Your institution can fall victim to check fraud in multiple ways, and many of them are preventable! During this webinar learn how you and your staff can stop check fraud and save your customers and your institution thousands of dollars.

The board secretary’s role goes far beyond “notetaker” at board meetings to being the chief organizer, ensuring compliance requirements are met, understanding governance issues, planning meetings, developing reports, and preserving corporate records. Get the information and tools you need for success in this role in 2024.

Whether your marketing promotions are digital, print, or televised, multiple compliance regulations strictly prescribe what can be said, the elements that should be included, and how they should be displayed.

There is a lot going on with BSA. In this webinar, we’ll cover new mandates, requirements, and recommendations. We’ll also talk about what’s coming and when, and provide recommendations on how to deal with critical BSA/AML issues right now.

During your annual BSA officer and BSA staff training, we will review all the hot topics of the day.

A medallion signature guarantee is a convenient stamp used when you transfer securities. But, this one little stamp represents important warranties made by your bank, and if not used properly can lead to significant losses.

During this program, we will look at some of the hot crimes of 2024 and how to complete the SAR to best help our law enforcement community.

Setting up and managing escrow accounts, also known as impounds, can be a daunting exercise. There are also several regulatory requirements that cover them. This webinar will provide you with the information you need to understand the requirements and all the laws and regulations that deal with escrow accounting.

Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E Sign and many other issues?