Webinars

This informative webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.

We will cover the high-risk customers and services listed in the BSA exam manual and begin to see their impact on our AML program. We will look at what makes a customer or service high risk.

It's 2022 and your examiners are due at your financial institution next month. Will your bank pass the test?

In this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.

Fair lending continues to be THE hot topic in 2024, and the dynamic environment we find ourselves in as an industry continues. This session will go in-depth with a discussion of the new expectations and priorities so you can ensure your program is up-to-date and ready for your next exam.

Funds transfer fraud causes millions of dollars in losses for businesses and financial institutions every year. Learn the steps you can take to protect your institution and your account holders!

ACH transactions are governed by a complex set of rules and regulations designed to ensure the security, efficiency, and reliability of electronic payments. Join the Payments Professor for a webinar that will demystify these rules, helping you understand when, where, and how they apply in various ACH scenarios.

This webinar will discuss the requirements and provide guidance on the proper steps to follow to ensure you understand all the requirements when considering or initiating a foreclosure action.

This webinar will provide attendees with best practices and red flags for dealing with the various legal documents served upon financial institutions.