M&M Consulting 2023 Monthly Training

M&M Consulting is excited to offer our monthly trainings again in 2023. Our first training will begin on January 27th and our last training of the year will end on November 17th. Each webinar is eligible for either CRCM credits, CAFP credits, or both. Below you can view the webinar topic, subtopics, date of presentation, and credits for each webinar.

Each webinar will cost $150.00, or you can select all 10 webinars at a discounted price of $1,200. All trainings will last one hour and will run from 8:30-9:30 AM. All trainings will be recorded and sent out following the completion of the webinar. You will only receive a recording if you are registered for that specific webinar.

  • January 27 – Deposit Regulation Overview (1.25 CRCM)
    • Truth in Savings
    • Consistent Terminology
    • Advertising and Triggering Terms
  • February 24 – Exploring Overdraft Programs (1.25 CRCM)
    • Program Differences
    • Regulation Z vs E
    • Compliant Programs
  • March 31 – Fair Lending (1.25 CRCM)
    • Assess Fair Lending Risk
    • Evaluate and Mitigate Redlining Risk
    • Discrimination and Credit Products
  • April 28 – Community Reinvestment Act (1.25 CRCM)
    • CRA Data Points and Reporting under 1071
    • Calibrated Benchmarks
    • Assessment Area Delineation
    • Retail Lending Screen
  • May 26 – BSA/AML (1.25 CRCM, CAFP)
    • AML Act of 2020 Updates
    • Risk Assessments
    • Suspicious Activity Monitoring
  • June 30 – Dodd Frank 1071 Small Business Lending Data Collection (1.25 CRCM)
    • Small Borrower Definition
    • Covered Financial Institutions and Applications
    • Data Collection, Reporting, and Timing
    • Recordkeeping Requirements
    • Data Access Limitations (Firewall)
  • July 28 – Current Hot Topics in Commercial Lending (1.25 CRCM)
    • Current Interagency Issues
    • Structural Weaknesses Concerns
    • Covenant “Light” Transactions
    • Covenant Monitoring Issues
    • High Exception Rate Lending (Lack of Controls, Thresholds, Ongoing Aggregate Analysis)
    • Above Average Growth Concerns
    • Delinquency Trends
    • Interest Rate and Inflationary Stress Issues
    • Climate Change Risk Relative to Risk of Default
  • August 25 – Branch Administration and Security Program: Internal Audit Perspectives (1.25 CRCM, CAFP)
    • • Management Branch Office Risks Evolving Branch Services for Customer Experience
      • Security Program Best Practices Enhancing Community Service with Cybersecurity
  • October 27 – Compliance Management Systems (1.25 CRCM)
    • Complaint Management
    • New Product/Service/Delivery Channel Build-out
    • UDAAP Considerations
  • November 17 – Current Expected Credit Losses (CECL) (1.25 CRCM)
    • Summary of the New Standards/Changes from Incurred Loss Model
    • Summary/Brief Description of the Most Common Methodologies
    • Evaluating Held to Maturity and Available for Sale Debt Securities for Impairment
    • Qualitative Factors

Registration

To register for training, please fill out the form below. Upon completion of the form below, you will be redirected to our payment page. Once at the payment page, please select each session you would like to attend, or select the option to attend all 10 sessions. Please note that you are not registered until you have completed your payment through our secure payment processor.