General Event Information Thank you for your interest in FNBB’s events and continuing education opportunities! Our staff and partners provide the latest information on relevant topics most important to bankers. Together with our education partners, our goal is to enhance the knowledge of our members and inspire them to think creatively to bring solutions and new ideas that benefit their financial institution and customers. Participation is limited to FNBB shareholders and customers. Below you will find important information and policies regarding our events. Please direct questions concerning our events or event policies to info@bankers-bank.com or contact our Administration Department at 800-421-6182. Photography/Audio/Video Policy During events hosted by First National Bankers Bankshares, Inc. or any of its subsidiaries (FNBB), FNBB periodically takes pictures of attendees and their guests and posts them to FNBB’s website and social media pages. In addition, FNBB may record webinars, live classes and hybrid classes, which may be live-streamed or used for distribution to FNBB member financial institutions. These recordings may include images and voices of attendees. By attending a FNBB event, attendees give FNBB permission to use any attendee’s image and/or voice in any such media or communication. For more information, please contact FNBB at info@bankers-bank.com. FNBB In-Person Programs If you have a special need or special dietary requirements, please contact us detailing your needs at least 10 days prior to any In-Person event. Every effort will be made to meet your requirements, however, special accommodations may not be possible without advance notice. 2024 Seminar and Conference Schedule
April 24 @ 9:00 am - April 25 @ 4:00 pm ePay ACH Boot Camp – Basic Fundamentals VIRTUAL SESSION Hosted by FNBB and ePay Resources Understanding the laws, regulations, and rules for processing ACH is a must for every financial institution. This two-day workshop is designed to introduce students to the ACH network by providing an in-depth review of the fundamentals for compliant ACH operations. During this class you learn how to […]
May 15 @ 1:00 pm - 2:00 pm Regulations School Webinar Series – May Webinar Sessions and Topics: May 15 - Performing Your CECL Model Validation June 5 - Effectively Performing a Fraud Risk Assessment July 17 - Performing Optimization verses Model Validation August 21 - Effectively Performing Customer Due Diligence and Identifying High Risk Relationships September 18 - Real Time Payments Benefits and Risks October 16 - Lessons […]
May 22 @ 9:00 am - May 23 @ 4:00 pm ePay ACH Boot Camp – Intermediate / Compliance Specialist VIRTUAL SESSION Hosted by FNBB and ePay Resources This intermediate level Boot Camp focuses on today’s rapidly changing payments environment and heightened regulatory concerns. Personnel responsible for ensuring compliance with ACH Rules and laws learn to formulate strategy to effectively grow and protect ACH processing. During this compliance-based seminar, we explore new ACH Rules and […]
June 5 @ 1:00 pm - 2:00 pm Regulations School Webinar Series – June Webinar Sessions and Topics: June 5 - Effectively Performing a Fraud Risk Assessment July 17 - Performing Optimization verses Model Validation August 21 - Effectively Performing Customer Due Diligence and Identifying High Risk Relationships September 18 - Real Time Payments Benefits and Risks October 16 - Lessons Learned from Recent Enforcement Actions November 20 - […]
June 9 @ 1:00 pm - June 13 @ 11:00 am Annual Summer Conference & Investment Conference Sandestin Golf and Beach Resort We are enthusiastic about our 38th 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 children of all ages. Registration is limited to community bankers […]
July 17 @ 1:00 pm - 2:00 pm Regulations School Webinar Series – July Webinar Sessions and Topics: July 17 - Performing Optimization verses Model Validation August 21 - Effectively Performing Customer Due Diligence and Identifying High Risk Relationships September 18 - Real Time Payments Benefits and Risks October 16 - Lessons Learned from Recent Enforcement Actions November 20 - ACH and Wire Transfer Basics December 18 - Ready […]
August 21 @ 1:00 pm - 2:00 pm Regulations School Webinar Series – August Webinar Sessions and Topics: August 21 - Effectively Performing Customer Due Diligence and Identifying High Risk Relationships September 18 - Real Time Payments Benefits and Risks October 16 - Lessons Learned from Recent Enforcement Actions November 20 - ACH and Wire Transfer Basics December 18 - Ready for 2025? The Current State of Cannabis Banking […]
September 18 @ 1:00 pm - 2:00 pm Regulation School Webinar Series – September Webinar Sessions and Topics: September 18 - Real Time Payments Benefits and Risks October 16 - Lessons Learned from Recent Enforcement Actions November 20 - ACH and Wire Transfer Basics December 18 - Ready for 2025? The Current State of Cannabis Banking and Payments Acceptance Click Here to view the brochure. Click Here to Register […]
October 1 - October 3 The Experience – BSA | Payments | Financial Crimes Perdido Beach Resort Orange Beach, AL, United States The Experience is designed to provide relevant information and best practices to financial institution officers and employees serving in the areas of Risk, BSA, Fraud, Treasury and Payments Operations. The sessions will help financial institutions understand areas of risk and provide leading practices on how to mitigate these risks. The program will benefit BSA / […]
October 16 @ 1:00 pm - 2:00 pm Regulations School Webinar Series – October Webinar Sessions and Topics: October 16 - Lessons Learned from Recent Enforcement Actions November 20 - ACH and Wire Transfer Basics December 18 - Ready for 2025? The Current State of Cannabis Banking and Payments Acceptance Click Here to view the brochure. Click Here to Register Online.
October 23 @ 9:00 am - October 24 @ 4:00 pm ePay ACH Boot Camp – Basic Fundamentals Location - First National Bankers Bank, Baton Rouge, LA Hosted by FNBB and ePay Resources Understanding the laws, regulations, and rules for processing ACH is a must for every financial institution. This two-day workshop is designed to introduce students to the ACH network by providing an in-depth review of the fundamentals for compliant ACH operations. […]
November 20 @ 1:00 pm - 2:00 pm Regulations School Webinar Series – November Webinar Sessions and Topics: November 20 - ACH and Wire Transfer Basics December 18 - Ready for 2025? The Current State of Cannabis Banking and Payments Acceptance Click Here to view the brochure. Click Here to Register Online.