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Events for April 2019 › Operations Policies and Procedures

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Calendar of Events

Calendar of Events
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Risk and Compliance in an ACH Origination World

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How to Stay out of UDAAP Jail

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Regulation of Emerging Payment Technologies

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2019/2020 NACHA Rules Changes: Impacts to your Business Practices, Payments Strategies, and Industry Initiatives

Service Line Leaders in Bank/CU Compliance Culture (The First Line of Defense)

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Vendor Risk Management Best Practices for 2019

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ACH 101, 201, and 301 – New 2019 Basics, Legality, Exceptions and Advanced Topics (3-Part ACH Webinar Series)

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Check Returns and Adjustments: Do’s and Don’ts

ACH 101, 201, and 301 – New 2019 Basics, Legality, Exceptions and Advanced Topics (3-Part ACH Webinar Series)

25

Military Lending Compliance – What Financial Professionals Must Know

ACH 101, 201, and 301 – New 2019 Basics, Legality, Exceptions and Advanced Topics (3-Part ACH Webinar Series)

26

ACH/RDC Regulatory Credit Training: Exposure Limits, Periodic Reviews and Regulatory Risk Expectations

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ACH Originator and Third-Party Sender Training on 2019 NACHA Operating Rules Changes and Fraud

30

Cash Management: How Sales, Operations, and Technology Can Generate More Fee Income

Weighing Rules Compliance with Stop Payments and Unauthorized Entries

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Garnishments, Levies and Subpoenas Training for Your Front Line and Back Office (New for 2019!)

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