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Topics

Workshop Name Date of Workshop Type of Seminar
Audit
Conducting an Independent BSA Audit 7/29/2008 Telephone/Webcast
Conducting a Risk Based Compliance Audit 6/26/2008 Telephone/Webcast
Bank Executive Network
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Bank Operations
Technology Contract Negotiation 7/31/2008 Telephone/Webcast
Interpreting Economic & Agricultural Indicators in Portfolio Management 7/9/2008 Telephone/Webcast
Medallion & Signature Guarantee 6/10/2008 Telephone/Webcast
Your Bank’s Ethics Responsibilities 5/29/2008 Telephone/Webcast
Notary Training: Meeting Your Legal 5/6/2008 Telephone/Webcast
Records/Document Retention & Destruction 3/4/2008 Telephone/Webcast
Account Titling TBD CFT Seminar
The Exceptional Teller 1/31/2008 CFT Seminar
Account Titling 1/30/2008 CFT Seminar
The Exceptional Teller 1/29/2008 CFT Seminar
BSA
Conducting an Independent BSA Audit 7/29/2008 Telephone/Webcast
Granting, Documenting & Monitoring CTR Exemptions 7/22/2008 Telephone/Webcast
BSA Exam Hotspots 2008: Ten Issues You Must Know 6/17/2008 Telephone/Webcast
Checklist for Complying With FACT Act Red Flag Rules: Effective Nov l, 2008 5/22/2008 Telephone/Webcast
BSA Risk Assessment Check Up 4/22/2008 Telephone/Webcast
BSA Exam Issues for Non Resident Aliens 2/20/2008 Telephone/Webcast
Writing a Red Flag Policy 2/11/2008 Telephone/Webcast
De Novo Banks
Regulator Hot Buttons for De Novo Banks 4/17/2008 Telephone/Webcast
Death Issues
When a Deposit Customer Dies 3/6/2008 Telephone/Webcast
Deposit Operations
Frontline Skillworks: Opening Personal Accounts:
Including Red Flags Regulatory Changes Effective Nov 1st 		7/15/2008 Telephone/Webcast
Opening Accounts for Limited Liability Companies (LLCs) 6/24/2008 Telephone/Webcast
Medallion & Signature Guarantee 6/10/2008 Telephone/Webcast
Opening Fiduciary Accounts 5/8/2008 Telephone/Webcast
Notary Training: Meeting Your Legal 5/6/2008 Telephone/Webcast
Records/Document Retention & Destruction 3/4/2008 Telephone/Webcast
Understanding Endorsements 2/14/2008 Telephone/Webcast
Fraudulent Cashier’s & Official Checks: Detection, Protection & Risk 2/5/2008 Telephone/Webcast
Opening Business Accounts: Documentation & Procedures 1/17/2008 Telephone/Webcast
Deposit / Compliance
Conducting a Risk Based Compliance Audit 6/26/2008 Telephone/Webcast
Top 10 Compliance Violations 6/19/2008 Telephone/Webcast
Opening Fiduciary Accounts 5/8/2008 Telephone/Webcast
Core Processor Evaluation & Selection 4/29/2008 Telephone/Webcast
Frontline Skillworks: Identification & CIP Issues 4/15/2008 Telephone/Webcast
Compliance in Advertising 4/10/2008 Telephone/Webcast
BSA Exam Issues for Non Resident Aliens 2/20/2008 Telephone/Webcast
Writing a Red Flag Policy 2/11/2008 Telephone/Webcast
The Legal Side of Remote Deposit Capture 1/29/2008 Telephone/Webcast
Opening Business Accounts: Documentation & Procedures 1/17/2008 Telephone/Webcast
Directors
Director Series What Directors Should Know About Risk Management 7/10/2008 Telephone/Webcast
Director Series: Directors and Technology 5/13/2008 Telephone/Webcast
Responsibilities of the Board Secretary 4/3/2008 Telephone/Webcast
Director Series: Board Evaluations: The Right Way and The Wrong Way 3/11/2008 Telephone/Webcast
Disaster Recovery / Business Continuity
Business Continuity Planning Webcast 1/15/2008 Telephone/Webcast
Frontline Employee Skills
Frontline Skillworks: Opening Personal Accounts:
Including Red Flags Regulatory Changes Effective Nov 1st 		7/15/2008 Telephone/Webcast
Frontline Skillworks: Identification & CIP Issues 4/15/2008 Telephone/Webcast
HELOC
HSAs
IRA & HSA Regulatory Update 1/31/2008 Telephone/Webcast
Human Resource
Head Teller Development: Managing the Underperformer 2/21/2008 Telephone/Webcast
Information Technology
Technology Contract Negotiation 7/31/2008 Telephone/Webcast
Fedline Advantage Monitoring & Control Guidelines: The IT Perspective 7/8/2008 Telephone/Webcast
Comprehensive IT Risk 5/20/2008 Telephone/Webcast
Core Processor Evaluation & Selection 4/29/2008 Telephone/Webcast
Blueprint for an Information Security Program 3/20/2008 Telephone/Webcast
Back Office Conversions (BOCs): Promises to Keep, Pitfalls to Avoid 3/13/2008 Telephone/Webcast
Network Security 101 1/10/2008 Telephone/Webcast
Investments
