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28
29

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

30
1

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

2

2019 Banking Industry and Business Risks for Bank Accountants and Auditors

3
4
5
6
7

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

8
9
10

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

11
12
13
14
15

Overview of FDICIA and SOX for Bank Internal and External Auditors

16

Conducting Your ACH Rules Audit

17

FDICIA – An Acquisition Away

18
19
20
21
22

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

Fixing Small Business Loans

23
24
25
26
27
28
29
30
31
1
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