IRA providers are scrambling to adjust their policies, procedures, forms, and communications to comply with the ongoing substantive changes to the laws governing IRAs: The SECURE Act 2019, proposed RMD regulations, SECURE 2.0, final RMD regulations and yet another round of proposed RMD regulations have created substantial challenges. These changes affect virtually every facet of IRA administration and servicing, including eligibility, funding, withholding, reporting, required minimum distributions, and inherited IRA distributions...
Your learning and professional development role is more critical now than ever. Studies show that engaged employees making a difference in their role who feel connected to the mission, have access to a variety of benefits, and receive training and career development opportunities stay longer. In this two-day hands-on train-the-trainer workshop, learn to provide the knowledge and skills you and your training team need to create, deliver, facilitate, evaluate and manage successful training sessions for your bank...
Managing risk is the #1 priority for all financial institutions, starting at the new account desk. If a criminal cannot open a bank account, they cannot negotiate a stolen check, embezzle from their employer, or steal from your organization and community. Well-trained new account personnel and universal bankers who recognize and stop attempted fraudulent activity are the first lines of defense in protecting a financial institution from fraudsters. Unfortunately, new account personnel are often trained "on the job," which results in an environment of potential vulnerability and unnecessary losses.
Trust and business accounts continue to grow in popularity and complexity - LLCs owned by Revocable Trusts and businesses owned by other businesses… the need for ongoing compliance training is paramount to maintain diligence and update processes and procedures.
This full-day program is one of the country's most comprehensive seminars on opening deposit accounts. The session answers many of the complicated questions customers and employees ask. The 200+ page detailed manual, included in the registration and customized to your state law, has become an invaluable resource for banks across the state. These workshops are highly interactive. Come prepared to get your questions answered!
The IBA provide a multitude of educational opportunities for everyone from tellers to senior executives.
Fitting together the pieces for an effective & manageable compliance program!
This series focuses on the critical elements of managing & leading a performance-focused sales & service team.
This series is designed to provide a complete knowledge of banking principles and operations.
An intensive program guaranteed to motivate and accelerate the development of leaders.
This 2-day program will cover the challenges of developing and managing an effective BSA program.
An investment in your bank’s future! Forums provide a platform to exchange ideas freely.
Browse valuable, cost-effective resources that provide flexibility in training needs for member banks.
The Cyber, Fraud, and Physical Security Conference is moving to Spring. Mark your calendar - 4/16 & 4/17