EDUCATION UPDATES

SEPTEMBER 2019



SBS Institute

TTS Webinars

GSB Webinars

ABA Training

Upcoming Onsite Events

Latest News Blog 

 

SBS Cybersecurity

{BLOG} What Documentation Should You Review for a Critical Vendor?

How do you get assurance that a vendor is properly protecting your confidential customer information? Short of physically auditing or inspecting a vendor yourself, the best way to gain confidence in your vendor’s security posture is through the gathering of security-related documentation.

So then – what types of documentation should you be looking for from a vendor to provide you reasonable assurance that the vendor is protecting your data? Let’s dive into the two major components of vendor documentation to review: Due Diligence documentation and contracts. Read more...

{Featured Certification} SDBA and ICBSD CB Security Manager

Date: November 5 - 6, 2019
Location: Hilton Garden Inn
5300 South Grand Circle
Sioux Falls, SD
Certification Price: $1,295
Register: https://events.sbscyber.com/

This onsite certification is delivered over two days. It provides an opportunity to work closely with a security expert and network with peers. The Certified Banking Security Manager course will assist you in developing and managing an entire information security program framework to take back to your institution.

Watch a short video from the instructor for a more detailed description of the course.

Register Today!

Course Topics:

  • U.S. Information Security Laws and Regulations
  • Information Security Program Components
  • Security Awareness Programs
  • IT Audit
  • Social Engineering
  • Preparing for your IT Examinations
  • Running Effective IT and Audit Committees

Course Objectives:

  • Understand how to successfully implement and manage each component of your information security program.
  • Boost your knowledge of layered security programs.
  • Gain confidence in your decision making with comprehensive cybersecurity knowledge.
  • Dive into FFIEC cybersecurity guidelines.

Instructor: Chad Knutson, CISSP, CRIC, CISA
President - SBS Institute

Who should attend: ISO, Auditor, IT Manager, Compliance, Security Officer, Operations Officer

Details: You will need to bring a laptop to use throughout the training. 

Certification Price: $1,295

Renewal Information: A $295 annual membership fee and 4 hours of continual educational credits are required to keep the CBSM designation.

Learn More

{More Certifications}

  • CB Vendor Manager
    Course Opens Sept 9

    Learn More

  • CB Ethical Hacker
    Course Opens Sept 17

    Learn More

  • CB Vulnerability Assessor
    Course Opens Sept 24

    Learn More

  • CB Security Technology Professional
    Course Opens Oct 8
    Learn More
 
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SEPTEMBER

09/03 - For RMs: Banker's Top 10 for Sales Success

09/03 - CBD Oil and Your Bank: The Good, the Bad and the Ugly

09/04 - Top 10 Most Common TRID Issues

09/04 - FFIEC CAT vs InTREx

09/05 - Federal Benefit Payments Garnishment Requirements

09/05 - Deposit Operations Update: Changes for 2019

09/05 - Writing Deposit Operations Procedures

09/06 - Seven Habits of Effective Credit Administration in Commercial Banks

09/09 - Fair Lending: Overview and New Developments

09/09 - Residential Construction Lending

09/10 - Right of Setoff

09/10 - Feedback and Coaching

09/11 - Reg E Compliance - Five Best Practices for Handling Disputes

09/12 - Legal Liabilities when Check Fraud Occurs

09/12 - Alert! OFAC Changes

09/13 - Loan Participations for Community Banks: Risks & Rewards

09/16 - Understanding Real Estate Loan Documents

09/17 - Advanced Financial Statement Analysis

09/17 - Best-Ever Compliance Checklists for Commercial Loans

09/17 - Texas Home Equity Lending

09/18 - Thirty (30) Steps to Audit Your Safe Deposit Area

09/18 - Incident Response and Forensics

09/19 - Employment Records and How to Keep Them

09/19 - W-9, W-8BEN and W-8BEN-E Forms and Info

09/20 - Call Report for Banks - Recent Changes, Highlights, and Pitfalls

09/23 - Legal Essentials for Lenders

09/24 - Quarterly Compliance Briefing: Fall 2019

09/24 - Lending to Churches & Other Religious Institutions

09/25 - IRAs: Rollovers vs. Transfers

09/25 - TRID: All About Construction Loans

09/26 - Quarterly Compliance Briefing: Fall 2019

09/26 - Using Business Tax Returns to Analyze Lending Requests

09/26 - Vital Checks and Deposit Issues

09/27 - Call Reports: RC-C Loan Coding and Related RC-R Reporting

09/30 - FFIEC Guidance on Employees' Use of Social Media

View more upcoming webinars

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SEPTEMBER

09/04 - The World of Trust for Bankers

09/05 - Introduction to Consumer Lending

09/09 - Introduction to Commercial Lending

09/10 - Commercial Construction Loans: Administering and Monitoring (Part 1)

