2023 Annual year-end banking webinar

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

Tax credit equity investments

Review latest updates on tax credit equity investments such as Renewable Energy Tax Credits (RETCs) and New Markets Tax Credits (NMTCs)
Understand how to effectively position your project to receive eligible credits and mitigate complexities

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 [email protected].

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.

Baker Tilly Capital, LLC

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