Fall Essentials of Banking | Session 5 Details
The Zoom land Materials links will be sent a few days ahead of the session.
Event Details
In association with Performance Solutions, Inc., Drexler Consulting, LLC is excited to again present one of our legacy programs, Essentials of Banking, new and improved for 2025.
Essentials of Banking is a six-part, interactive, virtual learning series designed to provide a complete overview of banking principles and operations. Each session is 3 hours in length.
Who Should Attend: New bank employees in all roles/departments and bank directors new to banking, management trainees, and bank veterans who are looking to broaden their banking knowledge.
Download the full brochure with all the details: HERE
Banking Compliance Overview | Nov. 5 | 2p - 5p
The Purpose of Laws, Regulations, and Your Compliance
Compliance Management Fundamentals
- Regulatory Expectations
- Changing Role of Compliance
- Compliance and Your Job
Banking and its Regulation
- Code of Federal Register
- Alphabet Soup
- Overview of Key Bank Regulations
- Safety & Soundness Regs
- Consumer Compliance Regs
The Banker’s Responsibility in Preventing and Reporting Crime
- Anti-Money Laundering, CIP, and Beneficial Ownership
- Technology Threats to Banking
- Scams and Elder Abuse
- Internal Fraud/Crime
- Requirements and Best Practices for Crime Prevention
Security Regulations
- Reg P – Privacy of Consumer Information
- Bank Protection Act of 1968
