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Auditing Institute (Week One) - Kansas City, Missouri

Includes AUDITING I - THE BASICS; AUDITING WORKING PAPERS; AUDITING II - AUDITING LIABILITIES AND OTHER ACTIVITIES
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Auditing Institute (Week One) - Minneapolis, Minnesota

Includes AUDITING I - THE BASICS; AUDITING WORKING PAPERS; AUDITING II - AUDITING LIABILITIES AND OTHER ACTIVITIES
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Auditing Institute (Week Two) - Kansas City, Missouri

Includes AUDITING III—AUDITING ASSETS; AUDITING IV—AN INTERNAL AUDITOR’S GUIDE TO THE BUSINESS OF BANKING, REGULATORY MATTERS, FRAUD AND RELATED TOPICS; BANK INFORMATION SYSTEMS (BIS) AUDITING
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Auditing Institute (Week Two) - Minneapolis, Minnesota

Includes AUDITING III—AUDITING ASSETS; AUDITING IV—AN INTERNAL AUDITOR’S GUIDE TO THE BUSINESS OF BANKING, REGULATORY MATTERS, FRAUD AND RELATED TOPICS; BANK INFORMATION SYSTEMS (BIS) AUDITING
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Bank Security Institute

The Bank Security Institute is the baseline program that defines the industry-standard roles, duties, authority, and responsibilities of a Bank Security Officer and provides the opportunity to become a Certified Community Bank Security Officer.
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BSA/AML Institute - Chicago, Illinois

Attendees will cover all of the primary requirements of each segment of the regulation and receive guidance on best practice expectations in each area.
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BSA/AML Institute - Minneapolis, Minnesota

Attendees will cover all of the primary requirements of each segment of the regulation and receive guidance on best practice expectations in each area.
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BSA/AML Institute - San Diego, California

Attendees will cover all of the primary requirements of each segment of the regulation and receive guidance on best practice expectations in each area.
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Commercial Lending Institute

This program covers the analytical processes needed to reach a conclusion about the borrower’s repayment ability. Prior cash flow analysis and financial statement analysis training is helpful.
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