COMMUNITY BANKER UNIVERSITY

Operations and Deposits Training

With more than 300 online training courses, dozens of seminars and certification programs, timely webinars and audio conferences, training manuals and access to on-demand content, you have the power to choose the Community Banker University learning experience that's right for you.

Operations Training

Operations Events and Webinars

Type of Event
Certification
Find by Date
Name Type Date Info

Troubled Loans and Credit Management Seminar

Lending Operations

Seminar - Virtual Feb 22, 2023 Register

Bank Security Institute

Bank Security Certification Executive C-Suite Training Operations Security

Seminar - Virtual Feb 28, 2023 Register

Call Report Seminar

Operations

Seminar - Virtual May 10, 2023 Register

Advanced Call Report Seminar

Operations

Seminar - Virtual May 11, 2023 Register

Cash Flow Analysis Seminar

Marketing Operations

Seminar - Virtual May 17, 2023 Register

Compliance Institute

Compliance Compliance Certification Deposit/Operations/Payments Lending Operations

Seminar - Virtual Jun 6, 2023 Register

Commercial Real Estate Lending Seminar

Bank Director Program Director Executive C-Suite Training Human Resources Operations

Seminar - Virtual Jun 14, 2023 Register

Analyzing Your Bank's Financial Statement Seminar

Bank Director Program Director Executive C-Suite Training Human Resources Operations

Seminar - Virtual Jun 15, 2023 Register

Risk Management Institute

Compliance Cybersecurity Executive C-Suite Training Risk Management Certification

Seminar - Live Jun 26, 2023 Register
Event Type Date Info
Certification

Risk Management Certification (CCBRS)

CBU_0710A19_Certification eBadging Icons_CCBRS

Designation: Certified Community Bank Risk Specialist (CCBRS)

Requirement: Risk Management Institute; (15 ) Continuing Professional Education credits required every two years.

Participants of ICBA's new Risk Management Institute will enrich and affirm their knowledge of the risk components that influence a bank’s function and soundness.

This new certification program focuses on strategies surrounding bank governance, credit risk, interest rate risk, liquidity risk, operational risk, compliance risk, and legal risk. The program includes comprehensive dialogue that brings all risk elements together to reveal the necessary components of a successful enterprise risk management (ERM) framework.

Order Past Webinars and Other Resources

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Webinar On Demand

Basics of Banking: An Overview 2022 (MP4)

Recorded January 5, 2022

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Cannabis and Hemp Banking 2021 (MP4)

Recorded May 11, 2021
ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Check Fraud 2022 (MP4)

We know that people are writing less checks. However, did you know that checks continue to be the most common way financial crimes are committed? Join us for this 60-minute webinar to hear about the most recent trends in check fraud and what steps you can take to help prevent your institution from falling victim to financial crimes. Recorded June 22, 2022

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Publication

Climate Change Regulation on Community Banks Report

This white paper demonstrates that community banks are experts at monitoring the risk of their lending and investment portfolios and do not need more regulation to manage their potential climate risks.

ICBA will oppose any climate risk regulation that adversely impacts community banks and their ability to support their communities and customers.

FREE for members
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Webinar On Demand

Community Bank Capital Raising in Light of COVID-19 (MP4)

Recorded August 11, 2020 
ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Community Bank Expense Practices 2021 (MP4)

Recorded April 13, 2021

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Community Bank Financial Forensics Series (5) (MP4)

 

ICBA Members: $329
Nonmembers: $829
Unlimited Webinar Pass subscription: $0
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Publication

Community Bank Perspective on the Bureau of Consumer Financial Protection

The Independent Community Bankers of America (ICBA) commends the Bureau of Consumer Financial Protection (BCFP) for initiating a wholistic review of its operations, and inviting dialogue and the pursuit of innovation through the publication of 12 requests for information (RFI).

ICBA responded to each RFI with the hope that the bureau uses the comments to reorient itself and focus on what it was intended to accomplish: facilitating greater consumer choice and efficient markets, while still vigorously enforcing consumer financial law in a way that guarantees due process. This paper is a summary of ICBA’s response to each RFI.

FREE for members
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Publication

Community Bank Regulatory Relief: A Roadmap to Economic Growth & Prosperity

Community banks have served as America’s engines of local economic growth since our nation’s founding, and the United States remains the only country in the world served by a broadly based, vibrant community banking sector. As our economy and financial system continue to evolve, community banking must be preserved and strengthened. The empowerment of community banks is a sure route to rekindling America’s economic vitality.

