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Showing 714 items
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Seminar
BSA Series: Job-Specific BSA Training for the Board
Webinar
The ultimate responsibility for BSA compliance lies with the board of directors. They must understan…
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Seminar
Director Compensation and Compensation Committee Best Practices
Webinar
Determining board compensation is often the responsibility of the Compensation Committee. In this we…
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Seminar
GSB Financial Managers School
School
PROGRAM OVERVIEW
Designed by experienced CFOs especially for financial managers, this week-long s…
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Seminar
GSB Sales & Marketing School
School
Bank marketing has undergone radical changes in the past several decades and the financial services …
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Seminar
GSB Bank Technology Security School
School
KEY INFORMATION SECURITY STRATEGIES
Online bank fraud has been described as an epidemic, with num…
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Seminar
Flood Insurance Compliance Update & FAQs
Webinar
Flood CMP... those eight letters can cause alarm! Examiners are inspecting flood procedures wit…
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Seminar
Agricultural Lending School
School
This three-day school was developed as an intermediate-level school. Case studies, in-class work, cl…
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Seminar
Introduction to Commercial Lending School
School
This three-day school curriculum is designed to provide bankers with a basic understanding of the pr…
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Seminar
Supervisor Boot Camp
School
An Intense Focus on Succeeding at Managing Others
You don’t master the art of supervision t…
Tuesday, September 24, 2019 9:00 AM Wintergreen Resort, 60 N. Gasser Road, Wisconsin Dells View Event -
Seminar
Personal Banker School
School
This school has been designed to get your personal bankers up to speed quickly by providing them wit…
Tuesday, October 8, 2019 8:30 AM Wintergreen Resort & Conference Center, 60 N. Gasser Road, Wisconsin Dells View Event -
Seminar
ABA CRCM Exam Prep Course
School
Are you ready to advance your career by earning a Certified Regulatory Compliance Manager (CRCM) cre…
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Seminar
BSA: Professional Money Laundering Businesses
Webinar
Program Content:
During this program, we will look at the professionals who help the criminal enter… -
Seminar
HMDA Advanced Lessons
Webinar
Program Content:
Join David Dickinson from Banker’s Compliance Consulting for a two-hour webi… -
Seminar
Three Key Risk Assessments in Your ERM Program: ERM, IT, and Internal Controls
Webinar
Program Content:
This webinar will first take you through a basic review of what is ERM and the bas… -
Seminar
Residential Construction Lending
Webinar
Program Content:
Community Banks are often faced with construction loan requests that are underwr…
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Seminar
Signature Card Danger Zones
Webinar
What would happen if you were called upon to give a deposition on a signature card for an account yo…
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Seminar
Common Pitfalls of ARM Disclosures
Webinar
WHAT?
Since December 29, 1987 banks have been required to develop and deliver Adjustable Rate Mortg… -
Seminar
Do’s and Don’ts on Checks
Webinar
Program Content:
Why do we make handling checks so hard? These simple do’s and don’ts w… -
Seminar
Records Management and Retention
Webinar
Retention and management of records is more complicated than just deciding what to keep and for how …
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Seminar
Role of the Information Security Officer
Webinar
When it comes to information and cyber security the responsibility falls at several levels including…
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Seminar
Consumer Collection Series: Effective Debt Collection Techniques & Strategies
Webinar
In today’s lending environment, your institution must be able to merge traditional collection …
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Seminar
Regulation E Series: Reg E Fundamentals
Webinar
This course will provide an overview of Regulation E and how it relates to the specific payments (e.…
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Seminar
Living, Grantor & Family Trust Accounts: Common Problems in Account Opening & Lending
Webinar
Do you know that a trust is a separate legal entity from the grantor and trustee? Many individuals t…
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Seminar
Card Data Security: PCI-DSS Risk, Readiness & Compliance
Webinar
The Payment Card Industry – Data Security Standard (PCI-DSS) has been in place since 2006. Com…
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Seminar
Compliance Forum - Wisconsin Dells
Seminar
The WBA Compliance Forums provide experienced compliance professionals with information you need to …
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Seminar
Compliance Forum - Pewaukee
Seminar
The WBA Compliance Forums provide experienced compliance professionals with information you need to …
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Seminar
Secur-I.T. Conference
Conference
