Webinar Sessions

New ACH Return Reason Codes R11 & R17: Proper Use, Impact & Deadlines

Sep 26, 2019

There are new return reason codes in the ACH Network. Are you using the right ones? Learn how and when to use the codes to better communicate the underlying reason for returning a transaction.

Paid Event | Seats Remaining : Unlimited |

Hiring in the Digital Age: What Every HR Manager Needs to Know About Social Media

Sep 24, 2019

This informative session will review the plethora of social media and digital tools available to today’s hiring managers and include a compliance framework for using them. From managing your online appearance, to crafting the perfect online ad, you’ll learn about the myriad digital-hiring danger zones and garner tools to ensure compliance.

Paid Event | Seats Remaining : Unlimited |

New Compliance Officer Boot Camp

Sep 19, 2019

This webinar is designed to help compliance officers tackle their numerous compliance responsibilities and will provide tips and tools to manage this role.

Paid Event | Seats Remaining : Unlimited |

FREE COMPLIMENTARY WEBINAR-The Dark Web & Your Bank: Impact, Risks, Strategy

Aug 15, 2019 - Dec 31, 2019

This session will cover Dark Web fundamentals, how it functions, who uses it, and what financial institutions need to know to mitigate its risks.

What Directors Should Know About CECL, ALLL & the New Credit Impairment Standards

Sep 25, 2019

This webinar will provide the most up-to-date regulatory and industry guidance for your financial institution to stay on track with CECL implementation over the new timeline. Learn about your responsibility as a director to understand the appropriate level of reserves, as well as FASB’s new definition called Small Reporting Companies (SRCs) and how that applies to your institution.

Paid Event | Seats Remaining : Unlimited |

Mitigating a Data Breach: Forensics & Incident Response

Sep 18, 2019

This session will summarize the latest information about cybersecurity risks and breaches and explore regulatory guidance and current practices, so institutions can define and manage an incident response program.

Paid Event | Seats Remaining : Unlimited |

Regulation E Series: Auditing for Reg E Compliance

Sep 17, 2019

This webinar will be a comprehensive review of the numerous Reg E requirements important to your deposit operations.

Paid Event | Seats Remaining : Unlimited |

IRA Series: Handling IRA Required Minimum Distributions & Roth Distributions

Sep 16, 2019

This session will include a thorough review of the rules and best practices surrounding handling and calculating RMDs and Roth IRA distributions.

Paid Event | Seats Remaining : Unlimited |

Managing Minor Accounts: Withdrawals, Transfers, CDD, Closing & Best Practices

Sep 12, 2019

This session will cover three critical areas for opening minor accounts: How funds are owned; Proper execution of account-opening documents; How access to the funds should be controlled during the life of the account.

Paid Event | Seats Remaining : Unlimited |

Mortgage Lending Hot Spots Series: Appraisal & Evaluation Guidance on Collateral Valuation

Sep 11, 2019

Attend this webinar to gain a firm understanding of the real estate collateral valuation requirements imposed on financial institutions and appraisers. The focus will be on reviewing regulatory guidance and best practices for collateral valuations.

Paid Event | Seats Remaining : Unlimited |

Conducting the 2019 ACH Audit

Sep 10, 2019

This webinar will explain how to conduct an audit, address frequently asked questions, and review common audit findings. Learn the who, what, when, where, and why of conducting your 2019 ACH audit.

Paid Event | Seats Remaining : Unlimited |

Official Demands Part 2: Handling Garnishments, Levies & Judgment Liens

Sep 5, 2019

This webinar will explain all aspects of garnishments, levies, warrants, and judgment liens, and the situations in which they are served.

Paid Event | Seats Remaining : Unlimited |