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Events for May 2019

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Calendar of Events

Calendar of Events
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29

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

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

2019 Banking Industry and Business Risks for Bank Accountants and Auditors

3
4
5
6
7

Data Privacy and Information Security Compliance Requirements

Combatting ACH Origination Fraud – Keeping the FBI Out of Your Bank or CU

Bank Marketing vs Customer Privacy – 10 Ways to Satisfy BOTH

8
9

Legal Issues in Checks and Funds Transfers

Small Business Lending Fundamentals for Banks and Credit Unions (2-Part Series)

Remote Deposit Capture (RDC) Risk Management Program: Managing Risk Effectively and Efficiently

10

NEW for 2019: Reg CC Updates and the Presumption of Alteration

2019 Flood Insurance Basics and Compliance Requirements for Lenders

11
12
13

Quarterbacking Long Term Retail Deposits – Presenting and Selling Long Term Deposits

Bank Examination Privilege

14

Performing Due Diligence on Commercial Loans: Analysis and Documentation

15

Overview of FDICIA and SOX for Bank Internal and External Auditors

16

Start with “Why?”…The Future of Branches and Retail Bank Transformation

Conducting Your ACH Rules Audit

17

FDICIA – An Acquisition Away

18
19
20

Regulation E Dispute Training – ACH Unauthorized, Stop Payments, Debit Card and ATM Disputes

21

2019 Accounting for Financial Institutions: 101, 201, 301 (3-Part Webinar Series)

NEW for 2019: ACH Exception Processing – 2 Part Series

22

Understanding Human Trafficking for BSA/AML Compliance: Deconstructing the Trafficker

2019 Accounting for Financial Institutions: 101, 201, 301 (3-Part Webinar Series)

Fixing Small Business Loans

23

2019 Accounting for Financial Institutions: 101, 201, 301 (3-Part Webinar Series)

Performing a GAP Analysis on Your ACH and Wire Transfer Program

24
25
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27
28
29

Quarterbacking Long Term Retail Deposits – Coaching and Measuring Long Term Deposit Growth

Managing Information Security BEFORE Employees Become ‘Former’

FREE Event: 5 Strategic Solutions You Need to Offer Business Customers in 2019

Call Report Changes To-Date: Critical Quarterly Updates for Preparing Current Reports

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