BankWebinars List of Topics

Webinar	Presenter	Topic Tags
Safe Deposit Boxes - The Do's and Don'ts Thursday, July 18th, 2013 - 10:00 am Establish Correct Day to Day Procedures & Reduce Your Liability - 2013 Update	David P. McGuinn	Security
Customer Identification Program: Documents, Nondocument Verification and Changes Tuesday, July 16th, 2013 - 10:00 am You won't want to miss this program on identifying and updating your customer records and accounts.	Deborah Crawford	Security
BSA Series: OFAC and Your AML: Making the BSA Connection Friday, July 12th, 2013 - 10:00 am In this program we will review what should be in an OFAC Compliance Program.	Deborah Crawford	Security
Do's and Don'ts of Checks: How to Avoid Loss Tuesday, July 9th, 2013 - 1:30 pm Learn the safe way to handle checks and be sure that you and your financial institution can be protected from loss on the negotiable instruments.	Deborah Crawford	Security
MANAGING New Technologies BSA/AML RISKS: Prepaid Cards, Remote Deposit Capture, Family Cards Wednesday, June 19th, 2013 - 1:30 pm New exciting technologies bring new BSA/AML risk and exposure. This webinar will look at how to add these products to your customer relationships while managing and mitigating the new risk.	Deborah Crawford	Security
Take a Bite Out of Cybercrime: Arm Yourself Against Account Takeover Tuesday, June 11th, 2013 - 10:00 am Be prepared and be proactive! Don't be a statistic!	Laurie Appelbaum	Security
BSA for the Frontline Thursday, June 6th, 2013 - 10:00 am Our BSA for the frontline fulfills your annual regulatory training requirements for the frontline.	Deborah Crawford	Security
Proper Handling of Delinquent and Abandoned Safe Deposit Boxes Tuesday, June 4th, 2013 - 1:30 pm Answers to your most frequently asked safe deposit compliance questions.	David P. McGuinn	Security
Reg E - How Expensive Is A Compliance Mistake? Thursday, April 11th, 2013 - 10:00 am Learn How to Handle Customer Disputes and avoid costly fines and penalties Tips and Training for the Front Line and Guidance for Reg E Error Resolution	Susan Costonis	Security
SAFE DEPOSIT - (2013 Update) TOP TEN Most Frequently Asked Compliance Questions Wednesday, April 10th, 2013 - 10:00 am This webinar will provide clear concise answers to the "Most Frequently Asked" questions regarding your institution's safe deposit box responsibility and potential liability.	David P. McGuinn	Security
Breaking Down the New CTR: 10 Danger Zones Wednesday, April 3rd, 2013 - 10:00 am The countdown begins for implementation of the New Currency Transaction Report. In this line-by-line program, we will review the interesting changes in the new report and some of the challeng...	Deborah Crawford	Security
Robbery Prevention: A Peril the Digital World Hasn't Eliminated Tuesday, March 12th, 2013 - 10:00 am Join us for this year's innovative program to learn proactive steps you can take to address the peril of robbery in ways you have never thought of.	Jim Rechel	Security
Are You Ready For a Safe Deposit Disaster? Thursday, December 20th, 2012 - 10:00 am Liability Issues Presentation - 2012 Update	David P. McGuinn	Security