Operations Webinars

 

Printable Webinar Schedule

Friday
Oct 6
2017

Preparing for Reg CC Rule Changes Part 2: Operations Systems, Audit & Reporting Implications

Tuesday
Oct 17
2017

Beyond EMV: Trends in Payments & What It Means for Community Banks

Wednesday
Oct 18
2017

All About 1099 Reporting Part 1: Forms 1099-A & 1099-C: Foreclosures, Repossessions & Debt Settlements

Tuesday
Oct 31
2017

Preparing for the Impact of New Prepaid Card Rules Under Regulation E: Deadline April 1, 2018

Wednesday
Nov 8
2017

Regulation E Series:
Auditing for Regulation E Compliance

Tuesday
Nov 14
2017

ACH Specialist Series:
Federal Government ACH Payments: Reclamations & Garnishments

Tuesday
Nov 28
2017

OFAC Sanctions Compliance: Update, Expectations & Best Practices

Wednesday
Dec 13
2017

All About 1099 Reporting Part 2: Forms 1099-INT & 1099-MISC: Vendor Payments, Prizes & Interest on Deposit Accounts

Thursday
Dec 14
2017

Risk Management Series:
ACH Risk Management & Assessment: Risks, Controls & Ratings

Tuesday
Dec 19
2017

Preparation Plan for CDD Changes to Beneficial Ownership Rules: Effective May 11, 2018

Thursday
Jan 4
2018

Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities

Thursday
Jan 18
2018

Consumer Debt Series:
Credit Reporting & Delinquent Accounts: Disputes, Revisions, Recent Guidance & More

Wednesday
Jan 24
2018

Same Day ACH Final Phase, Effective March 15, 2018: Funds Availability Requirements

Tuesday
Jan 30
2018

Exercising the Right of Setoff on Deposit Accounts & Loans

Thursday
Feb 15
2018

Preparing for the New Mortgage Servicing Rules: Final Implementation Date, April 19, 2018

Tuesday
Mar 6
2018

Revisiting CDD Policies & Procedures to Include Beneficial Ownership Rule Changes Effective May 11, 2018

Wednesday
Mar 7
2018

ACH Rules Update 2018

Tuesday
Mar 20
2018

Completing the CTR Line-by-Line Effective May 28, 2018: Technical Changes, New Data Fields & Alternate Model Reporting

Tuesday
Apr 3
2018

Impact of Regulation CC Rule Changes on RDC & ACH

Wednesday
Apr 4
2018

Dealing with Dormant Accounts, Unclaimed Property & Escheatment

Tuesday
Apr 10
2018

BSA Special Risks:
Policy, Law Enforcement & Regulator Issues

Tuesday
Apr 17
2018

Compliance Series:
Compliance Rules All Staff Must Know: Red Flags for Identity Theft, Bribery, Privacy & Ethical Considerations

Wednesday
Apr 18
2018

Top 25 Things to Know About Reg CC Changes Before July 1, 2018

Friday
Apr 20
2018

Understanding the New SAR Filing Format Requirements: Batch Submissions, Text Fields & Cyber Event Categories & Subtypes

Tuesday
May 1
2018

All You Need to Know About E-SIGN, E-Statements & E-Disclosures

Tuesday
May 15
2018

Top Escrow Compliance Exam Issues, FAQs & Field Audits

Thursday
May 24
2018

ACH Error Resolution: Unauthorized, Authorization Revoked, or Stop Payment?

Friday
Jun 8
2018

Understanding the Procedural Differences Between Substitute Checks, ACH Imaged Checks & New Warranties Under Reg CC Effective July 1, 2018

Tuesday
Jun 12
2018

Cyber Series:
Beginning IT Officer Training

Thursday
Jun 21
2018

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

Friday
Jul 6
2018

Determining a Legal Entity for Purposes of Beneficial Ownership

Friday
Jul 13
2018

Handling Federal Benefit Payments: Protections, POAs, Delinquency & Death

Tuesday
Jul 24
2018

Wire Transfer Security: Regulatory Guidance, Risk Management & Monitoring

Tuesday
Jul 31
2018

ACH Rules & Responsibilities for RDFIs

Thursday
Aug 30
2018

Managing Provisional Credit Under Reg E

Wednesday
Sep 5
2018

Complying with Reg Z Rules for HELOCs: Disclosure, Documentation, Statements & Maintenance

Thursday
Sep 6
2018

Imaged Documents & Checks: Regulations & Legal Concerns

Friday
Sep 14
2018

How to Originate & Onboard a New ACH Business: Set Up, Risk Assessment, Registry, Audit & Third-Party Senders

Tuesday
Oct 16
2018

Payment Systems Rules & Regulations for ACH, Cards, Wires & Checks

Monday
Oct 29
2018

Stop Payment Versus Written Statement of Unauthorized Debit (WSUD): Which Is It?

Tuesday
Oct 30
2018

Compliance Series:
Job-Specific Compliance Training for Deposit Operations

Wednesday
Nov 7
2018

ACH Liabilities & Warranties for ODFIs: Reducing Your Exposure

Wednesday
Nov 28
2018

Managing & Mitigating Card-Not-Present Fraud

Thursday
Nov 29
2018

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

Wednesday
Dec 5
2018

Cyber Series:
Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture

Wednesday
Dec 12
2018

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

Tuesday
Dec 18
2018

Handling Government ACH Payment Returns & Reclamations

150+
Webinars
Available
100%
Satisfaction
Guaranteed

We provide bank webinars on compliance, lending, regulations, security, operations, new accounts, collections, fraud, security & other topics. For more information on bank education and online training opportunities, join our mailing list.