Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts $179
Available Upgrades:
- 12 Months OnDemand Playback + $70
- 12 Months OnDemand Playback + CD + $100
- Additional Live Access + $85 per person
In this presentation, we will discuss what the fiduciary responsibility means for financial institutions and how fiduciary leaders can take charge for their organization.
Advancing technology can lead to more cyber threats against companies, and cyber risk should be viewed as financial risk. With more regulatory oversight expected, bank leaders will likely be pulled further into a formal fiduciary role over cyber risk.
What You’ll Learn
Who Should Attend
Anyone in the cyber/technology space who is a leader at their organization, will benefit from this course.
Instructor Bio
Dave Detweiler is the Managing Director for SEI Sphere. In this role, he leads a team who helps business and technology leaders bridge the gap of cyber protection to secure their growing business. Detweiler’s professional background includes more than 20 years with SaaS startup organizations, specializing in building consultative teams that help define effective solutions for customers.
Available Upgrades:
Documenting an Information Security Program (ISP) is an important step in protecting your organization from cyber threats, but it’s only as good as controls that are actually implemented.
Testing your controls to ensure you’re doing what you say you’re doing and what you’re doing is adequate, is the cornerstone of a strong ISP. The objective of a good IT Audit is to find areas of cybersecurity improvement for your organization. SBS conducts over 500 audits per year across the US (primarily for financial institutions, but also includes businesses of all shapes, sizes, and industries). In this session, we’ll share the 10 most frequently recommended IT Audit findings over the past year, and how your organization can leverage these findings to get ahead of your next IT Audit.
What You’ll Learn
Who Should Attend
Information Security Officer, IT Manager, Risk Officer, Internal Auditor, and Board Members seeking to understand current IT Audit trends in the evolving threat landscape and how to address them.
Instructor Bio
Patti Broer is an IT Auditor at SBS CyberSecurity (SBS), a company dedicated to helping organizations identify and understand cybersecurity risks to make more informed and proactive security decisions.
Broer maintains her Certified Banking Security Manager (CBSM), Certified Banking Vendor Manager (CBVM), Certified Banking Security Technology Professional (CBSTP), and Certified Banking Cybersecurity Manager (CBCM) certifications.
Broer has over 35 years of experience in the financial services industry, starting as a Teller and advancing to an Information Security Administrator. She spent over 15 years managing and supporting the Information Security Program of a large community bank. Broer’s specialty is in ISP management, emergency preparedness program management (including conducting table-top exercises), and social engineering training program management. Broer joined the SBS audit team in 2019, allowing her to combine cybersecurity knowledge with banking experience to help clients better understand and strengthen their information security and cybersecurity programs.
Broer is passionate about providing the education needed for her clients to have a full understanding of audit findings and breaking down how they can successfully address them using real-world tips and ideas.
Registration Options
During this program, we will look at three groups of accounts — consumer, business, and specialty accounts. You won’t want to miss this chance to learn how to expand or begin an online account opening program.
Go big and go online — opening deposit accounts when not face to face. Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E-Sign, and many other issues?
What You’ll Learn
Who Should Attend?
Deposit Operations, Compliance, Electronic Banking, BSA, Training, Branch Administration, and New Accounts.
Presenter
Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor’s and master’s degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.
Registration Options
$279 Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts
After This Webinar You’ll Be Able To:
Webinar Details
This webinar will explore the regulatory agencies’ CMS expectations and best practices. Going beyond written policies, it will look at the interplay between those policies, your internal and external compliance training needs, CMS documentation, and program monitoring. It will also address handling and tracking consumer complaints and how they can be used to identify CMS shortcomings. An FDIC enforcement action will be used to examine the steps one institution had to take to correct significant deficiencies in its consumer compliance areas. Learn the key components your CMS should address, including board and management oversight, compliance program, service provider oversight, and identification and correction of violations.
Who Should Attend?
This informative session will benefit compliance personnel (whether dedicated specifically to compliance or charged with compliance within a specific department), auditors, and audit committee members.
Take-Away Toolkit
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.
