October, 2018

SBS Institute

TTS Webinars

GSB Webinars

ABA Training

Upcoming Onsite Events

Latest News Blog 


SBS Cybersecurity

{Hacker Hour} 2018 Security Awareness Round Table Discussion

We are bringing it back!  Last year, as part of our celebration of National Cybersecurity Awareness Month, SBS hosted a special Hacker Hour that featured a virtual security awareness round table.  We focused the discussion on building a stronger security culture in your organization. In the end, over 300 registrants shared ideas that we put into a free downloadable guide called "34 Unique Ideas to Create a Culture of Cybersecurity."

We would like to invite you to join us for this open discussion as we discover new security awareness ideas and techniques that are helping organizations create a stronger security culture.  An updated download documenting the 2018 ideas for creating a culture of cybersecurity will be shared following the webinar.

Wednesday, October 24
2:00 pm - 3:00 pm

{Featured Certification} Certified Banking Forensic Investigator

This course will allow you to gain knowledge of fundamental forensic processes to address the growing digital investigative needs of your institution.

  • Course opens 10/22/2018
  • Price: $999
  • Online/Self-paced
  • Allowed 10 weeks to complete
  • Duration: 3.5 Lecture Hours / 8 Lab Exercises / Final Exam
  • Learn More


  • Understand why and how digital investigations are treated like a real criminal investigation.
  • Create a proper chain of custody for digital incidents.
  • Be prepared for the worst case scenario to lessen the impact.
  • Receive assistance with the Cybersecurity Controls and Cyber Incident Management and Resilience domains of the FFIEC Cybersecurity Assessment.


  • Data Retention
  • RAM Acquisition
  • Forensic Tools
  • Internal Investigation
  • Windows Forensics
  • Email Investigation
Learn More

{More Certifications}

  • CB Security Manager
    Course Opens Nov 5
    Learn More

  • CB Cybersecurity Manager
    Course Opens Nov 19
    Learn More

  • CB Vendor Manager
    Course Opens Dec 3

    Learn More

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10/01 - Appraisal Review for Residential Mortgage Decisions

10/02 - You Bought It, So Why Don't They Use It? Technology & The Consumer

10/02 - Psychology of Robbery

10/03 - Quarterly Compliance Briefing: Fall 2018

10/03 - The UCC for Lenders

10/03 - Loan Denials & Other Adverse Action Notices

10/04 - Lie Detection for HR Managers

10/04 - Executive Total Compensation - Strategies to Motivate and Incent

10/05 - Writing High-Impact Executive Summaries

10/09 - Legal Liabilities when Check Fraud Occurs

10/09 - Telephone Consumer Protection Act (TCPA) Compliance Issues

10/10 - Marketing & Advertising Compliance

10/10 - Identifying and Documenting CRA Community Development Activities

10/11 - FFIEC Cyber Compliance Update

10/11 - Opening Accounts for Nonresident Aliens

10/12 - Introduction to Excel Dashboards

10/15 - Increase Your Hard Numbers by Managing Your Soft Skills

10/16 - Reg E Compliance - Five Best Practices for Handling Disputes

10/17 - Seven Habits of Effective Credit Administration in Commercial Banks

10/17 - Basics of Banking

10/18 - IRAs: The Basics Simplified

10/18 - IRAs: 4 Part Series

10/18 - Annual BSA Training for the Frontline

10/19 - Understanding Real Estate Loan Documents

10/22 - Strategic Loan Pricing

10/23 - Regulation Z - Open-End Credit Rules

10/24 - Improving Employee Performance in Everyday Work Situations & Reviews

10/25 - IRAs: Rollovers vs. Transfers

10/25 - It's All about Your Strategic Plan

10/29 - Commercial & Business Lending Basics For Support Personnel

10/30 - IRAs: Distributions and Beneficiaries

10/30 - E-Sign for Lending and Critical E-Sign Implementation Issues

10/31 - Deposit Compliance Issues

10/31 - New Account Interview consumer Accounts - CIP, ID and Risk

View more upcoming webinars

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10/02 - Key Ratio Analysis: Calculating and Interpreting the Numbers Correctly

