Operations Webinars

 

Printable Webinar Schedule

WEBINAR SERIES

Series

2021 Remote Workforce Series

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Series

2021 Job-Specific BSA Series

Series

2019 BSA Series

Series

2020 Cyber Series

Series

2020 Deposit Account Series

ALL OPERATIONS WEBINARS

Tuesday
Nov 24
2020

Robbery: Critical Steps Before, During & After

Monday
Nov 30
2020

Handling Formal & Informal Trust Accounts: CIP, Documentation & Compliance

Tuesday
Dec 8
2020

Recent Reg CC Changes: Lessons Learned & Future Outlook

Wednesday
Dec 9
2020

Legal Issues Surrounding Subpoenas & Summonses

Wednesday
Jan 6
2021

Providing Provisional Credit Under Reg E

Tuesday
Jan 12
2021

Remote Workforce Series: Creating or Revising Work from Home Policies

Tuesday
Jan 26
2021

Remote Workforce Series: Work from Home Record Retention Rules

Wednesday
Feb 10
2021

Overdraft Hotspots Including Regulations, Lawsuits & Guidance

Wednesday
Feb 24
2021

The Top 10 ACH Exception Handling Questions

Tuesday
Mar 9
2021

ACH Rules Update 2021

Wednesday
Mar 10
2021

Safe Deposit Issues: Delinquency, Death & Abandonment

Wednesday
Mar 24
2021

Deposit Operations Update 2021

Thursday
Mar 25
2021

Legal Issues for Right of Setoff on Deposit Accounts & Loans

Monday
Apr 19
2021

New Time Limits for ACH Warranty Claims Effective June 30, 2021

Wednesday
Apr 21
2021

Debit Cards 101

Tuesday
May 11
2021

5 Steps to Simplify Reg E Claims

Wednesday
Jun 2
2021

Handling Subpoenas, Summonses, Garnishments & Levies

Thursday
Jun 17
2021

Wire Transfer Compliance: Domestic & International

Wednesday
Jul 21
2021

Job-Specific BSA Series: Job-Specific BSA Training for Operations Staff

Thursday
Aug 5
2021

Comparing Regulation E with Visa & Mastercard Rules

Monday
Aug 9
2021

New ACH Meaningful Modernization Rules Effective September 17, 2021

Thursday
Aug 12
2021

Record Retention: What to Keep and Why!

Wednesday
Aug 18
2021

Critical CIP & CDD Issues: Compliance, Beneficial Ownership & FAQs

Wednesday
Sep 8
2021

ACH Payment Reclamations & Garnishments

Thursday
Sep 9
2021

Dormant Accounts, Unclaimed Property & Escheatment

Wednesday
Oct 6
2021

SAR Decision-Making

Thursday
Oct 21
2021

Reg E Investigation & Requirements for Debit Card Error Resolution

Tuesday
Nov 2
2021

Mastercard Debit Card Chargebacks

Wednesday
Nov 17
2021

1099 Reporting: Foreclosures, Repossessions & Debt Settlements

Wednesday
Dec 1
2021

Your Depositor Has Died: Actions to Take, Mistakes to Avoid

Thursday
Dec 2
2021

The Legal Side of Remote Deposit Capture: Risks & Liability

Thursday
Dec 9
2021

Visa Debit Card Chargebacks

Recorded
Webinar

10 Lessons Learned When a Borrower Dies

Recorded
Webinar

10 Lessons Learned When a Depositor Dies

Recorded
Webinar

Advanced CTR Training: Beyond the "Textbook"

Recorded
Webinar

Advanced SAR Training: Beyond the “Textbook”

Recorded
Webinar

Alert! Impact of Reg D Changes

Recorded
Webinar

BSA Compliance Requirements During the COVID-19 Challenge

Recorded
Webinar

BSA Series: Job-Specific BSA Training for Operations

Recorded
Webinar

Comparing Regulation E with Visa & Mastercard Rules

Recorded
Webinar

Compliance with E-SIGN, E-Statements & E-Disclosures

Recorded
Webinar

Countdown to Reg CC Rule Changes Effective July 1, 2020

Recorded
Webinar

Credit Reporting & Delinquent Accounts: Disputes, Revisions & Guidance

Recorded
Webinar

Cutting-Edge Consumer Payments: Beyond PayPal & Venmo

Recorded
Webinar

Cyber Series: Building & Sustaining a Cyber Intelligence Unit (CIU)

Recorded
Webinar

Cyber Series: Cybersecurity Assessment Tool 2.0 & GLBA Privacy

Recorded
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Debit & Prepaid Card Compliance: Disclosures, Fee Changes & More

Recorded
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Deposit Account Series: Advanced New Account Issues: POAs, Trusts, Estates & More

Recorded
Webinar

Deposit Account Series: Deposit Operations Update 2020

Recorded
Webinar

Deposit Account Series: UCC 3 & 4 Check Issues: Stop Payments, Postdated, Stale-Dated & Endorsements

Recorded
Webinar

Effective Now! New FinCEN Guidelines for Banking Hemp-Related Businesses

Recorded
Webinar

Effective Time Mastery: Working Smarter, Not Harder

Recorded
Webinar

FFIEC Requirements for a Remote Deposit Capture Risk Assessment

Recorded
Webinar

Financial Scams, Fraud & Criminal Activity During COVID-19

Recorded
Webinar

Get Ready for New ACH Return Code R11: Effective April 1, 2020

Recorded
Webinar

Handling ACH Exceptions & Returns

Recorded
Webinar

Handling Consumer Complaints & Disputes

Recorded
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Handling Pandemic-Related Payment Issues: Stimulus, SBA, Workers' Comp & More

Recorded
Webinar

Impact of Reg CC Rule Changes on ACH & RDC: Effective July 1, 2020

Recorded
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Implementing Reg D Changes: Agreements, Notices & Procedures

Recorded
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Increasing Remote Services During & After the Pandemic

Recorded
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IRS Reporting Essentials: Form 1099 & Beyond

Recorded
Webinar

Legally Handling ATM & Debit Card Claims Under Regulation E

Recorded
Webinar

Liability with ACH Death Notification Entries (DNEs) & Reclamations

Recorded
Webinar

Mastering Escrow: Analysis, Rules, Forms & Compliance

Recorded
Webinar

Navigating the PPP Loan Forgiveness Process A-Z

Recorded
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New 2021 Nacha Rules: Impact, Analysis & Deadlines

Recorded
Webinar

Pandemic Preparedness: Managing Coronavirus & Other Epidemics

Recorded
Webinar

Record Retention: What Documents Must Be Retained & For How Long?

Recorded
Webinar

Regulation E Myth Busters

Recorded
Webinar

Responding to Garnishment & Levy Demands

Recorded
Webinar

Returning to Work: Protecting Employees & Reducing Liability

Recorded
Webinar

The CARES Act: Impact & Implications for Community Banks

Recorded
Webinar

The Dark Web & Your Bank: Impact, Risks, Strategy

Recorded
Webinar

UCC-1 & UCC-3 Financing Statements Line-by-Line: Filing, Amending & Renewing

Recorded
Webinar

Visa Claims Resolution for Chargebacks

Recorded
Webinar

Year-End IRA Actions: Notifications, Reporting & Monitoring, Including SECURE Act & COVID Rule Changes

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