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Operations

93 item(s) found
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.

Disaster Recovery and Business Resumption: Being Ready Is Not by Chance
  • On-demand
Kenneth Agle

Learn the foundational elements of a Disaster Recovery and Business Resumption Plan and what aspects should be developed by an organization,as well as the process of conducting “table top” exercises.

Preparing for Risk Management of Third-Party Relationships Examinations
  • On-demand
Gary Deutsch

Learn how to prepare for examinations of your third-party risk management program

Conducting a Risk-based Audit of IT Security: Complying with FFIEC Guidance
  • On-demand
Gary Deutsch

A look at the Federal Financial Institutions Examination Council (FFIEC) revised Information Security booklet

Business Continuity Planning: Conducting a Risk Assessment
  • On-demand
Gary Deutsch

Learn how to assess the adequacy of your institution’s Business Continuity Plan to not only meet regulatory requirements, but also to address the realities of developing, implementing, and maintaining cost-effective Business Continuity Planning

UCC 4A and the ACH Network
  • On-demand
Wanda Downs

Dive into the world of UCC 4A and the role it plays in the ACH Network

BSA/AML Systems Optimization and Efficiency: Principles and Applications
  • On-demand
Kenneth Agle

Turn BSA/AML noise into actionable information vital for your BSA/AML compliance efforts

Regulation E Overview
  • On-demand
Wanda Downs

Understand the obligations imposed by Regulation E

Exception Processing Under the NACHA Rules
  • On-demand
Wanda Downs

Understanding the requirements of exception item processing under the NACHA Operating Rules is critical to your institution’s bottom line

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