The Emerging Leaders Digital Program is designed for key staff in your bank who are emerging as potential leaders. It is designed to deliver essential management skills from accomplished leaders that will enable the emerging leader to more rapidly develop. Participants will engage in 1½ hour video conference calls covering specific management topics once a month for 6 months. If you are unable to attend the scheduled video conference in a given month, a recording of the session will be made available to you...
Step into the future of BSA/AML CFT Compliance and fraud prevention at the most dynamic financial crime conference of the year! With regulatory changes on the horizon, evolving financial crime tactics, and increased scrutiny on high-risk sectors, this power-packed two-day event is your must-attend opportunity to stay ahead. FinCEN’s regulatory shifts, AML risk assessments, and fintech enforcement actions are just a few of the hot topics you can’t afford to miss.
Upcoming Events
The Building, Engaging & Developing the Team seminar will take a deep dive into hiring, developing and engaging team members to improve your retention and team performance. Topics to be covered will be as follows:
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