The 2019 Secur-I.T. Conference will be held on September 17-18 at the Glacier Canyon Resort and Conf…
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Seminar
Hemp as it Happens
Conference
Hemp and products such as CBD oil have become prominent in Wisconsin. In your business, you nee…
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Seminar
Managing Accounts & Records for Nonresident Aliens: Opening, Identifying, Monitoring & Tax Reporting
Webinar
Opening and managing accounts for nonresident aliens (NRAs) can seem overwhelming. What kind of iden…
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Seminar
ALLL Supporting Documentation: Current Rules & Future Expectations Under CECL
Webinar
As the required implementation of the current expected credit losses (CECL) model draws near, many i…
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Seminar
IRA Series: Processing IRA Rollovers & Transfers
Webinar
Recent rule changes have expanded rollover opportunities under certain circumstances but have limite…
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Seminar
Mortgage Lending Hot Spots Series: Surviving a TRID Compliance Exam
Webinar
Examiners and auditors are requiring full compliance with the detailed and technical TILA/RESPA Inte…
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Seminar
FinCEN Guidelines on Reporting Elder Financial Exploitation
Webinar
Seniors lose approximately $2.9 billion annually to financial abuse. With baby boomers retiring ever…
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Seminar
Introduction to SBA Lending
Webinar
The U.S. Small Business Administration’s 7(a) and 504 loan programs allow community banks to p…
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Seminar
BSA Series: Job-Specific BSA Training for the Frontline
Webinar
The frontline is the first line of defense in identifying and reporting suspicious activity. Therefo…
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Seminar
Regulation E Series: Legally Handling ATM & Debit Card Claims Under Regulation E
Webinar
Regulation E protects consumers from unauthorized ATM and debit card transactions, which imposes man…
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Seminar
Wire Transfer Compliance, Including International Remittances
Webinar
Funds transfer fraud causes millions of dollars in losses for businesses. Last year, financial insti…
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Seminar
Call Report Series: Call Report Regulatory Capital, Including Key Changes & Other Schedules
Webinar
With over 100 pages of ever-changing instructions and rules, reporting regulatory capital in Call Re…
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Seminar
Opening Accounts Online: Rules, Risks & Best Practices
Webinar
Electronic banking continues to evolve, and financial institutions must keep pace with technology, r…
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Seminar
From Prospect to Customer: Skills & Tools for Successful Business Development
Webinar
The way banks gain new customers is changing. Technology and new industries have entered the marketp…
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Seminar
Consumer Collection Series: 20 Common Mistakes in Consumer Collections
Webinar
Consumer debt collection remains a major source of complaints, lawsuits, and enforcement actions aga…
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Seminar
Stay Ahead of Hackers: Hands-On Cybersecurity Training
Seminar
On Monday, September 16 from 10:00 am to 4:00 pm, the WBA will be offering an optional hands-on…
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Seminar
Management Conference
Conference
New for 2019: Education tracks added for CFOs and CCOs!
This conference is ideal …
Tuesday, September 10, 2019 5:30 PM Glacier Canyon Conference Center, 45 Hillman Road, Wisconsin Dells View Event -
Seminar
Deposit Compliance School
School
This two-day school curriculum is designed to give you a strong foundation of the various depos…
Monday, September 30, 2019 9:00 AM Wintergreen Resort, 60 N. Gasser Road, Wisconsin Dells View Event -
Seminar
WBA Advertising Law Webinar Series - 2 Parts
Webinar
This webinar series will cover an overview of rules related to the advertisement of deposit and loan…
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Seminar
LEAD360 Conference & Expo
Conference
The 2019 WBA LEAD360 Conference will be held on November 20-21 at Glacier Canyon Lodge at the Wilder…
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Seminar
Marketing Peer Groups - Green Bay
Seminar
Hosted by the WBA Marketing Committee
These Marketing Peer Groups were developed to provide an in…
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Seminar
Marketing Peer Groups - Eau Claire
Seminar
Hosted by the WBA Marketing Committee
These Marketing Peer Groups were developed to provide an in…
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Seminar
Marketing Peer Groups - Madison
Seminar
Hosted by the WBA Marketing Committee
These Marketing Peer Groups were developed to provide an in…
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Seminar
WBA Enterprise Risk Management Peer Groups
Seminar
Join the Enterprise Risk Management Peer Group on Thursday, June 20 in Wausau! This new networking o…
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Seminar
Becoming a Dementia Friendly Organization Webinar
Webinar
WEBINAR TOPICS:
- What is dementia and how can you recognize it in your customers?
