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Audience Compliance Officers Internal Auditors BSA Officers Risk Managers COOs Other compliance personnel (regardless of prior training or experience) Enrollment will be limited to ensure greater interaction with the instructor case leaders and peers. CPE credit is available. Instructor Terri Thomas, J.D. Legal Department Director for the Kansas Bankers Association Terri Thomas, J.D. is Legal …
Audience Compliance Officers Internal Auditors BSA Officers Risk Managers COOs Other compliance personnel (regardless of prior training or experience) Enrollment will be limited to ensure greater interaction with the instructor case leaders and peers. CPE credit is available. Instructor Terri Thomas, J.D. Legal Department Director for the Kansas Bankers Association Terri Thomas, J.D. is Legal …
Audience Compliance Officers Internal Auditors BSA Officers Risk Managers COOs Other compliance personnel (regardless of prior training or experience) Pricing $495 – All Access $295 – Lending only $245 – Deposit/Operations/BSA/AML $165 – Deposit/Operations only $125 – BSA/AML only Instructor Terri Thomas, J.D. Legal Department Director for the Kansas Bankers Association Terri Thomas, J.D. is …
Employee Recruitment, Selection, and Placement In this section, participants will learn the importance of a proper recruiting process, how to select the best candidate for an open position, and finally placing the new hire into the best possible position based on their skill set. Specifically, participants will be exposed to the following in this section: …
current to the covid-era Critical Topics, Deep Experts. CRISIS LEADERSHIP covers approximately 25 hours of content across five important bank topics. Our industry-leading facilitators will equip you and your employees in building leaders ready to handle any crisis. Asset/Liability Management Strategies Bouncing Back: Resilience, Mental Toughness, and EQ Crisis Leadership Messaging and Branding Leveraging Tech, …
What you will learn This four-day seminar follows the consumer lending process from taking the application to making the final credit decision. Using cases and providing best practices, participants will learn how to better navigate what can be a tricky process. Because consumer lending tends to be one of the most automated and regimented lending …
Barret School of Banking • 650 East Parkway South, Memphis, TN 38104
Phone: (901) 321-4000 • barret@barretbanking.org