Today we have an opportunity to comprehensively rethink, restructure, and modernize the regulation of the American financial services industry to ensure that it promotes economic growth, prosperity, and job creation. Regulatory relief for community banks is a critical part of this effort. The purpose of this paper is to describe what is unique about American community banks, survey the regulatory environment in which they operate, identify regulatory barriers, and recommend solutions that will allow them to serve as engines of economic growth and prosperity for generations to come

FREE for members
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Publication

Core Processor Resource Guide

A community bank’s core processor should be a strategic partner that supports the bank’s long-term business objectives.

The ICBA Core Processor Resource Guide will help community banks with some of the more important aspects of managing this relationship to maximize the return on their technology investments.

FREE for members
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Webinar On Demand

Corporate Governance (MP4)

In light of the ongoing COVID-19 pandemic, sound corporate governance practices are now more important than ever. Bank regulators and shareholders expect boards of directors of financial institutions to continue actively overseeing and monitoring the business.

ICBA Members: $219
Non-Members: $319

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Publication

Crowe Bank Compensation and Benefits Survey

The 2022 Crowe Bank Compensation and Benefits Survey provides salary and bonus benchmarks for 271 job positions as well as information regarding employee benefits, incentives, director compensation, and current trends in key human capital management practices.

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Publication

Do They Know They’re Tax Exempt?

Credit unions have fallen short in fulfilling the terms of their original mandate, which once warranted a lucrative tax subsidy. This sentiment is felt by many individuals and organizations across the financial services industry but has failed to reach Washington policymakers in the form of equitable policy resolutions that persuade credit unions to return to their governing principles.

Credit unions were not intended to act as an alternative to banks but to complement their activities through offering safe and subsidized financial services to a specific clientele of financially underserved individuals.

Instead, credit unions have deviated from this mandate by competing for the same customers as regular for-profit banks at the expense of these vulnerable communities while engaging in high-risk operating practices that have etched away at their once distinctive niche in the world of financial services.

If credit unions cannot abide by their original mandate deserving of a tax subsidy, then taxpayers are financing an unequal playing field that leaves behind the financially underserved, cheats federal and state tax authorities, and unfairly disadvantages legitimate for-profit institutions like community banks.

FREE for members
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Webinar On Demand

Everything Roth 2020 (MP4)

Recorded: June 11, 2020

Length: 60 Minutes

Presenter: Ascensus

ICBA Members: $219
Non-Members: $319
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Publication

Financial Inclusion Report

Approximately 6 percent of Americans are unbanked,1 having no relationship with a bank, and an additional 16 percent are underbanked having used some form of alternative financial service. In this white paper we'll discuss how community banks can close the gap between consumers and the services they need.

FREE for members
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Publication

Fintech Strategy Roadmap

Community banks are, and always have been, innovators focused on the prosperity of the customers and local communities they serve. Community banks are not strangers to change. For more than 150 years, community banks have evolved in step with the technological changes occurring within the financial services industry

With customer preferences changing at an expeditious rate and expectations from users for a seamless omni-channel experience on the rise, disruption is occurring within numerous industries including financial services. The latest wave of rapid transformation is bringing financial technology or fintech to the forefront of the financial services conversation.

FREE for members
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Publication

Focus on Farm Policy

The farm bill plays an important role in stabilizing our nation’s farmers and ranchers, assisting many rural communities, and meeting the nutritional needs of millions of lower-income Americans. Thousands of community banks and their agricultural and rural customers are also significantly affected by farm bill policies. This white paper outlines important policies and solutions to ensure the new farm bill allows community banks to continue meeting the needs of farmers, ranchers and others in rural America.

FREE for members
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Publication

ICBA Principles for GSE Reform and a Way Forward

In September 2008, the Federal Housing Finance Agency (FHFA) and the Treasury Department placed Fannie Mae and Freddie Mac (the government-sponsored enterprises, or GSEs) into conservatorship. Described at the time to the public as a temporary “time out” to allow both companies to stabilize, the plan of those policymakers who put the GSEs into conservatorship was to release both institutions from this “time out” once they were financially sound again. More than eight years have passed, and a third administration has inherited these conservatorships.

Unfortunately, Fannie Mae and Freddie Mac have less capital today than when they were placed under control of their regulator and the Treasury. Yet, both companies have returned to profitability and have worked through the majority of their defaulted loans, all while continuing to provide the liquidity to the housing market that’s been critical for its recovery from the worst recession in more than 80 years

FREE for members
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Publication

ICBA Principles for Tax Reform

Ultimately, tax and regulatory reform will determine the character of American economic life in future generations. A tax and regulatory system that promotes consolidation, implicitly or explicitly, not only in the financial industry but also across the economy, will result in fewer and larger businesses, less consumer choice and commodified product offerings. Local businesses, decision making and values will continue to be displaced by nationally-owned corporations that are remote from individual communities.

