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

  1. Events
  2. Regulations Webinar Series

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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 […]

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  […]

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 […]

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  […]

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 […]

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 […]

Regulations School Webinar Series – October

Webinar Sessions and Topics: 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 Click Here to Register Online

Regulations School Webinar Series – November

Webinar Sessions and Topics: 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 Click Here to Register Online