• Credit Risk Training (Bentonville, AR)

    Registration for this session is now closed, as we have reached maximum capacity.   Credit Risk Training Program Designed to be a three day course with an intermediate level focus […]

  • 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  -  […]

  • Annual Summer Conference and Investment Conference

    We are enthusiastic about our 40th Annual Summer Conference and hope that you will join us at the beautiful Sandestin Golf and Beach Resort. We have planned three incredible days […]

  • Regulations School Webinar Series – June

    Webinar Sessions and Topics: June 17  -  Fraud Trends Impacting Financial Institutions July 15  -  Fair Lending Highlights:  What You Must Know August 19  - External Transfer Fraud September 16  […]

  • Regulations School Webinar Series – July

    Webinar Sessions and Topics: July 15  -  Fair Lending Highlights:  What You Must Know August 19  - External Transfer Fraud September 16  -  Effective Customer Risk Rating And Due Diligence […]

  • Credit Analysis Training (Lake Mary, FL)

    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 […]

  • Credit Risk Training (Birmingham, AL)

    Credit Risk Training Program Designed to be a three day course with an intermediate level focus on credit risk. The program includes the use of case studies to reinforce covered […]

  • Regulations School Webinar Series – August

    Webinar Sessions and Topics: August 19  - External Transfer Fraud September 16  -  Effective Customer Risk Rating And Due Diligence October 14  -  Stablecoin - Review of Final Regulations November […]

  • Regulation School Webinar Series – September

    Webinar Sessions and Topics: September 16  -  Effective Customer Risk Rating And Due Diligence October 14  -  Stablecoin - Review of Final Regulations November 18  -  ACH Basics December 16  […]

  • Credit Analysis Training (Little Rock, AR)

    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 […]