09/10 - Create a Culture of Employee Engagement and Reduce Turnover

09/10 - C&I Business Cash Flow Basics and Global Cash Flow Integration Issues for Lenders and Analysts (Part 1)

09/10 - Understanding C&I Loan Structuring, Loan Agreements and Covenants (Part 1)

09/10 - Accounting Basics/Refresher for Bankers

09/11 - IRA Fundamentals

09/12 - Vendor Management - How Model Risk Fits In

09/13 - Leading the Prospecting Effort

09/17 - Commercial Construction Loans: Administering and Monitoring (Part 2)

09/17 - C&I Cash Flow Basics and Global Cash Flow Integration Issues for Lenders and Analysts (Part 2)

09/17 - Understanding C&I Loan Structuring, Loan Agreements and Covenants (Part 2)

09/18 - Establishing and Amending IRAs

09/18 - Cash Management: How Sales, Operations and Technology Can Work Together to Generate More Fee Income

09/19 - Secrets of Buying and Selling a Community Bank

09/19 - The Essentials of On-Boarding

09/20 - Cybercrime Trends and Hot Topics in Banking

09/24 - Commercial Construction Loans: Administering and Monitoring (Part 3)

09/24 - The Business of Banking: Understanding the Factors that Drive Bank Profitability (Part 1)

09/24 - Business Law Basics and Lender Liability

09/24 - Community Bank Capital Raising Simplified

09/24 - C&I Business Cash Flow Basics and Global Cash Flow Integration Issues for Lenders and Analysts (Part 3)

09/24 - Understanding C&I Loan Structuring, Loan Agreements and Covenants (Part 3)

09/25 - The Business of Banking: Understanding the Factors that DrIve Bank Profitability (Part 2)

09/25 - IRA Contributions

09/25 - Hot Topics for IT Regulatory Guidance

09/25 - Trusts for Planning, Privacy and Protection

09/26 - The Business of Banking: Understanding the Factors that Drive Bank Profitability (Part 3)

09/26 - Building an Effective Marketing Plan

09/26 - Compelling Advertising for Community Banks

09/26 - Quarterbacking Retail Deposits - General Overview

View All GSB Webinars/Topics 

Upcoming 2019 GSB Schools

The Graduate School of Banking is wrapping up a terrific year of educating bankers and creating leaders in the industry. We're proud of our success this year and are enthusiastically looking ahead to hosting an array of exceptional programs in 2019. 

Now is the time to budget and make plans to include these outstanding learning opportunities in your bank's professional development plan.

Applications are currently being accepted for the following 2019 programs: 

Mark your calendars for the upcoming 2020 sessions:

      • Bank Technology Management School - March 22 - 27, 2020
      • Human Resource Management School - March 29 - April 3, 2020
      • Graduate Banking School - August 2 - 14, 2020
      • Financial Managers School - September 20 - 25, 2020
      • Sales & Marketing School - September 27 - October 2, 2020
      • Bank Technology Security School - October 11 - 16, 2020

Other Programs:

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ABA Training

Upcoming Expert-Led Live Briefings

View More Upcoming Briefings and Recordings

 

ABA Certificates


ABA certificate programs build the skills necessary for career advancement.
Through a prescribed course of study, certificates provide practical, tailored knowledge specific to a job role in the bank.


Programs are continually reevaluated and refined to meet current needs and changes in the industry.​​​​​​​​​​​​​​​​​

View all ABA Certificates

Find the Perfect ABA Certificate to Advance Your Career!

ABA Certificate in BSA and AML Compliance

Member Price: $1,595

Improve your ability to detect and prevent suspicious and criminal activity with this overview of the types of criminal behavior commonly used against banks, including in-depth training on the applicable U.S. laws and regulations governing money laundering.

Course Credits: 8.75 CAFP; 8.75 CRCM; 7.75 CFSSP; 3.25 CTFA; 2.0 CCTS; 1.25 CSOP

The estimated time to complete the 11 required courses is approximately 12 hours.

ABA Certificate in Fraud Prevention

Member Price: $795

In-depth training on the applicable U.S. laws and regulations governing fraud, and an overview of the types of criminal behavior commonly used against banks. 

Course Credits: 6.75 CAFP, CERP, CFSSP; 2.0 CRCM

The estimated time to complete the 5 required courses is approximately 5 hours 20 minutes.

View all ABA Certificates
 
 
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