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77 item(s) found
Payment Systems Disaster Preparedness, Business Continuity, and Excused Delay
  • Wednesday, September 25
  • Webinar
Deirdre Ashby, AAP, NCP

Learn how to prepare your workforce for the next disaster including the five Ws of an Excused Delay

Be Prepared! Quarterly Compliance Update – September 2019
  • Thursday, September 26
  • Webinar
Rhonda Coggins, CRCM

Compliance update including the Bureau of Consumer Financial Protection’s Fair Lending Report, the Inter-agency Update on Private Flood Insurance, and others

Cryptocurrencies Advantages and Disadvantages
  • Tuesday, October 1
  • Webinar
Dr. Robert K. Minniti

Learn the advantages and disadvantages of using virtual currencies as well as the IRS rules for tracking and reporting cryptocurrency transactions for tax purposes

Identifying Impaired Loans to Meet Regulatory Requirements
  • Wednesday, October 2
  • Webinar
Gary Deutsch

Define your approach to identifying impaired loans to meet regulatory requirements and expectations and comply with GAAP

BSA/AML & Digital Currencies: The New Challenges
  • Thursday, October 3
  • Webinar
Kenneth Agle

Whether you are new to banking and BSA/AML or a seasoned veteran, this webinar will provide a strong combination of understanding risk factors associated with digital currencies and fiat currencies and provide your organization with a game plan for managing this emerging risk. Please join Ken Agle as he presents BSA/AML & Digital Currencies.

Improving Shareholder Liquidity, Employee Performance through ESOPs
  • Tuesday, October 8
  • Webinar
Mark Russell & Ed Renenger

Learn how to utilize an ESOP to create a buyer for the bank’s stock and how an ESOP can increase employee benefits and provide employees with a sense of ownership that can improve recruitment, retention and performance.

ACH Exception Processing Under the NACHA Rules
  • Wednesday, October 9
  • Webinar
Barbara Hudgins, AAP, APRP

Learn the most used return reason codes and how to handle your everyday ACH exception processing

Enterprise Risk Management for Financial Institutions
  • Tuesday, October 22
  • Webinar
Dr. James Castagnera

Learn the why and the how of Enterprise Risk Management, and how to foster effective collaboration among key stakeholders in the risk management process

Regulation CC – Funds Availability Updates
  • Wednesday, October 23
  • Webinar
Barbara Hudgins, AAP, APRP

This special update program will cover the latest amendments to Regulation CC

Regulation E Disputes and Error Resolution – With a Compliance Checklist You Can Use
  • Thursday, October 24
  • Webinar
Coppelia Padgett

A comprehensive, detailed overview of Regulation E dispute handling and error resolution

Conducting an Internal Audit of Internet Banking
  • Tuesday, October 29
  • Webinar
Gary Deutsch

Learn the essential components of performing an internal audit of internet banking operations

BSA/AML Automated Systems Validation: Validation Insights
  • Wednesday, October 30
  • Webinar
Kenneth Agle

Learn what you need to know and do to validate your BSA/AML Automated System, maximize its effectiveness, minimize the resources expended, and stay ahead of regulatory expectations

Required ACH Audit: Top 10 Audit Findings and How to Avoid Them
  • On-demand
Chelsye Palomo, AAP, APRP

Learn the top ACH audit adverse findings, discuss the underlying ACH Rules requirements, and provide recommendations on how to avoid them in your organization.

Reg CC Changes: Availability of Funds and Collection of Checks
  • On-demand
Wanda Downs

Review the changes implemented by this latest FRB amendment to Reg CC and what this means for your institution in its operations, policies, and procedures as well as what you need to know to stay in compliance and minimize financial losses.

Training New and Existing ACH Originators
  • On-demand
John Cogdill, AAP

An informative session on how to effectively train your new and existing ACH originators.

Check Adjustments vs Returns - 2019
  • On-demand
Michael Jeffcoat

Dive into the world of check returns and adjustments, and understand the key difference between check adjustments and returns as well as the time frames associated with each.

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