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Compliance

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Outsourced Third Party Relationship Managemen...

OnDemand
  • Recorded Tue, November 21, 2023
  • Presented by Susan Orr
Susan Orr
$279.00

Third party risk management continues to be a top priority with the regulators, evidenced by the release of Interagency Guidance on Third Party Relationships: Risk Management, June 6, 2023. This comprehensive Guidance is intended to assist in identifying and managing risks associated with third party relationships and in complying with applicable laws and regulations.

Information Security Risk Assessment 101

OnDemand
  • Recorded Mon, November 20, 2023
  • Presented by Susan Orr
Susan Orr
$279.00

This presentation will provide an approach for developing an enterprise-wide information security risk assessment and a framework that can be adapted to the other numerous risk assessments now required.

NACHA Quarterly Update - 4 Part Series (2024)

Upcoming
  • Wed, June 05, 2024
  • Presented by Justin Muscolino
Justin Muscolino
$1,129.00

During this year-long webinar series, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. We'll also review recent changes to the ACH rules and discuss upcoming changes that might impact your organization or specifically, your role.


NACHA Quarterly Review - June

Upcoming
  • Wed, June 05, 2024
  • Presented by Justin Muscolino
Justin Muscolino
$299.00

During this webinar, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. We'll also review recent changes to the ACH rules and discuss upcoming changes that might impact your organization or specifically, your role.

NACHA Quarterly Review - September

Upcoming
  • Tue, September 10, 2024
  • Presented by Justin Muscolino
Justin Muscolino
$299.00

During this webinar, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. We'll also review recent changes to the ACH rules and discuss upcoming changes that might impact your organization or specifically, your role.

NACHA Quarterly Review - December

Upcoming
  • Mon, December 02, 2024
  • Presented by Justin Muscolino
Justin Muscolino
$299.00

During this webinar, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. We'll also review recent changes to the ACH rules and discuss upcoming changes that might impact your organization or specifically, your role.


OFAC Annual Staff Training

OnDemand
  • Recorded Tue, September 13, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this program we will do the annual training for staff for the OFAC program.

Employment Records and How to Keep Them

OnDemand
  • Recorded Tue, November 22, 2022
  • Presented by Bob Gregg
Bob Gregg
$279.00

Bob Gregg, attorney at law, discusses the types of issues that should and shouldn’t be documented and offers guidance for writing your iron clad documentation if ever challenged by the employee, Courts, or regulators.

New Accounts Study: A 4 Part Training

OnDemand
  • Recorded Tue, February 07, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$1,049.00

During this 4 part training, we will cover consumer accounts, fiduciary accounts, estate accounts, and business accounts.

 

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