Regulatory Compliance
Are you aware of all the relevant laws, policies, and procedures for your FI? Are you taking steps to comply? Browse upcoming events and on-demand videos and register for your Regulatory Compliance event today.
Upcoming Courses
Regulation E Requirements for Person-to-Person (P2P) Payments
This payments webinar will take attendees through compliance requirements for P2P disputes and provide financial institutions with best business practices for complying […]
Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud
This compliance webinar will take attendees through best business practices for identifying red flags for personnel taking calls to quickly identify a […]
Implementing a Remote Cash Vault Program and Assessing Your Risks
Remote cash vault service is an electronic service that allows treasury clients to place cash in a vault at their business and […]
Understanding External Transfer Fraud and How to Mitigate Your Risks
External transfers is a service offered by financial institutions to move funds between an account holder at their financial institution to another […]
E-SIGN 2021: 7 Steps to Consumer and Business Account Compliance
This comprehensive banking webinar will provide insight and practical guidance–from start to finish– on the regulatory requirements and key details organizations need […]
Mastering HMDA Compliance: Requirements, Disclosures and Challenges
The challenge with understanding HMDA is that it’s extremely complex and the rules are tedious. With increased regulatory scrutiny of HMDA data […]
ACH and Wire Fraud Events 2021: Recovery and Response
Over the last several years, the industry has experienced a significant amount of wire fraud and ACH fraud attempts. Secura has worked […]
Reg E Manual Log vs Efficient Technology Workflow – Change for Improved Compliance
Financial institutions may perform compliance and risk processes either manually, using spreadsheets and logs located on personal computers or logging into various […]
Recent Playback Courses
Requirements for Bank Accountants and Auditors About Bank Investments in Financial Instruments
This audit training explains the reasons for a bank’s investment portfolio and the need for having a current, comprehensive, written, investment bank […]
New FFIEC Guidance on Currency Transaction Reporting (CTRs) and Different CTR Events
Currency transaction reporting seems like a very cut and dry reporting requirements. This CTR webinar will provide attendees with the correct filing […]
Debit Card Fraud and Prevention Strategies Best Practices
Debit card fraud has had a significant impact on bottom line losses to the financial institutions based on increased breaches and the […]
Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean
This 90-minute accounting training focuses on the scarcity of capital for both banks and bank holding companies (BHCs). It shows statistically how […]
Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned
With the events of the last year still resonating loudly throughout the industry, financial institutions are still focusing on their ability to […]
Preparing for Your ACH, RDC, and Wire Transfer Audit
This payments audit webinar will take attendees through the top findings in ACH, RDC, and Wire Transfer audits and how financial institutions […]
Regulation CC Training for the Front-Line
On July 1, 2020, a few amendments to Regulation CC will become effective that will have a major impact on how check […]
ACH Authorization Modernization for Corporate Customers – A Guide for Upcoming Changes
NACHA approved the modernization of the Rules specific to a new term called Standing Authorization and this rule becomes effective September 17, […]
