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Courses for September 2021 › Terri Sands

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Calendar of Events
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls

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ACH Authorization Modernization for Corporate Customers – A Guide for Upcoming Changes

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Regulation CC Training for the Front-Line

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Preparing for Your ACH, RDC, and Wire Transfer Audit

BSA Officer Roundtable on Challenges, Opportunities and Best Business Practices

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Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned

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Debit Card Fraud and Prevention Strategies Best Practices

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New FFIEC Guidance on Currency Transaction Reporting (CTRs) and Different CTR Events

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Regulation E Requirements for Person-to-Person (P2P) Payments

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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud

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Implementing a Remote Cash Vault Program and Assessing Your Risks

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Understanding External Transfer Fraud and How to Mitigate Your Risks

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ACH and Wire Fraud Events 2021: Recovery and Response

Reg E Manual Log vs Efficient Technology Workflow – Change for Improved Compliance

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Topmost Inefficient Controls in your BSA/AML Departments

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