Ongoing

Credit Analysis Training (Baton Rouge, LA)

Credit Analysis Training Program Designed to be a one week course with an introductory focus on credit analysis. The program includes the use of case studies to reinforce covered subject […]

ePay ACH Boot Camp – Intermediate / Compliance Specialist

VIRTUAL SESSION Hosted by FNBB and ePay Resources This two-day compliance-based workshop addresses the heightened regulatory concerns in our rapidly changing payments environment. This intermediate-level workshop focusing on risk mitigation […]

Regulations School Webinar Series – May

Webinar Sessions and Topics: May 20  -  Common Mistakes In Your AML Compliance Program That Lead To Regulatory Scrutiny June 17  -  Fraud Trends Impacting Financial Institutions July 15  -  […]