Events and Education
Classes and Webinars
Untangling the Complex Problem
of First-party Fraud
Hosted by American Banker.
First-party fraud—both true name fraud and synthetic identity fraud—is one of the most confounding challenges facing financial institutions. This webinar offers an overview of the current state of first-party fraud in the financial industry as well as approaches to combat it. Click here to Register.
Combating Fraud with Mobile Onboarding: A Win for You and Your Customers
While smartphones have improved the customer experience, they afford criminals a new channel to perpetrate fraud and launder money. Banks, payments processors, and money transfer platforms must be resolute in their efforts to stop fraud and meet KYC and AML compliance requirements. Click here to Register.
NY Cybersecurity Requirements:
The State of New York Strikes Again
On Dec. 28, 2016, the State of New York issued a revised regulation on its Cybersecurity Requirements for Financial Services Companies. 23 NYCRR 500 was revised and republished after receiving significant comments from the financial services industry. This webinar explores the revised regulation and gives you the insight you need to be in compliance. Click Here to Register.
From AI to ROI:
Leveraging Intelligence to be
the Bank Your Customers Love
Mar. 21, 2017 | 2 PM ET/11 AM PT
The banking industry is facing a loyalty crisis, with only 55% of customers* saying they are likely to stay with their bank for the next six months. This webinar will teach you to get AI in the hands of every employee, and to create a more intelligent process for prioritizing and working leads. Click Here to Register.
Identifying Trends in Underbanked
Consumer Loan Behaviors
Mar. 28, 2017 | 2 PM ET/11 AM PT
Consumer lenders relying solely on traditional data sources are unaware of the blind spots exposed with alternative credit data. FactorTrust’s latest Underbanked Index, a three-year analysis of alternative credit data on consumer loan behaviors, leverages
often-overlooked insights into habits of underbanked buyers, assisting lenders in overcoming challenges finding new, non-traditional customers. Click Here to Register.
The Great Lakes Banker Calendar of Events
MI Bankers Assoc. | mibankers.com
Community Bankers of MI | cbofm.org
2017 Annual Convention & Expo
Sept. 13-15 | Traverse City, MI
OH Bankers League | ohiobankersleague.com
Comm. Bankers Assoc. of OH | cbao.com
PA Bankers Assoc. | pabanker.com
PA Assoc. of Community Banks | pacb.org
New York Bankers Association | nyba.com
Ind. Bankers Assoc. of NY | ibanys.org
If your event is
not listed on the
Great Lakes Banker Calendar of Events,
contact our Editor to make sure we include it in our
American Bankers Assoc. | aba.com
Ind. Community Bankers Assoc. | icba.org
MN Bankers Assoc. | minnbankers.com
WI Mortgage Bankers Assoc. | wimba.org
Ind Comm. Bankers of MN | icbm.org
Illinois Bankers Assoc. | ilbankers.com
Comm. Bankers Assoc. of IL | cbai.com
IN Bankers Assoc. | indianabankers.org