Webinars

During this program, we will lay a good foundation for building your program on marijuana and hemp.

Now that the cannabis customer is onboarded, learn how the money will move.

The Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the access and safeguard provisions of the Corporate Transparency Act (CTA), aka the Access Rule. The Access Rule prescribes the circumstances under which beneficial ownership information (BOI) reported to FinCEN may be disclosed to authorized BOI recipients, and how it must be protected.

Fraud is on the rise and new account personnel at the financial institution can detect and prevent many of these frauds from the beginning.

Call Centers create a competitive advantage for organizations that learn to create them well and train their agents to know what to say, what not to say, and how to sell while maximizing productivity and quality.

Loan participations can employ idle cash and assist financial institutions in building their loan portfolios when loan demand is weak. However, there are several pitfalls that can offset the benefits of loan participations.

This informative webinar is designed to provide financial professionals with an understanding of ACH origination. The session will cover the essential fundamentals, including how ACH transactions are initiated, processed, and settled. You’ll gain insights into the critical roles of Originating Depository Financial Institutions (ODFIs), Originators, and Third-Party Senders (TPSs), as well as the common risks like fraud, unauthorized transactions, and credit exposure.

Join us for guidance on critical compliance requirements for the FedNow® and RTP® networks. This session will delve into Regulation E compliance, focusing on error resolution and consumer protection to ensure your institution meets key regulatory expectations. Attendees will gain valuable insights into adhering to OFAC regulations, with best practices for preventing illicit transactions and maintaining compliance in real-time payment environments.

Developing strong risk assessments for all key areas of a financial institution is crucial. This webinar will guide you through the characteristics of strong risk assessments, helping you develop an enterprise-wide process that is practical, sustainable, and easy to understand.