Presenter
Mary-Lou Heighes – Compliance Plus, Inc.
Mary-Lou Heighes is president and founder of Compliance Plus, Inc., which has assisted financial institutions with the development of compliance programs since 2000. She provides compliance training for trade associations and financial institutions. Heighes has been an instructor at regulatory compliance schools, conducts dozens of webinars, and speaks at numerous conferences throughout the country.
Involved with financial institutions since 1989, Heighes has over 30 years’ compliance experience. Before starting Compliance Plus in 2000, she spent five years working as a loan officer, marketer, and collector. She also worked at a state trade association for seven years providing compliance assistance and advising on state and federal legislative issues that affect financial institutions.
Registration Options
Stay ahead of the game in the new era of FinTech! Join this webinar and learn how to navigate the changing landscape of vendor management and mitigate risks associated with third-party relationships.
The banking agencies have issued guidance on managing the risks of third-party relationships that will replace earlier guidance. Vendor management has been an important issue for a long time, but it is apparent that the expectations are increasing, no matter in what form the guidance is finalized. The rise of fintech companies and their participation in the banking industry has changed the landscape of risk in important ways, and financial institutions need to adapt.
In this webinar, we’ll discuss the guidance and what these new expectations are, and how to best improve your vendor management program to implement the changes and expectations. We’ll also go over the elements of a successful vendor management program in any institution, from vendor selection to monitoring.
What You’ll Learn
Who Should Attend
This webinar is intended to anyone involved in the vendor management/third-party risk process, from compliance and risk management professionals, to counsel, management and even directors.
Instructor Bio
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, D.C. 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. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.
Registration Options
The 2023 WBA Secur-I.T. Conference will be held on September 12–13 at Glacier Canyon Lodge in Wisconsin Dells. The conference will kick off at 8:30 a.m. on Tuesday and adjourn at Noon on Wednesday.
This annual meeting brings together Operations, Security, and Technology banking professionals from all around the state of Wisconsin for education and networking. Attendees will benefit from over seven hours of presentations from nationally recognized speakers and local professionals; network with more than 125 banking peers; and meet several exhibitors who offer products and services geared to better your bank’s customer experiences, security, and technology. You won’t want to miss this great event!
Banker Registration:
The registration fee of $350/attendee includes conference materials, Tuesday refreshments, lunch and reception; and Wednesday breakfast and refreshments. If your bank brings multiple attendees, each person after the first registrant is $300/attendee.
To receive the published discount, you must register everyone at the same time.
Associate Member Registration:
The registration fee of $450/attendee includes conference materials, Tuesday refreshments, lunch and reception; and Wednesday breakfast and refreshments.
Refund Policy:
A refund, less a $25 administrative fee, is provided for cancellations requested on or before Thursday, September 7, 2023.
Exhibitor Registration:
Exhibit Booths are available for $700 for Associate Members and $1,200 for non-Associate Members. Exhibit booth registrations include one attendee. Additional booth attendees can be registered for $250/attendee. Visit the Information for Exhibitors/Sponsors tab for more information.
Doubtless we’ve all heard by now of the sudden and unexpected closures of Silicon Valley Bank and others last week. You’ve also likely heard federal regulators announced plans to support depositors of the two banks and prop up consumer confidence in the banking industry. What exactly happened here? Are more bank failures expected? What were the actions the regulators took to guarantee the deposits of these banks’ customers?
In this short webinar, we’ll address the problems faced by Silicon Valley Bank and other recently failed banks, and anticipate questions your customers may be asking you. We’ll sort our way through what has happened and ensure you’re prepared with the right information to understand the present situation, as well as address concerns throughout the industry.
What You’ll Learn
Who Should Attend
Anyone in the financial institution that would like an update on current events. Especially front-line personnel who may need to respond to questions from the public.
Instructor Bio
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, D.C. 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. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.
Registration
Does your IT Strategic Plan work for you, or is it just a document that you review once a year? Traditional FFIEC regulatory guidance calls for an IT Strategic Plan that identifies medium-to-long-term goals and allocations of IT resources over a three-to-five-year timeframe.
