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Bank and Credit Union Webinars

Upcoming Bank Webinars

8/1/2016 - 10:00 AM

For bankers new to call report preparation, we'll cover basic reporting requirements, schedules, maturity and repricing, Basel III risk based capital, and more.

8/1/2016 - 10:00 AM

For bankers new to call report preparation, we'll cover basic reporting requirements, schedules, maturity and repricing, Basel III risk based capital, and more.

8/2/2016 - 10:00 AM

Learn about many legal aspects of checks, and the compliance issues of Reg CC and BSA. This webinar will serve as the annual training requirement for both these regulations.

8/3/2016 - 10:00 AM

In this helpful session, Excel expert David Ringstrom, CPA, shares various ways you can streamline filtering tasks.

8/3/2016 - 1:30 PM

Help your lenders and loan staff understand their responsibilities by hearing “real life” examples of situations that could trigger filing of a SAR (Suspicious Activity Report).

Webinar Subscription Packages

How much does your financial institution spend on training? With a Webinar Subscription Package (WSP) from TTS, we can help you greatly reduce that expense. With over 200 titles per year, TTS is your one stop shop for all your webinar needs!

Upcoming Credit Union Webinars

8/5/2016 - 1:30 PM

Learn about the three elements that apply to consumer accounts and how to address consumer issues. You will receive scripts, monitoring tips and lots of information about managing the consumer process for CDD.

8/10/2016 - 1:30 PM

In this webinar, Anne Lolley will once again offer her colorful and easy-to-use checklists to credit unions. The checklists are designed to chronologically lead lenders and processors through the various compliance requirements, and credit unions who use these checklists will virtually eliminate compliance errors.

8/18/2016 - 10:00 AM

This program will focus on the personal account issues of closing accounts and taking off signers in this complex world.

8/23/2016 - 10:00 AM

This session begins with a review of the “fundamentals” and an overview of the changes that began last October.

8/25/2016 - 10:00 AM

The Eight Keys to Teller Excellence webinar is designed to develop alert, capable tellers who can minimize losses, follow explicit instructions and provide quality customer service.

Directors Education Series

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Published Titles

  • A Conversation on Sarbanes-Oxley Part 1

  • A Conversation on Sarbanes-Oxley Part 2

  • ALLL - What to Look for in the ALLL Analysis

  • Background Checks, References And Pre-Employment Testing

  • Banking & Social Media

  • BASEL III and New Capital Regulations

  • Board and Committee Composition

  • Board Conflicts of Interest

  • Board Legal Issues

  • BSA Basics: CIP and CDD Rules

  • BSA Basics: Suspicious Activity Reports

  • BSA Basics: The Four Pillars of a BSA/AML Program

  • BSA/AML 2014 Update & Expectations

  • BSA/AML, USA Patriot Act & OFAC Compliance

  • Business Valuations, Sales, M & A, and Transactions Part 1

  • Business Valuations, Sales, M & A, and Transactions Part 2

  • Cash Flow Analysis

  • Compensation - The Total Rewards Approach to Compensation

  • Credit Risk Management _ Understanding the Risk in Loan Portfolios

  • Cyber Security & Data Breaches

  • Developing Leaders: A Key Ingredient to Succession Planning

  • Digital Signatures

  • Doodling Into Danger

  • Email Encryption Simplified

  • Enterprise Risk Management

  • Exam Preparation

  • Fair Lending Part One

  • Fair Lending Part Two

  • Importance of the Compliance Management System

  • Interest Rate Risk

  • Managing The Third Party Relationship

  • Profitability Management - Strategies for Reducing Costs

  • Protection From Liability

  • Raising Capital By Selling Securities

  • Ratio Analysis

  • Repaying Loans

  • Risk Management - Things to be Concerned about with Regulations

  • Strategic Compliance Decisions

  • Strategic Planning

  • Succession Planning

  • Succession Planning: A Detailed Road Map

  • Succession Planning: An Introduction

  • The Ideal M&A Transaction

  • UDAAP: Unfair, Deceptive, or Abusive Acts or Practices

  • Understanding Bank Financial Ratios

  • Understanding Bank Financial Statements

  • Understanding TDRs and Nonaccrual Recognition

Speakers

  • Sandy Swartzberg

    Weiss Berzowski Brady

  • Sandy Swartzberg

    Weiss Berzowski Brady

  • Dave Adams

    Crowe Horwath LLP

  • Bob Gregg

    Boardman & Clark LLP

  • Patrick Neuman

    Boardman & Clark LLP

  • John Knight

    Boardman & Clark LLP

  • Jerry Smith

    First Business Financial Services

  • John Knight

    Boardman & Clark LLP

  • John Knight

    Boardman & Clark LLP

  • Deborah Crawford

    GetTechnical Inc.

