Financial Industry Essentials 2023 | Community Bankers Webinar Network | 1 August 2023 | Webinar
Venue
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| Event Date | Tue Aug 1 EDT (over 1 year ago) |
| Location | Webinar |
| Region | Americas |
Details
Learn how financial institutions work, how money moves, and how your institution fits into this elaborate network. Discover each department’s function and responsibilities, so you can see how your role impacts fellow employees and accountholders. Explore how mobile banking and mobile transactions enhance and support “traditional” products and services. This selection of bite-sized topics is perfect for new hires! Each of the nine modules is just 20-40 minutes long and delivers timeless, necessary knowledge for all employees.
Training Modules
• The Financial System, How Money Moves & Mobile Banking
• Consumer Accounts: Deposits, Loans & Account Ownership
• Business Accounts: Deposits, Loans & Account Ownership
• Regulatory Agencies, Examinations & Deposit Insurance Safeguards
• Security & Privacy
• Internal Controls: Overrides, Bank Bribery Act & Ethics
• Intro to BSA: Laying the Foundation
• Identity Theft, Red Flags & Fraud
• Fair Lending, Including UDAAP Basics