But how does your IT Strategic Plan help you to make decisions about which types of technology you WANT to deploy and WHO your institution wants to be when it comes to deploying technology?
What You’ll Learn
Who Should Attend
Information Security Officer, IT Manager, Risk Officer, Internal Auditor, and Executives looking to improve their Information Security Program.
Instructor Bio
John Helland is an Information Security Consultant at SBS CyberSecurity (SBS), a company dedicated to helping organizations identify and understand cybersecurity risks to make more informed and proactive decisions.
Helland maintains Certified Information Security Manager (CISM), Certified Banking Security Manager (CBSM), Certified Banking Vendor Manager (CBVM), and Certified Banking Business Continuity Professional (CBBCP) certifications. He received a degree in Network Security and Administration from Dakota State University.
Helland joined the SBS team in 2021, bringing over 20 years of experience in the IT industry. He specializes in information security management and bridging the gap between information technology and information security.
Helland is passionate about making a difference for his clients and co-workers by providing valuable contributions, making well-informed decisions, and advocating for the best path forward for the project they are collaborating on.
Registration Option
Online bank fraud has been described as epidemic, with numbers that are staggering — it’s estimated that U.S. banks lose $1.5 billion to phishing attacks annually. Consider also that mobile devices are now ubiquitous and hackers are getting ever-more sophisticated in their ability to gain access to sensitive data and it’s clear that there is a need for proactive IT security offense and defense to stop attacks including phishing, malware, coordinated denial of service attacks, hacktivist breeches and more. The threats to the banking sector are multiple and significant — both financially and reputationally. Today’s bank customer is rightfully concerned about online banking fraud and studies show that the majority of customers would change banks if they became a victim of fraud at their current institution. Security breeches not only cost significant dollars, but they also destroy erode consumer trust. Being proactive is key.
Don’t miss this innovative school that’s designed by, and especially for, information security officers in the financial industry. This state-of-the-art program will broaden your understanding of the business of banking including key drivers of bank profitability, along with an in depth, interactive and hands-on study of the latest IT security techniques and strategies.
The school uses a mix of lecture, small group discussions, and interactive computer labs. The hands-on, computer-based simulation labs will allow you to explore penetration and vulnerability testing, security attacks, early detection of data breeches and more. You’ll spend class time diving deep with IT security experts and knowledgeable colleagues who will become a network to call upon for years to come. Apply today to take advantage of this opportunity to learn from experts in the banking industry about today’s key issues in information assurance.
Who Should Attend
Whether you’re a veteran Information Security Officer or new to the IT security field, this powerful program will give you the skills and knowledge to effectively secure your bank’s and your customers’ most sensitive information.
When: October 16–20, 2023
Enrollment Deadline: September 15, 2023
Program Fee: $2,725
Banking continues to evolve — and as consumer preferences have moved from lobby to service multi-channel, multi-touch interactions, the demand for digital banking services has grown exponentially.
This shift — plus pressure from new and non-traditional competitors for all types of financial services — has led to an entirely new banking landscape. To remain competitive today — and viable tomorrow — community banks need to devote attention, staffing and financial resources to innovation, digital product mix, online customer engagement, technological advances, vendor partnerships and more.
GSB’s Digital Banking School is the first school of its kind — focused exclusively on demystifying these sometimes-intimidating topics — to help community banks move into and/or grow in the digital banking space.
This immersive experience will showcase the key elements of a bank’s effective digital strategy and will be led by industry thought leaders who are experts in digital banking and innovation.
What You’ll Gain
Who Should Attend
Given the scope of all that’s involved in digital banking, we encourage broad participation across all various areas of the bank — and that’s why we’ve priced this school with a single, affordable per-bank fee. We encourage community bank CEOs to attend, along with leadership teams from operations, retail strategy, lending, business development, marketing, technology, project management, cybersecurity and compliance. All will benefit from the program and be better positioned to make the important shifts that drive digital banking success.
When: April 3–27, 2023
Program Fee: $3,300/bank
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