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Events for April 2019

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Calendar of Events

Calendar of Events
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31
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Risk and Compliance in an ACH Origination World

3

How to Stay out of UDAAP Jail

Wire Transfer 101, 201, 301: Risks, Compliance and Operational Controls

4

Wire Transfer 101, 201, 301: Risks, Compliance and Operational Controls

5

Wire Transfer 101, 201, 301: Risks, Compliance and Operational Controls

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8

Account Officer Training – ACH/RDC Credit and Transactional Underwriting, Exposure Limits and Periodic Reviews

9

Regulation of Emerging Payment Technologies

Aligning Financial Services Customer Experience – 3 Part Webinar Series

ACH Exception Processing for ODFI/RDFI: Regulatory, Network and Costs of Non-Compliance

10

Next Generation Audit (Level Three) – Audit Program Measurement and Management (2-Part Webinar Series)

Aligning Financial Services Customer Experience – 3 Part Webinar Series

11

Rethinking Bank Audit Efficiency: The Overall Approach, Risk Obsession, Integrated Audit, and use of AI

Aligning Financial Services Customer Experience – 3 Part Webinar Series

Call Report Basics – Introductory Course for Commercial Bankers

12

Bank Examination Privilege

13
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15

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)

16

Quarterbacking Long Term Retail Deposits – New Dynamics of Handling Long Term Deposits

Vendor Risk Management Best Practices for 2019

2019 Regulation E Error Resolution Training for Front-Line: Asking the Right Questions and Handling the Investigation

17

Growing Deposits in a Competitive Banking Environment

Customer Experience Journey: Keeping up with what Customers Expect

Process Improvement Tools to Streamline Audit and Regulatory Exam Findings

18

9 Approaches to Cash Flow – Using Them in Underwriting Commercial Loans (2 – Part Series)

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23

Quarterbacking Long Term Retail Deposits – Pricing Long Term Deposits

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

24

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

We Have a Fraud – What to Do (or Not Do) Next

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

Use of Analytical Procedures (APs) in the Banking Environment

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

27
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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

Bank Fees and Service Charges: The Customer’s Viewpoint

Weighing Rules Compliance with Stop Payments and Unauthorized Entries

1

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

Using the FFIEC Cybersecurity Assessment Tool and Remediating a Cyberattack

Regulatory Technology (RegTech) for Improving your Risk Management Programs

2

Bank Teller Training: Fraud Loss Prevention

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