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
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
Visa & Regulation E Dispute Resolution

Visa & Regulation E Dispute Resolution

October 16, 2024
2:30 pm - 4:30 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
Artificial Intelligence (AI) and Payments

Artificial Intelligence (AI) and Payments

October 21, 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
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
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
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
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
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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