What's Happening in the Check Fraud Space: A Deep Dive into a Growing Threat

What's Happening in the Check Fraud Space: A Deep Dive into a Growing Threat

October 8, 2024
2:00 pm - 3:30 pm
New Beneficial Ownership Rules: What You Need to Know

New Beneficial Ownership Rules: What You Need to Know

October 8, 2024
2:00 pm - 3:00 pm
Powers of Attorney, Authorized Signers and SDB Deputies: What They Can and Can't Do

Powers of Attorney, Authorized Signers and SDB Deputies: What They Can and Can't Do

October 8, 2024
12:00 pm - 1:00 pm
Documenting Deposit Accounts: Disclosures, Documentation & Details for Consumer & Business Accounts (2-parts)

Documenting Deposit Accounts: Disclosures, Documentation & Details for Consumer & Business Accounts (2-parts)

October 9, 2024
12:00 pm - 3:00 pm
Section 1033 & Open Banking-What You Need to Know Now

Section 1033 & Open Banking-What You Need to Know Now

October 10, 2024
1:00 pm - 2:00 pm
Card Payments Fraud and Risk Mitigation

Card Payments Fraud and Risk Mitigation

October 14, 2024
2:00 pm - 3:00 pm
Reg CC – The Cussing and Cursing Regulation!

Reg CC – The Cussing and Cursing Regulation!

October 15, 2024
2:30 pm - 4:30 pm
New Deposit Playbook: Strategies for Thriving in a Competitive Environment

New Deposit Playbook: Strategies for Thriving in a Competitive Environment

October 15, 2024
12:00 pm - 3:00 pm
Visa & Regulation E Dispute Resolution

Visa & Regulation E Dispute Resolution

October 16, 2024
2:30 pm - 4:30 pm
Payment Fraud Trends in Financial Institutions and Companies

Payment Fraud Trends in Financial Institutions and Companies

October 16, 2024
2:00 pm - 3:00 pm
Identifying Third Party Senders Risk Assessment – What You Need to Know

Identifying Third Party Senders Risk Assessment – What You Need to Know

October 16, 2024
12:00 pm - 1:00 pm
ACH Operating Rules: Articles and Appendices (2 Part Series) Copy

ACH Operating Rules: Articles and Appendices (2 Part Series) Copy

October 16, 2024 - October 17, 2024
2:00 pm - 3:00 pm
Effective Customer Due Diligence and Suspicious Activity Monitoring

Effective Customer Due Diligence and Suspicious Activity Monitoring

October 17, 2024
12:00 pm - 1:00 pm
Artificial Intelligence (AI) and Payments

Artificial Intelligence (AI) and Payments

October 21, 2024
2:00 pm - 3:00 pm
Wire Transfer Risks - Understanding and Mitigating Risk Exposure

Wire Transfer Risks - Understanding and Mitigating Risk Exposure

October 21, 2024
12:00 pm - 1:00 pm
Treasury Office Roundtable: Communication To Your Customers On Fraud Tools And Trends

Treasury Office Roundtable: Communication To Your Customers On Fraud Tools And Trends

October 22, 2024
2:00 pm - 3:00 pm
Regulation CC - Funds Availability, Warranties and Indemnities Updated and Explained

Regulation CC - Funds Availability, Warranties and Indemnities Updated and Explained

October 22, 2024
12:00 pm - 1:00 pm
BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees

BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees

October 23, 2024
2:00 pm - 3:00 pm
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office

Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office

October 23, 2024
12:00 pm - 1:00 pm
Your Credit Policy: Writing, Implementing and Maintaining

Your Credit Policy: Writing, Implementing and Maintaining

October 24, 2024
2:00 pm - 3:00 pm
Credit Risk Discipline Tools to Maintain Credit Culture

Credit Risk Discipline Tools to Maintain Credit Culture

October 24, 2024
12:00 pm - 1:00 pm
Accountholder Death Requirements - Documentation, POD/POA, Checklist and More

Accountholder Death Requirements - Documentation, POD/POA, Checklist and More

October 28, 2024
2:00 pm - 3:00 pm
ACH Policies and Procedures (2-Part Series)

ACH Policies and Procedures (2-Part Series)

October 28, 2024 - October 29, 2024
2:00 pm - 3:00 pm
Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks

Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks

October 29, 2024
12:00 pm - 1:00 pm
Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting

Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting

November 6, 2024
12:00 pm - 1:00 pm
Smaller Business Lending: Evaluation and Underwriting, Policy and Process

Smaller Business Lending: Evaluation and Underwriting, Policy and Process

November 7, 2024
12:00 pm - 1:00 pm
Writing Effective Business Emails - Improving Your e-Communication Skills

Writing Effective Business Emails - Improving Your e-Communication Skills

November 8, 2024
2:00 pm - 3:00 pm
Better Business Writing - How to Write Right

Better Business Writing - How to Write Right

November 8, 2024
12:00 pm - 1:00 pm
Debit Card Fraud Investigations

Debit Card Fraud Investigations

November 8, 2024
12:00 pm - 1:00 pm
CECL - Effective Model Valuation

CECL - Effective Model Valuation

November 13, 2024
2:00 pm - 3:00 pm
End-of-Day Payments Processing Controls: What You Must Know and What Can Go Wrong

End-of-Day Payments Processing Controls: What You Must Know and What Can Go Wrong

November 13, 2024
12:00 pm - 1:00 pm
Legal Obligations Under Uniform Commercial Code (UCC) For Check Forgeries, Alterations And Counterfeit Checks

Legal Obligations Under Uniform Commercial Code (UCC) For Check Forgeries, Alterations And Counterfeit Checks

November 15, 2024
12:00 pm - 1:00 pm
FedNow, Operating Circular 8, and Operating Procedures

FedNow, Operating Circular 8, and Operating Procedures

November 19, 2024
2:00 pm - 3:00 pm
BSA Risk Assessments - Top Regulatory and Audit Criticisms

BSA Risk Assessments - Top Regulatory and Audit Criticisms

November 19, 2024
12:00 pm - 1:00 pm
Regulation E Requirements for Person to Person (P2P) Payments

Regulation E Requirements for Person to Person (P2P) Payments

November 20, 2024
12:00 pm - 1:00 pm
Fraud Incident Response: From Front-Line To Operations

Fraud Incident Response: From Front-Line To Operations

November 21, 2024
12:00 pm - 1:00 pm
Wire Transfer 3-Part Bootcamp Copy

Wire Transfer 3-Part Bootcamp Copy

November 20, 2024 - November 22, 2024
2:00 pm - 3:00 pm
Why EBITDA Doesn't Spell Cash Flow

Why EBITDA Doesn't Spell Cash Flow

November 25, 2024
12:00 pm - 1:00 pm
Effective ACH and RDC Underwriting and Setting Exposure Limits

Effective ACH and RDC Underwriting and Setting Exposure Limits

November 26, 2024
12:00 pm - 1:00 pm
Regulation E: Consumer Rights, EFT Act, and Bank Requirements (2 Part Series)

Regulation E: Consumer Rights, EFT Act, and Bank Requirements (2 Part Series)

November 26, 2024 - November 27, 2024
2:00 pm - 3:00 pm
ACH and Wire Transfer Basics

ACH and Wire Transfer Basics

December 3, 2024
12:00 pm - 1:00 pm
2025 NACHA Rules Changes: From Rules to Implementation

2025 NACHA Rules Changes: From Rules to Implementation

December 10, 2024
2:00 pm - 3:00 pm

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