This annual payments webinar takes attendees through ACH rules changes, requests for comments and industry initiatives that could potentially impact your ACH […]
TILA-RESPA Integrated Disclosure Rule is your most costly regulation, but given the increased focus on consumer protections it is critical for banks […]
This incredibly successful event is BACK! Lisa highlights why devotees to the brand expect that whatever Chick-Fil-A restaurant they enter, they will […]
Over the past five years, financial institutions have experienced regulatory criticism for not having a model validation performed on their BSA program. […]
The terms cannabis, marijuana, CBD and hemp are often used interchangeably but can be significantly different based on legal requirements and how […]
Analyzing the accounting statements of a municipality, school districts, colleges and universities, religious or civic organizations can be a challenge. The accounting […]
Analyzing the accounting statements of a municipality, school districts, colleges and universities, religious or civic organizations can be a challenge. The accounting […]
Many financial institutions are evaluating the option of implementing Zelle, a popular payment channel for sending money between people. Person to Person […]
This session is designed for client facing teams and takes attendees through fraud trends targeting the Paycheck Protection Program (PPP), Economic Injury […]
History suggests that most of the losses incurred by banks are loans made in the last two years of a recovery. Prior […]
Lockbox and EBPP services are offered by financial institutions to ease the bill payment process for their client. These products can speed-up […]
This webinar takes attendees through trends in ACH and wire transfer fraud from the time an ACH file and/or wire transfer request […]
Customer-facing and back-office staff frequently receive garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. Depending on […]
Why You Should Attend This Session Emails are a core business communication tool. The speed and volume of email have dramatically changed […]
Client facing training is critical to ensure that all front-line employees understand their responsibilities for detecting and reporting suspicious activity. This webinar […]
Account officers/relationship officers may not understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference […]
This webinar training is designed for financial institutions offering corporate/treasury client services to understand the increased fraud that targets corporate clients and […]
Banks focus on small business lending to grow loan volume and core deposits. To compete with marketplace lenders, banks capitalize on their […]
CFPB Director Rohit Chopra hopes to eliminate overdraft fees for good. With heightened oversight of Overdraft programs, bank management, marketing and branch […]
Attend this webinar to learn how to better manage “problem loans” and protect the rights of the bank in today’s market! The […]
A critical part of any lender’s or credit analyst’s job is analyzing a borrower’s financial condition. The analysis provides perspective on the […]
The acronym UDAAP refers to unfair, deceptive, or abusive acts or practices by those who offer financial products or services to consumers. […]
This Treasury webinar will provide attendees with actionable best business practices for credit/lending officers to use when approving or declining new ACH […]
This webinar is designed for new employees assigned roles and responsibilities in different payments programs and existing employees that can benefit from […]
A financial institution’s deposit operations area performs many operational functions and identifies fraud that may often times be missed in other monitoring […]
A key part of commercial real estate (CRE) lending is assessing the bank’s secondary source of repayment for the loan i.e. liquidation […]
Debit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks […]
Executive management and lenders often attribute portfolio loan problems to borrower mistakes or failures in management. Unfortunately, in many instances, it is […]
