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.

Loading Events

Courses for February 2020 › Operations Policies and Procedures

Events Search and Views Navigation

Event Views Navigation

Calendar of Events

Calendar of Events
Sunday Monday Tuesday Wednesday Thursday Friday Saturday
26
27
28
29
30

Treasury Cash Management: A Powerful Tool to Increase Deposits and Fee Income

31
1
2
3
4
5
6

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

BSA Bank Secrecy Act Training for New Staff

7
8
9
10
11

Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls

12
13
14
15
16
17
18

Wire Transfer Fraud – Detecting, Preventing and Recovery

19

2020/2021 NACHA Rules Updates: FedNOW, Faster Payments Same Day ACH and Fraud Detection Standards for WEB Debits

Top 10 HSA Challenges and Mistakes Banks and CUs Make

20
21

Remotely Created Checks versus ECIs

22
23
24

2020 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES

25

2020 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES

Corporate Customer Training: 2020 NACHA Operating Rules, Fraud Trends and Case Studies

IRA Legal Issues for Banks and CUs, and How to Avoid Them

26

2020 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES

27

New To Payments: ACH, Wires, RDC, Mobile, Person-to-Person, Zelle and Other Products and Services

28
29
+ Export Events

Upcoming Courses

Recent Playback Courses