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2023 Annual year-end banking webinar
December 7, 2023 @ 12:00 pm – 2:00 pm EST
Join Baker Tilly for an insightful year-end webinar as we take a closer look at the dynamic and ever-evolving banking and capital markets industry. In a year filled with unprecedented challenges and opportunities, this webinar will provide a high-level overview of key trends, developments and hot topics when preparing for 2024.
Our specialists will cover several hot-button topics including New Markets Tax Credits (NMTCs), financial crimes, risk management, mortgage industry outlook, liquidity trends and more. They will be discussing major industry updates and providing their outlook for the year (and years) to come.
Learning Objectives:
Tax
- Review basics of the new GAAP proportional amortization rules and how they apply to tax credit programs
- Explore what tax entities can strategically incorporate tax credits into their tax planning
- Discuss tax credits and limitations on their usage
New Markets Tax Credits (NMTCs)
- Discuss background of NMTCs
- Understand the complexities of NMTCs
- Review how to effectively position your project to receive eligible credits
Audit and accounting updates
- Examine Current Expected Credit Losses (CECL) and credit
- Discuss commercial real estate and how it will impact CECL calculations
- Review what types of models banks are having success with and progress that banks are making with CECL
- Answer common CECL questions
Mortgage
- Review key considerations for quality control
- Discuss general market updates and how mortgage industry is adjusting to rising rates
- Examine updated fraud considerations
- Discuss new requirements from the agencies that are coming out
Risk management
- Assess emerging risks for banks
- Review updates on regulatory hot topics
- Understand vendor management interagency guidance updates
Cybersecurity
- Review security controls to reduce the risk of a cyber incident
- Review of the current state of regulations and outlook for the future
Financial crimes
- Review hot topics and understand the impact on your institution’s BSA/AML compliance program
- Understand current events impact your bank
- Key things to consider for sanctions screening
Liquidity
- Review liquidity trends within the banking industry over the last three years
- Learn about liquidity matching using ALM modeling and forecasting
- Review key focus areas for modeling deposits within a liquidity projection
Information about CPE eligibility
There are no prerequisites for this webinar, and advance preparation is not required. There is no cost to attend this webinar. A certificate of completion will be emailed to you four to six weeks after the event.
Level: Overview
CPE credit: Two (2) hours total credit
Field of study: Specialized Knowledge
For more information regarding administrative policies such as complaint and refund policies, please email learning@bakertilly.com.
Baker Tilly is registered with the National Association of State Boards of Accountancy as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: nasbaregistry.org.
