Operations Webinars

 

Printable Webinar Schedule

Series

2019 ACH Specialist Series

Series

2019 BSA Series

Series

2019 Regulation E Series

Series

2019 IRA Series

Series

2020 Deposit Account Series

Series

2020 Cyber Series

Recorded
Webinar
1/31/19

SBA Lending 2019 Update: Guidance on the Latest Changes to Policies, Procedures & Documentation

Recorded
Webinar
2/5/19

ACH Specialist Series: ACH Tax Refund Exceptions, Posting & Liabilities

Recorded
Webinar
2/26/19

ACH Specialist Series: ACH Dispute Resolution

Recorded
Webinar
2/28/19

Debit Card Chargebacks: Understanding Visa Claims Resolution

Recorded
Webinar
3/13/19

Debit Card Chargebacks: Understanding Mastercard Dispute Resolution

Recorded
Webinar
3/14/19

ACH Specialist Series: 2019 ACH Rules Update

Recorded
Webinar
3/21/19

Banking Marijuana-Related Businesses

Recorded
Webinar
4/5/19

New Private Flood Insurance Rules Effective July 1, 2019: Policy, Procedures & Compliance

Recorded
Webinar
4/15/19

ACH Specialist Series: Liability with ACH Death Notification Entries (DNEs) & Reclamations

Recorded
Webinar
5/16/19

ACH Specialist Series: Top 10 Ways to Mitigate ACH Payment Risk

Recorded
Webinar
5/30/19

ACH Specialist Series: ACH Stop Payments vs. Unauthorized Extended Returns: Know the Difference

Recorded
Webinar
6/4/19

BSA Series: Job-Specific BSA Training for Operations

Recorded
Webinar
6/5/19

Handling Dormant Accounts, Unclaimed Property & Escheatment

Recorded
Webinar
6/14/19

Hemp Farming Act: CBD, FAQs & Impact on Financial Services

Recorded
Webinar
6/17/19

Untangling Complex RDFI Challenges

Recorded
Webinar
6/18/19

Electronic Returned Items: Combating Fraud

Recorded
Webinar
6/20/19

Regulation E Series: Reg E Fundamentals

Recorded
Webinar
6/27/19

Card Data Security: PCI-DSS Risk, Readiness & Compliance

Recorded
Webinar
7/9/19

IRA Series: Processing IRA Rollovers & Transfers

Recorded
Webinar
7/17/19

Regulation E Series: Legally Handling ATM & Debit Card Claims Under Regulation E

Recorded
Webinar
7/18/19

Wire Transfer Compliance, Including International Remittances

Recorded
Webinar
8/1/19

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

Recorded
Webinar
8/5/19

Official Demands Part 1: Handling Subpoenas, Summonses & Other Legal Process

Recorded
Webinar
8/6/19

IRA Series: IRA Reporting, Common Issues & Error Resolution

Recorded
Webinar
8/12/19

Recent Reg CC Changes: Deadlines, Details, Compliance

Recorded
Webinar
8/22/19

Regulation E Series: How to Handle Unauthorized Electronic Fund Transfers Under Reg E

Recorded
Webinar
8/28/19

Effective Management of Credit Report Disputes: Completing ACDVs, AUDs & Correcting Joint Credit

Recorded
Webinar
8/29/19

Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations

Recorded
Webinar
9/4/19

Auditing E-Policies & Procedures: Risks, Rules & Records

Recorded
Webinar
9/5/19

Official Demands Part 2: Handling Garnishments, Levies & Judgment Liens

Recorded
Webinar
9/10/19

Conducting the 2019 ACH Audit

Recorded
Webinar
9/12/19

Managing Minor Accounts: Withdrawals, Transfers, CDD, Closing & Best Practices

Recorded
Webinar
9/16/19

IRA Series: Handling IRA Required Minimum Distributions & Roth Distributions

Recorded
Webinar
9/17/19

Regulation E Series: Auditing for Reg E Compliance

Recorded
Webinar
9/26/19

New ACH Return Reason Codes R11 & R17: Proper Use, Impact & Deadlines

Recorded
Webinar
10/8/19

When a Depositor Dies: Legal Requirements, Practical Issues & FAQs

Recorded
Webinar
10/10/19

Regulation E Series: Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation

Recorded
Webinar
10/31/19

1099 Reporting: Foreclosures, Repossessions & Debt Settlements

Recorded
Webinar
11/6/19

Closing or Changing Accounts for Consumers & Businesses

Recorded
Webinar
11/13/19

Year-End Compliance Checklist

Recorded
Webinar
11/14/19

Regulation E Series: Provisional Credit Under Reg E: Rules, Best Practices & FAQs

Recorded
Webinar
11/19/19

Robbery Preparedness: Meeting Your Annual Compliance Requirement

Recorded
Webinar
11/21/19

When a Borrower Dies: Rules, Procedures & Liabilities

Recorded
Webinar
11/26/19

Understanding & Navigating ACH Rules for ODFIs

Recorded
Webinar
12/3/19

IRS Reporting Requirements: 1098s, 1099s, TINs & Backup Withholding

Recorded
Webinar
12/4/19

ACH Error Resolution: Returns, Authorizations, WSUDs, Stop Payments & More

Recorded
Webinar
12/5/19

Consumer Privacy: New Online & Mobile App Issues, GDPR, Reg P & Compliance

Recorded
Webinar
12/6/19

Updated Flood Insurance Exam Procedures, Including Recent Private Flood Insurance Rules

Monday
Dec 9
2019

Revisiting Reg CC Policies, Disclosures & Notices for Rule Changes Effective July 1, 2020

Thursday
Dec 12
2019

Safe Deposit Issues: Delinquency, Death & Abandonment

Wednesday
Jan 8
2020

BSA High-Risk Customers: Identifying, Enhanced Due Diligence & Monitoring

Tuesday
Jan 28
2020

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

Thursday
Jan 30
2020

Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment

Tuesday
Feb 4
2020

ACH Tax Refunds: Exceptions, Posting & Liabilities

Thursday
Feb 6
2020

Action Plan for Reg CC Rule Changes Effective July 1, 2020

Wednesday
Feb 12
2020

Electronic & Imaged Documents: What to Keep, What to Destroy, What Holds Up in Court

Monday
Feb 24
2020

Deposit Account Series: Deposit Operations Update 2020

Thursday
Feb 27
2020

Managing Force-Placed Mortgage & Auto Insurance

Wednesday
Mar 11
2020

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

Wednesday
Mar 18
2020

2020 ACH Rules Update, Including Emerging & Real-Time Payments

Monday
Mar 23
2020

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

Tuesday
Mar 31
2020

New Technology: Cash Recyclers, Pod Banking & Interactive ATMs

Wednesday
Sep 9
2020

Cyber Series: Cybersecurity Assessment Tool 2.0 & GLBA Privacy

Wednesday
Oct 28
2020

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

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