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. 2023 Seminar and Conference Schedule
February 15 @ 1:00 pm - 2:00 pm Regulations School Webinar Series – February Webinar Sessions and Topics: February 15 - Managing the Assault on Overdraft Fees March 15 - NACHA Rules Update April 12 - Customer Risk Rating and Enhanced Due Diligence May 17 - Basics of CTRs June 7 - TBD - Hot Topics July 19 - Wire Fraud and Recovery August 16 - Effective Management of […]
March 15 @ 1:00 pm - 2:00 pm Regulations School Webinar Series – March Webinar Sessions and Topics: March 15 - NACHA Rules Update April 12 - Customer Risk Rating and Enhanced Due Diligence May 17 - Basics of CTRs June 7 - TBD - Hot Topics July 19 - Wire Fraud and Recovery August 16 - Effective Management of Corporate Customer Access Controls September 20 - Training Front […]
April 12 @ 1:00 pm - 2:00 pm Regulations School Webinar Series – April Webinar Sessions and Topics: April 12 - Customer Risk Rating and Enhanced Due Diligence May 17 - Basics of CTRs June 7 - TBD - Hot Topics July 19 - Wire Fraud and Recovery August 16 - Effective Management of Corporate Customer Access Controls September 20 - Training Front Line on BSA and Escalating Suspicious […]
April 19 @ 9:00 am - April 20 @ 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 17 @ 1:00 pm - 2:00 pm Regulations School Webinar Series – May Webinar Sessions and Topics: May 17 - Basics of CTRs June 7 - TBD - Hot Topics July 19 - Wire Fraud and Recovery August 16 - Effective Management of Corporate Customer Access Controls September 20 - Training Front Line on BSA and Escalating Suspicious Activity October 18 - TBD – Hot Topic November 15 […]
May 24 @ 9:00 am - May 25 @ 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 7 @ 1:00 pm - 2:00 pm Regulations School Webinar Series – June Webinar Sessions and Topics: June 7 - TBD - Hot Topics July 19 - Wire Fraud and Recovery August 16 - Effective Management of Corporate Customer Access Controls September 20 - Training Front Line on BSA and Escalating Suspicious Activity October 18 - TBD – Hot Topic November 15 - Differences in Money Transmitters, Check […]
June 11 @ 2:00 pm - June 15 @ 11:00 am Annual Summer Conference & Investment Conference Sandestin Golf and Beach Resort We are enthusiastic about our 37th 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 19 @ 1:00 pm - 2:00 pm Regulations School Webinar Series – July Webinar Sessions and Topics: July 19 - Wire Fraud and Recovery August 16 - Effective Management of Corporate Customer Access Controls September 20 - Training Front Line on BSA and Escalating Suspicious Activity October 18 - TBD – Hot Topic November 15 - Differences in Money Transmitters, Check Cashers and Money Service Businesses December 20 […]
August 16 @ 1:00 pm - 2:00 pm Regulations School Webinar Series – August Webinar Sessions and Topics: August 16 - Effective Management of Corporate Customer Access Controls September 20 - Training Front Line on BSA and Escalating Suspicious Activity October 18 - TBD – Hot Topic November 15 - Differences in Money Transmitters, Check Cashers and Money Service Businesses December 20 - Business Email Compromise Trends and Gaps […]
September 20 @ 1:00 pm - 2:00 pm Regulation School Webinar Series – September Webinar Sessions and Topics: September 20 - Training Front Line on BSA and Escalating Suspicious Activity October 18 - TBD – Hot Topic November 15 - Differences in Money Transmitters, Check Cashers and Money Service Businesses December 20 - Business Email Compromise Trends and Gaps in Financial Institution's Control Click Here to view the brochures […]
October 4 - October 6 “The Experience” – BSA, Payments, and Financial Crimes Perdido Beach Resort Orange Beach, AL Hosted by: FNBB Services Corp. and Secura, a STOUT Business This program will benefit compliance officers, BSA/AML officers, personnel responsible for deposit operations, electronic payments and corporate governance. More information to follow. EVENT INFORMATION This conference will be held at the Perdido Beach Resort. Details below: Perdido Beach Resort 27200 Perdido Beach Blvd. […]