Webinars

Dive into the intricacies of risk and fraud in the FedNow® landscape. Learn proactive strategies to safeguard both your institution and account holders.

Join us for an essential webinar that delves deep into the critical components of implementing and operating the FedNow® Service, focusing on risk assessments derived from the FedNow® Service Operating Procedures, Regulation J, and Operating Circular 8.

Learn about basic secured loan documentation, lien perfection, and business collateral in this 2 part series.

Compliance with the Bank Secrecy Act continues to be a supervisory priority, so it’s important for new BSA compliance officers to have a good grasp of the requirements and, more importantly, where to get answers to questions that may arise. This session will provide new BSA compliance officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.

Economic forecasting is one of the most important components for CECL. Take this course to gain the skills and strategies needed to correctly forecast and update your CECL allowance.

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

We will explore best practices for Vendor Management, Third Party Risk Management, Fourth Party Management and Customer Risk Management.

Got a CP2100? Taxpayer identification numbers don’t match names? Learn what to do in this webinar.

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.