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General Compliance
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General Compliance

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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.


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.

Endorsements A to Z

OnDemand
  • Recorded Tue, October 31, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Having an understanding of endorsements and handling checks is crucial to making sound check cashing decisions. A check is a unique type of contract where ownership can be transferred by way of the endorsement on the back of the item.

Compliance Management System (CMS) Essentials

OnDemand
  • Recorded Tue, November 14, 2023
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$279.00

Today’s financial institutions must have sound Compliance Management Systems (CMS). From making sure everyone is following policies and procedures to training staff to tracking, understanding, and implementing new regulations and predicting the impact of proposed rules, it’s a never-ending exercise in organization and education. That’s why federal regulators require financial institutions to have a CMS. While each agency has its own definition of a CMS, it all boils down to one simple concept: how a financial institution manages consumer compliance risk.


The Business Case for DEI in Banking

OnDemand
  • Recorded Wed, May 31, 2023
  • Presented by Francis Janes
Francis Janes
$279.00

The business case for Diversity, Equity and Inclusion (DEI) is stronger than ever. This webinar will provide bankers a comprehensive review of the moral, economic and financial rationale for strategic investments in DEI policies, practices and programs.

Lessons Learned in Recent Lending Compliance ...

OnDemand
  • Recorded Thu, March 07, 2024
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$299.00

Every month, the federal financial institution regulatory agencies publish lists of enforcement actions taken against financial institutions. Enforcement actions can include civil monetary penalties, consent decrees, and cease and desist orders, just to name a few. This course will discuss those penalties, and how to keep you off of the list.

Fair Lending

Upcoming
  • Thu, May 09, 2024
  • Presented by Jerod Moyer
Jerod Moyer
$299.00

This webinar will dissect the regulatory requirements and examiner expectations related to Fair Lending in plain English.

 

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