Webinars

This informative webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.

What will regulators find when they examine your financial institution for Reg E compliance with error resolution procedures? Do your employees know what is required? Recently issued "FAQs" outline more consumer protection for P2P (person-to-person) fraud for many popular wallet applications, such as Zelle and Venmo. Do they know that a customer can write their PIN on a card and this will not be considered “negligent” if the card is lost or stolen?

The ACH Rules continue to evolve. In this webinar, you'll get expert insights into what's changed and what changes are coming so you can help your financial institution remain compliant.

During this program, we will look at three groups of accounts—consumer, business and specialty accounts. You won’t want to miss this chance to learn how to expand or begin an online account opening program.

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

Learn how to calculate cash flow using the Universal Cash Flow Analysis method (UCA), which determines the flow of cash into and out of a business entity. First, we'll define cash flow and identify potential sources and uses of cash.

In this webinar, you will gain expert insights into cybercrimes, FinCEN Notes, and Narrative Instructions, along with actionable tips to streamline your filings and ensure compliance.

In this webinar, we’ll discuss the mechanics of establishing and maintaining escrow accounts, as well as in what situations escrows must be maintained.

Attend this proactive seminar and learn a comprehensive approach to financial statement analysis.