Interpreting Economic & Agricultural Indicators in Portfolio Management 7/9/2008 Telephone/Webcast
Asset Liability Management: Interest Rate Risk 6/12/2008 Telephone/Webcast
IRAs
IRA Beyond the Essentials: Moving IRA Assets 3/28/2008 CFT Seminar
IRA Essentials 3/27/2008 CFT Seminar
IRA Beyond the Essentials: Moving IRA Assets 3/26/2008 CFT Seminar
IRA Essentials 3/25/2008 CFT Seminar
IRA Beyond the Essentials: Moving IRA Assets 2/29/2008 CFT Seminar
IRA Essentials 2/28/2008 CFT Seminar
IRA Beyond the Essentials: Moving IRA Assets 2/27/2008 CFT Seminar
IRA Essentials 2/26/2008 CFT Seminar
IRA & HSA Regulatory Update 1/31/2008 Telephone/Webcast
Loans/Compliance
Advanced Commercial Loan Documentation 7/24/2008 Telephone/Webcast
Handling Title Insurance Policies & Commitments 7/17/2008 Telephone/Webcast
Conducting a Risk Based Compliance Audit 6/26/2008 Telephone/Webcast
Top 10 Compliance Violations 6/19/2008 Telephone/Webcast
Mandatory Compliance Training TBD CFT Seminar
2008 Commercial Lending School 7-day Certification Program CFT Seminar
Basic Commercial Loan Documentation 8/28/2008 CFT Seminar
Advanced Basic Commercial Loan Documentation 8/28/2008 CFT Seminar
Commercial Problem Loan Techniques 7/21/2008 CFT Seminar
Basic Commercial Loan Documentation 6/26/2008 CFT Seminar
Advanced Basic Commercial Loan Documentation 6/26/2008 CFT Seminar
Understanding Commercial Real Estate Cash Flow and Direct Cash Flow Statement 6/16/2008 CFT Seminar
Complying with Electronic Lending Rules 5/28/2008 Telephone/Webcast
Commercial Construction Lending 5/19/2008 CFT Seminar
Keeping RESPA 5/15/2008 Telephone/Webcast
Loan Participations for Community Banks 4/24/2008 Telephone/Webcast
Foreclosure Compliance: Getting It Right 4/21/2008 Telephone/Webcast
The Commercial Real Estate Appraisal 4/21/2008 CFT Seminar
Compliance in Advertising 4/10/2008 Telephone/Webcast
Opportunities & Challenges in Agricultural Lending 4/8/2008 Telephone/Webcast
Supporting Documentation for the ALLL: What the Examiners Want 3/27/2008 Telephone/Webcast
Construction to Permanent Residential Lending 3/25/2008 Telephone/Webcast
The Basics of Commercial Lending (AM)
Commercial Real Estate Loan Documentation (PM) 		3/25/2008 CFT Seminar
Introduction to Economics & Banking (AM)
Commercial Real Estate Lending Techniques & Structure (PM) 		3/24/2008 CFT Seminar
Bank Sales Techniques and Growth Through Relationship Management 3/24/2008 CFT Seminar
Bank Sales Techniques and Growth Through Relationship Management 3/24/2008 CFT Seminar
Compliance & Underwriting Issues in Mortgage Refinance 3/10/2008 Telephone/Webcast
Records/Document Retention & Destruction 3/4/2008 Telephone/Webcast
Loan Portfolio Growth through Effective Relationship Management 2/28/2008 CFT Seminar
Establishing, Revising or Improving Your Risk Management 2/28/2008 Telephone/Webcast
Fair Lending Pitfalls 2/12/2008 Telephone/Webcast
Writing a Red Flag Policy 2/11/2008 Telephone/Webcast
Management of Loan Concentrations 2/7/2008 Telephone/Webcast
FHA Financing Basics & Regulatory Update 1/23/2008 Telephone/Webcast
Environmental Issues in Lending 1/8/2008 Telephone/Webcast
Regulators
Fedline Advantage Monitoring & Control Guidelines: The IT Perspective 7/8/2008 Telephone/Webcast
Dealing With Regulators in an Uncertain Environment 6/3/2008 Telephone/Webcast
Safe Deposit
Safe Deposit Compliance & Legal Issues Update 6/5/2008 Telephone/Webcast
Sales
Sales Culture Summit 5/21/2008-5/22/2008 In-Person
Business Development Best Practices 4/9/2008 In-Person
Business Development Best Practices 4/8/2008 In-Person
Proactive Customer Care 3/19/2008 In-Person
Security
Checklist for Complying With FACT Act Red Flag Rules: Effective Nov l, 2008 5/22/2008 Telephone/Webcast
The SAR and Law Enforcement 3/18/2008 In-Person
Security Officer Training - Green Bay 3/13/2008 In-Person
Security Officer Training - Eau Claire 3/12/2008 In-Person
Security Officer Training - Wisconsin Dells 3/11/2008 In-Person
Robbery Response Training: Fulfilling Your Staff’s BPA Requirements 2/26/2008 Telephone/Webcast
Writing a Red Flag Policy 2/11/2008 Telephone/Webcast
Fraudulent Cashier’s & Official Checks: Detection, Protection & Risk 2/5/2008 Telephone/Webcast
Network Security 101 1/10/2008 Telephone/Webcast
Supervisory / Management
Head Teller Development: Managing the Underperformer 2/21/2008 Telephone/Webcast

 

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