Regulatory Compliance Courses
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.
Calendar of Events
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2023 NACHA Rules Changes and 2022 Review: Preparation and Implementation
2023 NACHA Rules Changes and 2022 Review: Preparation and Implementation
This annual payments webinar takes attendees through ACH rules changes, requests for comments and industry initiatives that could potentially impact your ACH […]
Basics of TRID Compliance
Basics of TRID Compliance
TILA-RESPA Integrated Disclosure Rule is your most costly regulation, but given the increased focus on consumer protections it is critical for banks […]
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Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit
Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit
Over the past five years, financial institutions have experienced regulatory criticism for not having a model validation performed on their BSA program. […]
Successfully Banking Hemp, CBD, and Cannabis (Adult Use and Medical)
Successfully Banking Hemp, CBD, and Cannabis (Adult Use and Medical)
The terms cannabis, marijuana, CBD and hemp are often used interchangeably but can be significantly different based on legal requirements and how […]
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls
Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls
Many financial institutions are evaluating the option of implementing Zelle, a popular payment channel for sending money between people. Person to Person […]
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Client-Facing Team Fraud Identification and Prevention: PPP/Unemployment, Elder Exploitation, Reverse Mortgage Fraud
Client-Facing Team Fraud Identification and Prevention: PPP/Unemployment, Elder Exploitation, Reverse Mortgage Fraud
This session is designed for client facing teams and takes attendees through fraud trends targeting the Paycheck Protection Program (PPP), Economic Injury […]
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ACH and Wire Fraud Trends, Identification, Investigation and Recovery
ACH and Wire Fraud Trends, Identification, Investigation and Recovery
This webinar takes attendees through trends in ACH and wire transfer fraud from the time an ACH file and/or wire transfer request […]
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office
Customer-facing and back-office staff frequently receive garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. Depending on […]
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews
Account officers/relationship officers may not understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference […]
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Understanding Unfair Deceptive or Abusive Acts or Practices (UDAAP)
Understanding Unfair Deceptive or Abusive Acts or Practices (UDAAP)
The acronym UDAAP refers to unfair, deceptive, or abusive acts or practices by those who offer financial products or services to consumers. […]
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Payments Training for New Employees and Refresher Training for Existing Employees
Payments Training for New Employees and Refresher Training for Existing Employees
This webinar is designed for new employees assigned roles and responsibilities in different payments programs and existing employees that can benefit from […]
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Deposit Operations Fraud Trends: Identification, Mitigation and Prevention
Deposit Operations Fraud Trends: Identification, Mitigation and Prevention
A financial institution’s deposit operations area performs many operational functions and identifies fraud that may often times be missed in other monitoring […]
Real Estate Appraisals – Regulations, Processes, and Pitfalls
Real Estate Appraisals – Regulations, Processes, and Pitfalls
A key part of commercial real estate (CRE) lending is assessing the bank’s secondary source of repayment for the loan i.e. liquidation […]
Aligning Debit Card Programs with External Fraud Threats
Aligning Debit Card Programs with External Fraud Threats
Debit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks […]
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Upcoming Courses
Payments Training for New Employees and Refresher Training for Existing Employees
This webinar is designed for new employees assigned roles and responsibilities in different payments programs and existing employees that can benefit from […]
Deposit Operations Fraud Trends: Identification, Mitigation and Prevention
A financial institution’s deposit operations area performs many operational functions and identifies fraud that may often times be missed in other monitoring […]
Real Estate Appraisals – Regulations, Processes, and Pitfalls
A key part of commercial real estate (CRE) lending is assessing the bank’s secondary source of repayment for the loan i.e. liquidation […]
Aligning Debit Card Programs with External Fraud Threats
Debit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks […]
Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment
P2P payments (also known as social payments) have significantly changed the way consumers make payments to each other. This session will differentiate […]
Wire Transfer Basics for New Employees and Refresher for Existing Employees
This webinar covers the basics of wire transfer and is great for new employees or as a refresher for existing employees. Areas […]
Trends in Call Center Fraud and Leading Practices for Identification and Response
Call centers are targets for fraudsters looking to gain access to financial information and other sensitive information. Fraudsters typically navigate through a […]
Treasury Services Training – Setting Limits and Approving Over-Limits for ACH and RDC Clients
Many financial institutions struggle with effectively setting exposure limits for ACH and RDC clients. This session covers exposure as defined by NACHA […]
Recent Playback Courses
New CFPB Enforcement Actions on Regulation E and NSF Overdrafts
On January 26, 2022, the CFPB published a new initiative seeking feedback from the public on “junk fees,” which included NSF and […]
Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure
Debit card fraud losses continue to impact the bottom line of financial institutions, ranging from friendly fraud to debit card breaches with […]
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, effective September 17, 2021. Use this critical […]
2023 NACHA Rules Changes and 2022 Review: Preparation and Implementation
This BankersHub annual payments webinar takes attendees through ACH rules changes, requests for comments and industry initiatives that could potentially impact your […]
Treasury Cash Management: Ensuring Profitability while Managing Your Risks
Treasury Services are important for the business customer to manage their cashflows both in accounts payable and receivables on a daily basis. […]
Signature Cards and Account Set Up: 10 Key Do’s and Don’ts
This banking webinar is designed to be your go-to source for signature card compliance and training. We start with an overview of […]
Online Account Application Fraud: Identification Prevention and Recovery
Crimes related to identity theft continue to rise. It can be difficult for financial institutions to verify the individual or business opening […]
Cannabis Banking: Opportunities and Challenges
This compliance webinar explores the latest developments on banking Marijuana Related Businesses (MRBs), including the opportunities, risks, legal requirements, and challenges associated […]
