Calendar of Events
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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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Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment
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
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 […]
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Refining Deposit Strategy in 2023 and Beyond
Refining Deposit Strategy in 2023 and Beyond
Leaving behind the ultra-low interest rates that we have lived with since the Great Recession creates a new environment for bankers. The […]
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Regulation O Training – Loans to Insiders
Regulation O Training – Loans to Insiders
This webinar provides the attendee with an easy path for understanding Regulation O governing loans that a bank makes to insiders such […]
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Online Account Application Fraud: Identification Prevention and Recovery
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 […]
