Medical management team discusses strategy in a conference room

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:


  • 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


  • 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


  • 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


  • 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:

Baker Tilly Capital, LLC

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This information should not be construed as a recommendation, an offer of services, or an offer to sell, or solicitation of an offer to buy a particular security or investment strategy. The reader should not rely on this information other than as authorized by a written agreement with Baker Tilly Capital, LLC. The commentaries provided are opinions of Baker Tilly Capital, LLC and are for informational purposes only. While the information is deemed reliable, Baker Tilly Capital, LLC cannot guarantee its accuracy, completeness, or suitability for any purpose and makes no warranties with regard to the results to be obtained from its use, or whether any expressed course of events will actually occur. Securities involve risk and possible loss of principal. Past performance does not guarantee future results. No compensation has been paid to person providing a testimonial. Any testimonial is not representative of the experiences of other clients and is not indicative of future performance or success.

Securities, when offered, and transaction advisory services are offered through Baker Tilly Capital, LLC, Member FINRA and SIPC; Office of Supervisory Jurisdiction located at 4807 Innovate Lane, Madison, WI 53718; phone 800 362 7301. Baker Tilly Capital, LLC is controlled by Baker Tilly US, LLP, an accounting firm. Baker Tilly US, LLP, trading as Baker Tilly, is a member of the global network of Baker Tilly International Ltd., the members of which are separate and independent legal entities.

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