Operations Policies and Procedures
Keep your operations running smoothly, and brush up on Operations Policies and Procedures. Browse upcoming courses and on-demand videos and register for your Operations Policies and Procedures event today.
Upcoming Courses
Cybercrime Trends and Incident Response Training
The level of inherent cyber security risk varies significantly across financial institutions; however, regulatory scrutiny has significantly increased as cyber-attacks have become […]
BSA AML 101/201/301: ALL 3 PARTS – Elements, Fraud and Compliance
This 3-part bank training BSA/AML webinar will cover the gamut of compliance, beginning with the four pillars of an AML Program, to […]
BSA AML 101 ONLY: BSA Program Elements
The first BSA Webinar will cover the essential components for establishing and maintaining a reasonably designed AML Program. Attendees will also learn […]
BSA AML 101/201/301: ALL 3 PARTS – Elements, Fraud and Compliance
This 3-part bank training BSA/AML webinar will cover the gamut of compliance, beginning with the four pillars of an AML Program, to […]
BSA AML 201: The Compliant Corporate Culture
This 2nd installment in the BSA Webinar series will focus on the importance of corporate culture and the tone at the top. […]
BSA AML 101/201/301: ALL 3 PARTS – Elements, Fraud and Compliance
This 3-part bank training BSA/AML webinar will cover the gamut of compliance, beginning with the four pillars of an AML Program, to […]
BSA AML 301: Fraud and Money Laundering
The final installment in our Bank Secrecy and Money Laundering webinar series will discuss fraud, money laundering, corruption and terrorist financing from […]
Remotely Created Checks versus ECIs
Remotely Created Checks are often viewed as the “ugly stepchild ” of the check world, but they still fill an important and […]
Recent Playback Courses
Combatting ACH Origination Fraud – Keeping the FBI Out of Your Bank or CU Copy
In this updated payments fraud webinar, Kevin Sasser, AAP, will be sharing how his former company was targeted by a fraudulent originator, […]
Has Your Fraud IQ Kept Pace with Fraud Risk?
Occupational fraud is estimated to cost U.S. organizations a whopping 5 percent of gross revenue. Moreover, the down economy increased your organization’s […]
2020/2021 NACHA Rules Updates: FedNOW, Faster Payments Same Day ACH and Fraud Detection Standards for WEB Debits
This payments webinar will take attendees through the NACHA Operating Rules that went into effect in 2019 and those set to go […]
Performing a GAP Analysis on Your ACH and Wire Transfer Program
The FFIEC requires that financial institutions manage the risks associated with using the ACH and wire transfer networks to transmit retail and […]
Cash Management: How Sales, Operations, and Technology Can Collaborate to Generate More Fee Income
During this banking webinar, you will gain a more in-depth knowledge of Cash Management (aka Treasury Management) products and services. You will […]
BSA Model Validation Requirements for Auditors: What is this and Why is it Important?
BSA Officers are beginning to hear the requirement to complete a BSA Model Validation on their BSA Program. Although model validation has […]
Traditional and Online Account Opening: Differences, Similarities and Managing Your Risks
The account opening process for consumer and commercial clients creates risk exposure to any financial institution and can carry increased risks. This […]
Remote Deposit Capture RDC for 2019 – Rules, Regs, Risks and Reg CC
This all new RDC webinar, from BankersHub who created the original “RDC – Rules and Regs” webinar, will take attendees through all […]