Red Flags for Elder Fraud

Teller Talks is a series of conversations about banking topics. This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff. It is a more casual approach to learning fundamentals about checks, cash, holds, regulations and other important topics. Designed for weekly or monthly meetings, orientation or ongoing development of your tellers and branch staff, these Talks are a new approach which will complement and enhance your already developed teller training programs. Some Talks will fulfill annual training requirements such as BSA, Security and Regulation CC on Holds.

Keeping up with ever-evolving regulatory compliance risks and requirements gets more complex every year. With our Core Compliance Suite you can rest easy knowing your compliance team is getting real expertise by one of the most trusted experts in the field. In this new series, Carl Pry, a well-known and highly respected compliance expert and recipient of the 2015 ABA Distinguished Service Award, presents webinars on six core compliance topics and provides four quarterly industry updates that address new regulations, hot topics, deadlines and what’s on the horizon to help our financial institution remain compliant and prepare for future challenges. Anyone

BSA Talks is a series of conversations about Bank Secrecy Act (BSA) topics for the deposit area. This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff. It is a more casual approach to learning fundamentals about BSA compliance and other important topics. Designed for weekly or monthly meetings, orientation or ongoing development of your branch and lending staff, these Talks are a new approach which will complement and enhance your already developed new and on-going staff training programs.