Commerce based on one-off transactions will displace relationship-based partnerships. Tax reform, accomplished thoughtfully and in conjunction with regulatory reform, could help to thwart these trends and preserve and strengthen local businesses and communities

FREE for members
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Publication

Industrial Loan Companies: Closing the Loophole to Avert Consumer and Systemic Harm

ICBA urges Congress to pass an amendment to the Bank Holding Company Act of 1956 to permanently close the ILC loophole, just as Congress has closed past banking loopholes that threatened to undermine consolidated supervision and the separation of banking and commerce

FREE for members
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Publication

IRA - IRA Compliance Manual

Updated Digital Versions Coming Soon. Please check back in October for more details. This manual gives clear explanations on document, withholding, and reporting requirements and addresses legal IRA issues. It also includes sample IRS forms on how to report most IRA transactions. Plus, the charts, checklists, and log sheets will help get your IRA program organized.
ICBA Member: $95
Nonmember: $100
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Publication

IRA - IRA Fact Book

Updated Digital Versions Coming Soon. Please check back in October for more details.  Refer to the IRA Fact Book when you need concise answers to some of the more common questions and topics you and your colleagues field from clients on a day-to-day basis. Organized in a user-friendly, question-and-answer format, this is one book you won’t want to do without.

ICBA Member: $45
Nonmember: $50
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Publication

IRA - IRA Fundamentals Training Organizer

Updated Digital Versions Coming Soon. Please check back in October for more details. Train like the experts with the IRA Training Organizer™. This toolkit includes everything you need to deliver customized, basic IRA training. You’ll get instructions, training tips, activities, tests, a PowerPoint® presentation, and more. Includes (1) Trainer Guide, (1) Trainer CD, (1) Presentation Notes, and (1) Student Guide. Additional Student Guides may be purchased separately. 

ICBA Member: $250
Nonmember: $300
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Publication

IRA - IRA Fundamentals Training Organizer - STUDENT GUIDE

Updated Digital Versions Coming Soon. Please check back in October for more details. Updated annually, the Student Guide contains all the basic information from the Trainer Guide with space for notes. Student Guides may be purchased in conjunction with or any time after purchasing a complete IRA Fundamentals Training Organizer™.

ICBA Member: $25
Nonmember: $30
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Webinar On Demand

M and A Transactions (MP4)

Recorded  June 22, 2021

ICBA Members: $219
Non-Members: $319

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Webinar On Demand

Marijuana Banking Compliance 2020 (MP4)

Recorded: October 15, 2020

Length: 60 Minutes

Presenter: Kristen Ritter, TIB Bequeaith


ICBA Members: $219
Non-Members: $319
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Publication

Modernizing Anti-Money Laundering & Anti-Terrorist Financing Laws & Regulations

In today’s world, it is imperative that financial institutions, law enforcement, and our government work together to combat and prevent financial crime, money laundering, and terrorist financing. Community bankers are committed to supporting balanced, effective measures that will prevent terrorists from using the financial system to fund their operations and prevent money launderers from hiding the proceeds of criminal activities.

However, anti-money laundering/combatting the financing of terrorism and Bank Secrecy Act compliance programs consume a growing share of community banks’ scarce resources.

FREE for members
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Webinar On Demand

Overview of Reg O (MP4)

Insider abuse regulations, such as Reg. O, always remain a focal point of regulatory agencies and will likely garner even more attention over the next couple years as fallout from the COVID-19 pandemic comes to light.

ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Return to Work Session 1: Reimagining the Workforce

  • Guidance on how to lead your on-site and remote workforce
  • Hiring in the midst of disruption
  • What you need to know about employee tax credits, such as the Work Opportunity Tax Credit (WOTC) 

 

ICBA Members: $219
Non-Members: $319
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Webinar On Demand

Robbery Awareness 2022 (MP4)

It can’t happen here, it won’t happen here, it just happened here! Robbery preparation is more than annual security training. While staff is trained on what to do, you also need to know how to prepare in advance. Criminals select your financial institution as a target for a variety of reasons.

ICBA Members: $219
Nonmembers: $319
Unlimited Webinar Pass subscription: $0
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Webinar On Demand

Stress Testing, Credit Administration and Capital (MP4)

ICBA Members: $219
Non-Members: $319

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Publication

Unfairness and Discrimination: Examining the CFPB’s Conflation of Distinct Statutory Concepts

Banks are committed to serving the families and businesses in their communities and proudly supply the financial products and services that provide important economic opportunities for individuals, families, and small business owners. It follows that banks support fair, objective, and transparent enforcement of civil rights and fair lending laws. However, we cannot support the CFPB's recent actions, taken without legislative authority, to extend fair lending laws beyond the bounds carefully set by Congress.

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Webinar On Demand

What’s in store for AML and Sanctions in 2021 (MP4)

 

ICBA Members: $219
Non-Members: $319
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