Webinars

Delve into the intricacies of FedNow® Messaging and Returns, with a keen focus on the pivotal ISO® 20022 standard. Gain an understanding of the messaging and process that will aid in secure and efficient instant transfers and return processing for your institution.

Join the Payments Professor to identify the optimal use cases for FedNow that fit the needs of your account holders, the industries you serve, and that will help make your faster payment solution successful.

During this program, we will cover the BSA risk issues with opening certain types of customer accounts. These enhanced due diligence requirements can help you mitigate risk and monitor your customer.

If you see it, refer it! Today we need all business lines to refer red flags and alerts to BSA/AML Departments. But how?

This BSA program will focus on the prevention of financial crimes.

Digital assets may not be part of your institution’s plan, but that doesn’t mean your customers are not participating in this arena. As millions of Americans engage in digital assets, financial institutions must understand the risks, red flags, and examiner expectations. Join us as we explain the digital asset terminology and current guidance and expectations.

It’s 2022 and may be time to update your policy and procedures for BSA. We introduced the fifth pillar and beneficial ownership in 2018. So where are you now? Do you need to add cannabis? Add the new CTR Changes?

Elder financial exploitation robs our elder population of a nest egg that took years to accumulate. Join us as we discuss your financial institution's obligations in reporting exploitation and how to recognize signs of diminished financial capacity.

This webinar looks at the last four consent orders issued by FinCEN and how to stay on the right side of the compliance line.