TOPIC: Webinar

How to Manage Credit Risk in a Recession: A Series Examining Best Practices | Webinar Series

Credit risk management is a cornerstone of community banking. How can your financial institution grow while also effectively managing the risk in the portfolio? Many bankers are asking this question right now, given that this could be their first recession in banking or because this recession is so different than previous ones due to the COVID-19 pandemic.

In this 4-part webinar series, join credit risk experts as they walk through best practices for operating in this unique credit environment.

Session topics are: 
  • Part 1: Credit Memo (7/22) 
    • How does an economic downturn alter the credit memo’s content and process?
    • What are the right questions to ask and how can those answers be factored into future recommendations?
  • Part 2: Loan Grading (7/29)
    • How should institutions tweak loan grading in the face of a recession?
    • How should specific sectors be treated?
  • Part 3: SBA 7(a) Lending (8/5)
    • How can this program be used to hedge credit risk?
    • What would an institution need in order to get going?
  • Part 4: Loan Pricing (8/12)
    • Should pricing vary by loan type?
    • How should strategies change during a recession?

Register for the series. 

    BSA Market Update – 5 Things You Need to Know in COVID-19 | Webinar

    Thursday, July 23, 2020
    2:00 PM ET / 1:00 PM CT
    Register now

    In a rapidly changing financial environment, BSA professionals are facing new challenges and obstacles daily with little guidance on how to handle them. Join us for a free webinar featuring a panel of fraud experts and BSA/AML professionals to talk about how financial institutions are handling the challenges associated with COVID-19, the Paycheck Protection Program, and ongoing economic downturn.

    Join this session to learn:
    • How financial institutions across the country are handling the economic crisis
    • Adaptations to adjust to banking in a COVID-19 world
    • Expert opinions on the rest of 2020 and what it means for financial crime professionals
    • How to keep your community safe throughout uncertainty
    Save your seat!

      Demonstration | Beyond Due Diligence: Best Practices for High-Risk Customer Management - Join us July 22

      July 22 at 12:30 PM - 01:30 PM EST
      Beyond Due Diligence: Best Practices for High-Risk Customer Management
      Special Presentation: Rebroadcast of Virtual Tour Session

      Register Now


      CDD/EDD processes are the cornerstone of compliance, and a growing challenge to maintain amid evolving regulations and the COVID-19 crisis. Stay current with Beyond Due Diligence: Best Practices for High-Risk Customer Management — a special rebroadcast of our engaging Virtual Tour event attended by over 2000 financial and compliance professionals this May.

      “Great presentation! I really enjoyed the insights provided by your team of experts as well as the case content, specific examples and cadence it was presented.” — Attendee, 2020 Verafin Virtual Tour

      Join industry and product experts as they discuss the latest innovations and issues in high-risk customer management, including COVID-19-related CDD/EDD challenges, the benefits of intelligent segmentation and stratification, and more.

      Register Now

      Please note that this rebroadcast of the Virtual Tour Session is not CAMS-accredited.

        CBANC Friday Compliance Briefing: June, 2020

        VP at a bank ($168MUSA)
        I registered for the June 26 - Compliance Briefing but was unable to attend the live webinar.  I can listen to the webinar but cannot get the material.  I was wondering if anyone would be willing to share the material with me.  I like to print the slides.  Thanks.  Have a great 4th of July weekend.