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Community Bankers of Iowa Events



May
2023
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Event DateApptEvent Name
5/2/2023   Minor Accounts Options & Transactions
5/3/2023   BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer
5/4/2023   Safe Deposit Issues: Drilling, Unpaid Rent, Death & Unclaimed Property
5/9/2023   Liability with ACH Death Notification Entries (DNEs) & Reclamations
5/10/2023   High-Risk Accountholders & Services
5/11/2023   Consumer Real Estate Loans: Step-by-Step
5/16/2023   Credit Card Compliance: Issuance, Changes, Statements, Errors & More
5/18/2023   Managing Faster Payments Risk & Fraud
5/18/2023   Business Writing Boot Camp, Including Critique of Your Own Writing Sample
5/22/2023   Section 1071 Final Rule Highlights & Effective Dates
5/23/2023   CECL: What Auditors & Regulators Will Expect
5/24/2023   Designing Right-Size Risk Assessments
5/30/2023   The Digital Dozen: 12 Digital Strategies You Should Be Using Today
5/31/2023   ACH Basics for Operations Staff

 

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Community Bankers of Iowa | Des Moines, IA