Week of Aug. 3

Some live events are starting to peek their heads out from underneath the blanket! Look for those coming up soon. You can also download a flyer highlighting upcoming webinars by clicking here, or just peruse below for those coming soon!

NOTE: Effective March 16, and until further notice, TTS (our webinar provider) has extended the OnDemand access period for all ‘Live Plus Five (Days)’ registrants to 60 days (versus five business days). Also, they are waiving the $75 per location fee for additional locations

• Job-Specific BSA Training for Lending Departments, Aug. 11, webinar — This session will detail BSA/AML rule components, including red flags for mortgage and commercial loan fraud, CIP documentation, CDD rules-including documenting beneficial ownership, OFAC screening, CTR completion and much more!
• 2020 Virtual Vendor Management, Aug. 13, virtual seminar — Outsourced third party (vendor) risk management is a top priority with the regulators. Therefore, ensuring your program is not only going to be effective but also meet with their expectations needs to be a priority for financial institutions.
• Internal Audit Seminar, Aug. 18, Oklahoma City — This seminar will emphasize the importance of a strong risk assessment in any bank and the role this risk assessment, along with a sound and effective audit plan can have in helping a bank avoid fraud.
• Credit Analysis Basics, Aug. 19, Tulsa; Aug. 20, Oklahoma City — We will cover the basics of the three main areas of lending- consumer, mortgage, and commercial lending. Each of the three areas will be illustrated with real-life case studies.
• Implementing the Revised URLA: Here Are The Details!, Aug. 19, webinar — Join us as we work through each of the FIVE sections, line by line, offering implementation and training tips throughout the way.
• Director Compensation and Compensation Committee Best Practices, Aug. 20, webinar — This session summarizes relevant compensation regulations and their impacts on director pay. Findings from our BCG director survey and trends survey will be incorporated as well.
• 2020 OBA Compliance School, Aug. 24-28, Oklahoma City — Students will return to their banks equipped to deal with compliance regulations that impact lending practices and deposit functions as well as other related federal and state laws and regulations.
• ACH Exception Processing, Aug. 26, webinar — Gain a better understanding of exception processing from returns to notifications of changes to DNE and more, plus return reporting requirements.
• An Introduction to Fiduciary Accounts, Aug. 27, webinar — While documentation requirements vary from state-to-state, the general principles behind most fiduciary accounts remain the same. Join Regulatory Compliance Counsel Michael Christians for a high-level overview of the fiduciary accounts your financial institution is most likely to encounter.
• BSA Emerging Issues – Impact of COVID on Transaction Monitoring, Aug. 27, webinar — What are the important issues facing the BSA Department in 2020? During this program we will focus on the new and continuing issues of 2020.
• Power of Attorney Documents – How To Prevent Loss, Aug. 28, webinar — This program will look at power of attorney “dos and don’ts” and how to prevent your institution from making costly mistakes in handling these high-risk documents.
• 2020 Supervisor Bootcamp, Sept. 3, Oklahoma City — Explore the coaching and leadership skills that lay out your plan for success as a highly effective supervisor in this results-oriented workshop!
• 2020 Virtual FDIC Banker Outreach, Sept. 9, virtual seminar — All bank directors, CEOs and executive officers are encouraged to participate in this timely update. Compliance officers also will find the information useful.
• 2020 OBA Basic Banking School, Sept. 14-17, Oklahoma City — The school is designed to introduce students to basic banking concepts as they relate to the overall functioning of a bank.

Additionally, the 2020 Women in Banking Conference, scheduled for Oct. 23, will now be a FREE virtual event! Registration will open in late August. The OBA staff, along with representatives from the Federal Reserve Bank and the CBAO are in the process of finalizing the agenda. Mark your calendars now and plan to participate in this informative conference.

Also, we do have a couple openings in the 2020 Compliance School. Contact Janis immediately if you are interested in attending. (Note: Enrollment is limited: each person has their own table, classroom is “spaced” to allow social distancing, masks required.)

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