Utilizing various tools and features within readily available technology are a must for the compliance officer. Join us as we share many tools and tips to help the compliance officer tackle their responsibilities!
Training
The cybersecurity threat landscape is rapidly changing. Financial firms are regularly targeted, and the profile of threat actors has continually evolved. While commodity hackers and clever criminals persist as a threat, increasingly the danger is coming from organized threat groups that operate like a business.
During this webinar, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. We'll also review recent changes to the ACH rules and discuss upcoming changes that might impact your organization or specifically, your role.
The BSA exam identifies many services and customers as high risk for money laundering. In this webinar, we’ll look at what makes a customer or service high risk, and the extra due diligence required to protect your institution.
Who performs your annual ACH Audit? Whether it is performed in-house or by an outside group, you should understand what the audit is. We will review areas of the ACH rules that are suggested as part of your ACH Audit.
Complaint management focuses on resolving customer grievances, identifying areas of improvement, and developing better products or services. The training your employees receive is imperative for the success of both your customer support and customer service departments.
Learn to cultivate self-awareness, professional presence, value alignment, trustworthiness, teamwork, and empathy to significantly enhance your effectiveness and influence.
Overdraft services continue to be a target for regulatory scrutiny in 2024 and financial institutions who’ve been cited can attest to the damage unchecked fee income practices can have on an organization. This livestreaming webinar provides an evaluative look into overdraft programs and the risks associated.
As the financial landscape continuously evolves, the Call Report has seen numerous changes over the years. We’ve adapted to these shifts, which have been shaped by economic conditions, accounting standards, and regulatory updates. As we approach the end of 2024, it’s important to reflect on our progress and anticipate what’s next.
Fulfill your bank training needs with webinars
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
