During this session, we will discuss the use of these technologies and ensure you have a strong understanding as these new technologies will only become more prevalent in the coming years.

This session explores the key aspects that our institutions should be mindful of and act on to establish a work environment that embraces inclusivity.

In this program we look at some of the more complex issues for our virtual branch. Are we gathering children’s information without parental permission? How do we address due diligence for the Bank Secrecy Act? Where is the money deposited? What state is it in and under what law? Many issues continue to complicate the opening of accounts from the convenience of home computers.

Many banks are incorporating DEI initiatives to create paths for advancement for diverse talent and to attract the next generation of young banking professionals. Some banks have begun to focus on cultivating inclusive work environments where diverse talent can thrive and do their best work. In a rapidly evolving regulatory landscape, directors must understand the implications of Nasdaq’s Board Diversity Rule and other initiatives intended to diversify boards. With a new focus on ESG criteria, more stakeholders are increasingly interested in understanding your bank’s DEI goals and performance.

Dodd-Frank Section 1071 requires the Consumer Financial Protection Bureau (CFPB) to issue final rules requiring small business lenders to collect data on lending to women and minority-owned small businesses and report this data to the CFPB annually. A final regulation is expected to be issued by the CFPB in Spring 2023. This course explains who and what are covered, what is considered a covered transaction, and data points to be collected and reported.

Since cannabis is still illegal under federal law, any money that banks collect from marijuana-related businesses can technically be considered laundered and therefore at risk of seizure. Learn where we are today with the most updated proposed federal legislation to protect your institution.

This Director’s Education Series webinar discusses what it takes to grow your bank and succeed at the highest level regardless of economic environment as well as the importance of properly promoting your products.

This Director’s Education Series webinar discusses what it takes to grow your bank and succeed at the highest level regardless of economic environment. In this webinar, we review how poor processes can undermine even the best people and products.

This Director’s Education Series webinar discusses what it takes to grow your bank, how to succeed at the highest level regardless of the economic environment, and how products are a key factor in success.

This Director’s Education Series webinar discusses what it takes to grow your bank and succeed at the highest level, regardless of economic environment. In this webinar, we also discuss how talent is the most important factor in success.