Dive into the rules and regulations of fraud and risk associated with FedNow® and RTP®. Discover what is expected from the Clearing house and the Federal Reserve to minimize fraud and what tools are provided. Equip your institution with robust strategies to navigate the evolving threats in real-time and instant payment systems.
Webinars
Deposit
Learn about the unique risk cashier’s checks pose to financial institutions and the best practices for limiting losses when processing these transactions.
Achieve Regulatory Hero Status: Join us for a dynamic and essential webinar where you'll complete your financial institution's annual training requirements. Learn how to handle front-line issues and protect yourself from costly fines and lawsuits by following your regulatory responsibility. Discover the key regulations, and take your understanding to the next level. Get ready to be amazed as focused training transforms you into a regulatory hero. Enroll now and secure your spot!
On December 4, 2024, the federal regulatory agencies issued a joint statement to provide supervised institutions with examples of risk management and other practices that may be effective in combatting elder financial exploitation. Learn what you need to know and do in light of this new guidance.
Many banks are moving forward with this business and making huge fees income. Where are we today on marijuana? What has happened to the SAFE Banking Act and the MORE Act?
What is hemp? What is marijuana? What are the rules on either one? How are banks moving money and handling transactions for both.
Unpack the essentials of integrating with the FedNow® service. Dive into insights from Operating Circular 8, FedNow® service operating procedures, and real-world experiences to learn about the FedNow® onboarding process.
What is a fiduciary? How are they supposed to behave? What is acting in the best interests of the owner?
This webinar will provide attendees with information on doing business with trusts, including the best practices in establishing deposit account and loan relationships.
Fulfill your bank training needs with webinars
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