10/02 - Strategies for Family Banks

10/03 - Dealing with Powers of Attorney

10/03 - IRA Distributions

10/03 - SBA 7(a) Loan Guaranty Program

10/04 - SBA CDC/504 Loan Guaranty Program

10/04 - SBA Express Loan Programs

10/09 - Landscape of Agriculture Today and Tomorrow (2-Part Series)

10/09 - Basic Personal & Business Tax Return Analysis

10/10 - Top 10 IRA Issues

10/11 - Unparalleled Funding Opportunities Overview

10/15 - Getting in the Door with Prospects - Tips on Leveraging Your Network

10/16 - Commercial Real Estate Cash Flow: Analyzing Income-Producing or Rental Real Estate, Plus Global Cash Flow Issues

10/16 - How to Craft an Effective Commercial Loan Write-Up

10/16 - Commercial Real Estate Appraisals: Reviewing and Interpreting (Part 1)

10/16 - Keys to Understanding Personal and Global Cash Flow from Tax Returns (Part 1)

10/16 - Basic Personal & Business Tax Return Analysis

10/17 - IRA Transfers and Rollovers

10/18 - Communty Bank Mergers and Acquisitions Simplified

10/18 - Developing an Enterprise-Wide Risk Assessment

10/23 - Fundamentals of Interest Rate Swaps and Caps

10/24 - Everything Roth

10/26 - Five Ways to Reuse IT Risk Assessment Frameworks

10/30 - Loan Committee Presentation Skill Training

10/31 - Building a Recognition Program for Success

10/31 - IRA Beneficiary Distributions

11/01 - Ten Strategic Opportunities to Enhance Shareholder Value

11/01 - Advanced Financial Statement Analysis

11/01 - Unparalleled Funding Opportunities for Front-Line Bankers

View All GSB Webinars/Topics 

Upcoming 2018 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 2018. 
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 2018 programs: 
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ABA Training

Upcoming Briefings

View More Upcoming Briefings and Recordings

Online Facilitated Courses

Commercial Lending
Oct 22, 2018 - Member Price: $550 w/text

CTFA Exam Online Prep
Oct 29, 2018 - Member Price: $1,125

Basic Administrative Duties of a Trustee
Nov 05, 2018 - Member Price: $300

Consumer Lending
Nov 05, 2018 - Member Price: $500

Managing Interest Rate Risk
Nov 05, 2018 - $875

Money and Banking
Nov 05, 2018 - $510

CRCM Exam Online Prep
Nov 12, 2018 - $900

General Accounting
Nov 12, 2018 - $600

View All Upcoming Facilitated Courses

ABA Certificates

ABA Certificate in BSA and AML Compliance

ABA Certificate in BSA and AML Compliance will help financial crimes professionals improve their ability to detect and prevent suspicious and criminal activity by providing an overview of the types of criminal behavior commonly used against banks and in-depth training on the applicable U.S. laws and regulations governing money-laundering.

Member Price: $1,595

Credit Hours: 8.75 CAFP, 8.75 CRCM, 7.75 CFSSP; 3.25 CTFA; 2 CCTS; 1.25 CSOP; 6.25 CERP

Required Courses*

  • Introduction to BSA/AML
  • SARs and Information Sharing
  • Currency and Correspondent Banking Accounts
  • Electronic Banking and Funds Transfer Activities
  • Higher Risk Accounts and Activities
  • BSA Requirements for Business Accounts
  • BSA Requirements for Foreign Customers and Accounts
  • Components of an AML Compliance Program
  • International Partners in AML
  • Office of Foreign Assets Control (OFAC) for Compliance Professionals

Recommended Training

ABA Certificate in Fraud Prevention
The ABA Certificate in Fraud Prevention will help financial crimes professionals establish and maintain a fraud management program with sufficient internal and external controls by providing an overview of the various types of criminal behavior commonly used against banks and in-depth training on the applicable U.S. laws and regulations governing fraud.

Member Price: $795

Credit Hours: 6.75 CAFP, CFSSP, CERP; 2 CRCM

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