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Operations

71 item(s) found
GDPR & the California Consumer Privacy Act
  • Tuesday, August 20
  • Webinar
Justin Muscolino

Your institution needs to live up to the higher expectations of your clients while complying with GDPR and the CCPA to avoid harsh financial penalties.

BSA/AML Lessons Learned from Examinations and Sanctions
  • Tuesday, August 20
  • Webinar
Ken Agle

Learn practical guidance based on lessons learned from BSA/AML examinations and sanctions.

Building Best Practices into Your Cyber Incident Response Program
  • Wednesday, August 21
  • Webinar
Gary Deutsch

Learn how to build best practices into your cyber incident response program.

Find Drug Related Transactions
  • Monday, August 26
  • Webinar
Doug Keipper, CAMS

Learn how to identify and report illegal activity

Vendor Management: Assessing API Security Risks
  • Friday, August 30
  • Webinar
Gary Deutsch

Learn insight into the new and evolving API economy as well as methods to establish a risk assessment of vendors APIs to assist with your vendor management responsibilities. 

Affirmative Action Requirements for Financial Institutions as the 2020 Elections Loom
  • Thursday, September 5
  • Webinar
Dr. James Castagnera

Learn all the most recent developments for affirmative action compliance obligations that impact banks and credit unions

Detecting and Preventing Employee Fraud: Audits and Methods
  • Wednesday, September 11
  • Webinar
Gary Deutsch

To help your institution detect fraud early or even avoid it, please join Gary Deutsch as he provides hands on guidance and examples on how to improve fraud controls and establish and maintain an effective fraud audit program at your institution.

Satisfy Regulators with Better Risk Data Management
  • Thursday, September 12
  • Webinar
Daniel A. Clark

Learn how to protect, interpret, and aggregate risk data. Apply new guidelines and make better decisions.

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.

Conducting Evaluations of Commercial Real Estate Under Revised Appraisal Limits
  • On-demand
Gary Deutsch

Learn how to use evaluations of commercial real estate to comply with regulatory guidance under this revised appraisal threshold

IRS Tax Refund: What Tools May an RDFI Use to Handle ACH Tax Return Exceptions?
  • On-demand
John Cogdill, AAP

Explore the world of ACH tax refund issues.

Financial Institution Data Matters: Complying with Laws, Regulations and Best Practices to Safeguard Personal Information
  • On-demand
Daniel Cotter

Learn what financial institutions need to understand about the constantly evolving areas of cybersecurity and privacy law as it applies to them, their practices and their customers.

2019 ACH Rules Update
  • On-demand
Wanda Downs

Join this informative session covering 2019 changes to the ACH Rules & Network.

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