- Tips o…
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Seminar
Accounts Receivable and Inventory Financing
Webinar
Accounts Receivable and Inventory are the most fundamental form of “Asset-Based” Commerc…
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Seminar
Excel Explained: Intermediate Pivot Tables
Webinar
Excel expert David Ringstrom, CPA, takes you beyond the basics of pivot tables in this broad-reachin…
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Seminar
Unclaimed Property Compliance for Financial Institutions
Webinar
Financial institutions face the unique challenge of complying with state unclaimed property law whil…
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Seminar
Assessing Your Bank’s Call Center to Take it to the Next Level
Webinar
Program Content:
This webinar will provide tools to baseline and evaluate the effectiveness of your… -
Seminar
Excel Explained: Budget Spreadsheets
Webinar
In this comprehensive webinar, Excel expert David Ringstrom, CPA, teaches you how many Excel functio…
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Seminar
Creating Effective Anti-Harassment Policies and Process
Webinar
There has been an explosion of sexual harassment allegations in both the press and in complaints to …
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Seminar
Dos and Don’ts on Formal and Informal Trust Accounts
Webinar
Many customers use trusts to plan for their estate, family, taxes, etc. When opening these special a…
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Seminar
TILA/RESPA Mortgage Servicing Rules
Webinar
Most of our attention when it comes to mortgage lending compliance is focused on the origination pro…
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Seminar
Deposit Compliance Issues
Webinar
Program Content:
Regulation D, Regulation E, Regulation CC, Reg GG, Regulation DDDuring this pr…
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Seminar
ACH Exception Processing
Webinar
There is an exception to many rules, including ACH.
What is an exception and how do you handle it…
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Seminar
Call Report - Lending Schedules for Banks
Webinar
Loan information on the Call Report provides critical credit information for regulators, especially …
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Seminar
Do’s and Don’ts on Power of Attorney Documents
Webinar
Today, someone you have never met walks in with a power of attorney and demands to be added to your …
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Seminar
Providing Accurate and Timely Adverse Action Notices
Webinar
What?
Both the Equal Credit Opportunity Act (ECOA) and the Fair Credit Reporting Act (FCRA) contain… -
Seminar
Marketing & Advertising Compliance
Webinar
If you read the first CFPB enforcement action carefully, it's clear what is being targeted: sale…
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Seminar
Compliance Management
Webinar
Join us for a two-hour webinar on Compliance Management. All banks should have an effective Complian…
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Seminar
Vendor Management - How Model Risk Fits In
Webinar
With financial institutions increasingly relying on third-party providers to offer their products an…
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Seminar
How to Analyze the Purchase of an Existing Business
Webinar
Lenders are often asked to finance the purchase of an existing business by a new owner. Partici…
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Seminar
Endorsements - Consumers, Businesses and Fiduciaries
Webinar
Understanding endorsements and handling checks is crucial to making sound check cashing decisions. A…
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Seminar
The ACH Audit & Risk Assessment: What You Need to Know
Webinar
Spend two hours with an ACH Auditor and hear what she looks for when performing the ACH Audit and AC…
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Seminar
SSAE18, SOC 1, SOC 2 - What Do I Need?
Webinar
Each of our regulators say this in a similar way, we must understand the security controls of a thir…
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Seminar
Driving Results with Your Bank’s Data
Webinar
As the race for core customers, core deposits, and expanded customer relationships intensifies, it i…
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Seminar
Lending for Non-Lenders
Webinar
The focus of this course will be the activities associated with Qualitative and Quantitative Analysi…
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Seminar
Accounting Basics
Webinar
Understanding accounting and financial statement basics is a key skill needed in the Financial Servi…
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Seminar
W-9, W-8BEN and W-8BEN-E Forms and Info
Webinar
New W-9 reflects the new 24% back up withholding rate. During this program, we will do a line-by-lin…
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Seminar
Writing Effective Email
Webinar
Have you received emails with overly long recipient lists? Have you struggled through complex emails…
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Seminar
Compliance Rules for Commercial Loans Secured by Real Estate
Webinar
Which regulations apply to commercial loans that are secured by real estate? Are there any exception…
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Seminar
What to Do When a Customer Dies
Webinar
Program Content:
Ironically, when a financial institution learns a deposit or loan customer has die… -
Seminar
Dealing with Appraisals: Regulations and Requirements
Webinar
The past few years have seen significant developments in real estate appraisals and evaluation rules…
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Seminar
IRA Advanced Workshop - Eau Claire
Seminar
Advanced IRAs builds on the attendees’ basic IRA knowledge to address some of the more complex…
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Seminar
IRA Advanced Workshop - Madison
Seminar
Advanced IRAs builds on the attendees’ basic IRA knowledge to address some of the more complex…
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Seminar
IRA Advanced Workshop - Neenah
Seminar
Advanced IRAs builds on the attendees’ basic IRA knowledge to address some of the more complex…
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Seminar
IRA Essentials Workshop - Eau Claire
Seminar
IRA Essentials gives attendees a solid foundation of IRA knowledge. Exercises are included throughou…
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Seminar
IRA Essentials Workshop - Madison
Seminar
IRA Essentials gives attendees a solid foundation of IRA knowledge. Exercises are included throughou…
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Seminar
IRA Essentials Workshop - Neenah
Seminar
IRA Essentials gives attendees a solid foundation of IRA knowledge. Exercises are included throughou…
