFAC for Identifying Suspicious Activity
• November 16
  • Loan Fraud Mitigation
• December 21
  • ACH and Wire Fraud Trends, Identification, Investigation and Recovery

Click Here to view the brochure

Click Here to Register Online

Perdido Beach Resort, Gulf Shores, AL

Save the Date!

FNBB Services Corp. and Secura, A STOUT Business will be hosting The BSA Experience.  Topics will include:

• ACH, Check, Wire, & Digital Banking:  Fraud Detection & OFAC Requirements
• AML Act of 2020 - Impact on Financial Institutions
• AML Monitoring System Customization & Optimization
• Effectively Performing High Risk Reviews
• Real Time Payments, Instant Payments, FedNOW:  Mitigating Fraud
• The Rise of Debit Card Fraud
• BSA & Fraud Round Table Discussion
• Regulatory Round Table Discussion

More information to follow.

VIRTUAL SESSION

Hosted by FNBB and ePay Resources

Come to this two-day Boot Camp and get “whipped into ACH shape!” Greenhorns and seasoned veterans alike walk away from this two-day intensive Boot Camp with a fundamentally sound understanding of how to win the battle for compliant, efficient ACH operations.

Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides  the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle for compliant and efficient ACH operations!

During this course, recruits take part in an interactive exercises and learn to recognize all varieties of ACH Network participants and their rights and responsibilities; discover how familiarity with ACH Network terminology and payment formats can help to speed up resolution of customer inquiries; learn where to find needed information in the ACH Rules Book; and discover electronic fund transfer exception processing techniques and tricks, to improve an ODFI’s and RDFI’s overall risk management program.

This seminar is recommended as a pre-cursor to ACH Boot Camp - Compliance Specialist Intermediary Training

Click Here to view the brochure

Click Here to Register Online
 

Webinar

Session and Topics:

• October 19
  • Client Facing Training on BSA/AML/OFAC for Identifying Suspicious Activity
• November 16
  • Loan Fraud Mitigation
• December 21
  • ACH and Wire Fraud Trends, Identification, Investigation and Recovery

Click Here to view the brochure

Click Here to Register Online

Webinar

Session and Topics:

• November 16
  • Loan Fraud Mitigation
• December 21
  • ACH and Wire Fraud Trends, Identification, Investigation and Recovery

Click Here to view the brochures

Click Here to Register Online

Webinar

Session and Topic:

• December 21
  • ACH and Wire Fraud Trends, Identification, Investigation and Recovery

Click Here to view the brochure

Click Here to Register Online