EDUCATION UPDATES
SEPTEMBER 2019
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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.
{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
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
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
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:
ABA Training
Upcoming Expert-Led Live Briefings
ABA Certificates
ABA certificate programs build the skills necessary for career advancement.
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Through a prescribed course of study, certificates provide practical, tailored knowledge specific to a job role in the bank.
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Programs are continually reevaluated and refined to meet current needs and changes in the industry.
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| 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.
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