• Credit Risk Training (Baton Rouge, LA)

    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 Structure Cash Flow Financial Statement Trends […]

  • ePay ACH Boot Camp – Basic Fundamentals

    WEBINAR 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 identify […]

  • Credit Risk Training (Lake Mary, FL)

    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 Structure Cash Flow Financial Statement Trends […]

  • Regulations School Webinar Series – November

    Webinar Sessions and Topics: November 19  - Knowing the ACH Basics and Beyond December 17  - AML Act Updates Click Here to view the brochure. Click Here to Register Online.

  • Regulations School Webinar Series – February

    Webinar Sessions and Topics: February 18  - Wire Transfer Basics March 18  - Understanding Stablecoins And The GENIUS Act April 15  -  Examination Hot 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 […]

  • ePay Resources – Payments Systems Update

    Hosted by FNBB and ePay Resources The payments industry never stops changing, creating an ongoing challenge for payment industry personnel to stay on top of related rules and regulations. Faster payments, Same Day ACH enhancements, Third-Party Registrations . . . it’s a lot, but we can help you master it with the Payments Systems Update. […]

  • Credit Analysis Training (Birmingham, AL)

    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 – March

    Webinar Sessions and Topics: March 18  - Understanding Stablecoins And The GENIUS Act April 15  -  Examination Hot 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  -  […]

  • 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 […]

  • Regulations School Webinar Series – April

    Webinar Sessions and Topics: April 15  -  Examination Hot 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 […]

  • 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 […]