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Well-trained bankers who recognize and stop attempted dishonest activity are the first line of defense in protecting a financial institution from fraudsters. Unfortunately, new account personnel are too often trained "on the job," which results in an environment of potential vulnerability and unn ... more
New regulation and litigation heighten risks for fiduciaries. With an increasingly complex operating environment, your organization needs to stay on top of the latest issues, challenges and approaches to compliance, auditing and risk management. ... more
Explore the coaching and leadership skills that ensure your plan for success as a highly effective supervisor in this results-oriented workshop! Attendees will develop the attitude, aptitude, skills, confidence, persistence and commitment to excel in this multi-tasking, challenging role.&nb ... more
Bank operations professionals, register now to join your peers on Zoom for a lively one-hour discussion on current trends, risk, disruptions and more, with a focus on helping your bank grow, adapt and succeed in a rapidly changing environment. The Oc ... more
This interactive roundtable is the first in a two-step follow up to the robust discussion on automation and hyper automation (e.g., RPA and IPA) held among CEOs during TBA’s recent Convention.
Don’t miss this once-a-year opportunity to attend one of TBA's most popular training events. The day begins with a review of UCC legal principles, practices and standard security agreements. The basic characteristics of the various types of legal entities (i.e., corporations, partnerships, ... more
This interactive roundtable will delve into the priority issues, outcomes and solutions identified during the October 22 introductory session on this topic.
The security function is an integral part of bank operations. Fulfilling your role as security officer does not need to be a full-time job, but it must be a professional one. Security officers need a working knowledge of the laws, regulations and industry standards that give them the duty, author ... more
ELEVATE is a virtual forum created exclusively for women in banking. It is designed to encourage, support, motivate and inspire. Join this one-hour meetup to connect with your peers and discuss today's joys and challenges now.
Registering Someone Else:< ... more
This interactive roundtable will delve into the priority issues, outcomes and solutions identified during the October 28 introductory session on this topic.
The BSA/Compliance Huddle provides a free online community for Texas bank Compliance and BSA/AML professionals to network and share ideas, problems and solutions. This one-hour banker-only forum meets quarterly via Zoom, and topics for discussion are determined by the at ... more
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Management Development Program. We are currently full and not taking
registrations at this time. Please check back for the opportunity to join the
next class. TBA's Manageme ... more