  • Deborah Crawford

    GetTechnical Inc.

  • Deborah Crawford

    GetTechnical Inc.

  • Carl Pry

    Treliant Risk Advisors

  • Carl Pry

    Treliant Risk Advisors

  • Kris Kavelaris

    BroadBridge Inc.

  • Kris Kavelaris

    BroadBridge Inc.

  • Jeffery Johnson

    Bankers Insight Group

  • Tim Daum

    Crowe Horwath LLP

  • Giulio Camerini

    Crowe Horwath LLP

  • Joel Abramson

    The Holden Group

  • John Zorbini

    Zorbini Consulting Group, LLC,

  • Neal Doshi

    Complete Data Products

  • Bob Gregg

    Boardman & Clark LLP

  • Joel Abramson

    The Holden Group

  • John Behringer

    McGladrey

  • John Behringer

    McGladrey

  • Susan Costonis

    Compliance Consultant

  • Susan Costonis

    Compliance Consultant

  • Carl Pry

    Treliant Risk Advisors

  • Nicholas Hahn

    McGladrey

  • Patrick Neuman

    Boardman & Clark LLP

  • Tim Reimink

    Crowe Horwath LLP

  • John Knight

    Boardman & Clark LLP

  • Kirsten Spira

    Boardman & Clark LLP

  • Jeffery Johnson

    Bankers Insight Group

  • Vin DiCara

    DiCara Training and Consulting LLC

  • Jennifer Burke

    Crowe Horwath LLP

  • Carl Pry

    Treliant Risk Advisors

  • Sophie Kelley

    Wipfli

  • Terry Saber

    Wipfli

  • John Zorbini

    Zorbini Consulting Group, LLC,

  • John Zorbini

    Zorbini Consulting Group, LLC,

  • Kris Kavelaris

    BroadBridge Inc.

  • Carl Pry

    Treliant Risk Advisors

  • Jeffery Johnson

    Bankers Insight Group

  • Jeffery Johnson

    Bankers Insight Group

  • John Behringer

    McGladrey

Features

  • 20-25 minutes in length (Perfect for Board Meetings)
  • Audio, Video & PowerPoint
  • Monthly Viewing Reports sent to administrators
  • Handouts and Discussion Questions
  • Accessible on a variety of devices
  • Printable Certificates of Completion

Compliance Perspectives

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Recent Topics

Recent Covered Topics
  • FAQs for new CDD rule from FinCEN
  • CFPB updates – reports, complaints, enforcement
  • NACHA white paper on account validation
  • Finally, the CFPB’s proposal to eliminate the annual privacy notice
  • Good guidance on the TSR
  • What’s happened to Reg. AA?
  • New CRA Q&As
  • New HMDA resources from the CFPB and FFIEC
  • Student loan servicing plans from the DOE
  • Updates on threshold calculations under Reg. Z and M

Speaker Information

Carl Pry
Carl Pry

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Managing Director for Treliant Risk Advisors in Washington, DC. Through his working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country.

Features

  • 30-days of OnDemand access after the live event
  • Concise one hour format
  • Calendar with current deadlines & upcoming regulations
  • Examiner guidance
  • Unlimited participants
  • One-low cost
  • Monthly hot topics
  • "I was concerned that a 2 hour compliance webinar was going to be boring and I wouldn't retain anything. I was surprised to find that I was engaged the entire time. Having the handouts before hand was very helpful. Thanks!"

    - Casidhe Meriwether, Valero FCU

  • "The speaker clarified a lot of information for me, I will not have to contact my legal counsel as often now and will be saving money on legal fees for my Credit Union. Thanks."

    - Lisa St. Francis, Rocky Mountain Law Enforcement FCU

  • "I have to say this has to be one of the best webinars I have ever attended!! Usually, I can barely keep my eyes open. I like how it had us interact with the webinar by filling in information. We had a total of 3 that attended this webinar, and they all agreed! Just want to say, GREAT JOB!!!"

    - Lara E. Peterson, First National Bank Of Picayune

  • "Excellent Webinar. I try to sign up for any webinar concerning lending or compliance that you or Carl Pry conduct. Both of you do an excellent job compared to others that I have attended."

    - Gary Jordan, Vice President, PeoplesBank

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