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Community Bankers of Iowa Events



April
2024
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Event DateApptEvent Name
4/30/2024   PCI Credit Card Security Risk, Readiness & Compliance for Financial Institutions
5/1/2024   BSA for the Boardroom: Annual Training Made Understandable
5/2/2024   20 Types of Legal Ownership Plus CIP, CDD & Beneficial Ownership
5/6/2024   New Data Privacy Requirements: More Consumer Protections
5/7/2024   The RDC Duplicate Dilemma
5/8/2024   Board Approved Policies: Tips & Samples to Streamline Your Process
5/9/2024   When a Business Owner Dies, Sells, or Delegates Authority
5/14/2024   Minor Accounts In-Depth
5/15/2024   Writing New Account Procedures
5/16/2024   Writing Concise, Complete & Effective Loan Presentations
5/21/2024   Annual Anti-Harassment Training
5/22/2024   Fraud, Forensics & Incident Response: Managing & Mitigating Data Breaches
5/23/2024   Opening Business Accounts: Entities, Setup, Authority & More
5/28/2024   Examiner Expectations for Credit Risk Management
5/29/2024   Conducting a Physical Security Review & Risk Assessment
5/30/2024   Avoiding Liability Under the Bank Secrecy Act
6/3/2024   Dissecting Beneficial Ownership Access: Final Part II Regulation & Compliance Guide
6/4/2024   Accepting Powers of Attorney on Deposit Accounts
6/5/2024   Consumer First: Regulation E for Debit Cards
6/6/2024   Analytics to Measure Website & Digital Marketing Activity: A Year into GA4 & Beyond
6/11/2024   Developing & Enforcing an Effective Social Media Policy
6/12/2024   Liquidity Risk Management

 

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Community Bankers of Iowa | Des Moines, IA