Courses for March 2021 › Audit

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Calendar of Events
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Documenting Your Payments Business Continuity Plan for Different Disaster Events
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Overcoming Obstacles in Risk Assessments
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Mastering HMDA Compliance: Requirements, Disclosures and Challenges
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Vendor Management Due Diligence and Oversight
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BSA/AML Compliance Checklists and Regulatory Guidance

Modern Bank Risk-Based Auditors: How We Went from ‘Cash Counter’ to Today’s Auditor. What’s Next?

Debit Card and ACH Reg E Error Resolution: Questions, Scripts and Standards
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Accountholder Death Requirements – Documentation, POD/POA, Checklist and More
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Credit Policies: Writing, Implementing and Maintaining
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Understanding the New URLA 1003/65 – Mandatory for All Lenders
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2021 and Beyond: NACHA Rules Updates, Requests for Comments and Industry Initiatives

Signature Cards and Account Set Up: 10 Key Do’s and Don’ts
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Non-Resident Alien (NRA) Compliance for Account Management
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