Webinars

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

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.

Increased debit card usage has led to increased exposure to unauthorized activity. In this session, we will address what actually constitutes an error under the Regulation, what you need to do to comply with investigation requirements, and how to avoid mistakes during the error resolution process.

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 engaging webinar, we'll dive into the world of check fraud and explore when you should file (or not file) on a particular situation. We'll also discuss what constitutes check fraud.

This webinar will bring you up to speed on all things BSA and OFAC for 2024.

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

Dormant accounts often take a backseat to more pressing compliance matters until that one time each year comes when you are required to report this inactivity and transfer any assets to your state through the escheatment process. However, dormant accounts can present a significant risk to your institution and require increased monitoring and scrutiny.

This webinar will provide attendees with the best practices and red flags for dealing with the various legal documents served upon financial institutions.