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Events for May 2019 › Operations Policies and Procedures

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Calendar of Events

Calendar of Events
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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

1

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

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

8
9

Legal Issues in Checks and Funds Transfers

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

10

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

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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

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

23

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

Performing a GAP Analysis on Your ACH and Wire Transfer Program

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