• 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 on credit risk. The program includes the use of case studies to reinforce covered subject matter. There will be a review of: Accounting Principals Financial […]

  • 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 matter. The topics covered include: Accounting Financial Statements Tax Returns Fundamentals of Credit Analysis Loan Structure Cash Flow, including a Global Approach Financial Statement Trends […]

  • 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 explores new ACH Rules and the options to implement these changes successfully. A focused discussion of ACH origination provides you with the vital information needed […]

  • 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  -  Fair Lending Highlights:  What You Must Know August 19  - External Transfer Fraud September 16  -  Effective Customer Risk Rating And Due Diligence October 14  […]

  • 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  -  Effective Customer Risk Rating And Due Diligence October 14  -  Stablecoin - Review of Final Regulations November 18  -  ACH Basics December 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 October 14  -  Stablecoin - Review of Final Regulations November 18  -  ACH Basics December 16  -  Compliance Risk Management: Navigating Key Requirements in Reg […]

  • 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 matter. The topics covered include: Accounting Financial Statements Tax Returns Fundamentals of Credit Analysis Loan Structure Cash Flow, including a Global Approach Financial Statement Trends […]

  • Credit Risk Training (Birmingham, AL)

    This training program is currently full. 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 subject matter. There will be a review of: Accounting Principals Financial Statements Tax Returns Fundamentals of Credit Risk Loan […]

  • 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 18  -  ACH Basics December 16  -  Compliance Risk Management:  Navigating Key Requirements in Reg B, FCRA, Reg E Disputes, Flood, and HMDA Click Here […]

  • 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  -  Compliance Risk Management:  Navigating Key Requirements in Reg B, FCRA, Reg E Disputes, Flood, and HMDA Click Here to view the brochure. Click Here […]

  • 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 matter. The topics covered include: Accounting Financial Statements Tax Returns Fundamentals of Credit Analysis Loan Structure Cash Flow, including a Global Approach Financial Statement Trends […]

  • Regulations School Webinar Series – October

    Webinar Sessions and Topics: October 14  -  Examining Digital Assets:  Are They Strategic? November 18  -  ACH Basics December 16  -  Compliance Risk Management:  Navigating Key Requirements in Reg B, FCRA, Reg E Disputes, Flood, and HMDA Click Here to view the brochure. Click Here to Register Online.