Operations Webinars

 

Printable Webinar Schedule

Series

2019 BSA Series

Series

2020 Deposit Account Series

Series

2020 Cyber Series

Recorded
Webinar
6/4/19

BSA Series: Job-Specific BSA Training for Operations

Recorded
Webinar
8/1/19

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

Recorded
Webinar
1/8/20

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

Recorded
Webinar
1/28/20

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

Recorded
Webinar
1/30/20

Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment

Recorded
Webinar
2/4/20

ACH Tax Refunds: Exceptions, Posting & Liabilities

Recorded
Webinar
2/6/20

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

Recorded
Webinar
2/7/20

Effective Time Mastery: Working Smarter, Not Harder

Recorded
Webinar
2/12/20

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

Recorded
Webinar
2/21/20

Nonresident Aliens: New 2020 Tax Reporting Rules, CIP, CDD & More

Recorded
Webinar
2/24/20

Deposit Account Series: Deposit Operations Update 2020

Recorded
Webinar
2/27/20

Managing Force-Placed Mortgage & Auto Insurance

Recorded
Webinar
3/11/20

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

Recorded
Webinar
3/18/20

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

Recorded
Webinar
3/20/20

Pandemic Preparedness: Managing Coronavirus & Other Epidemics

Recorded
Webinar
3/23/20

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

Recorded
Webinar
3/26/20

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

Recorded
Webinar
3/31/20

New Technology: Cash Recyclers, Pod Banking & Interactive ATMs

Recorded
Webinar
4/2/20

Mastercard Dispute Resolution for Chargebacks

Recorded
Webinar
4/10/20

The CARES Act: Impact & Implications for Community Banks

Recorded
Webinar
4/15/20

FCRA Compliance: From Delinquent Loans to New Hires

Recorded
Webinar
4/21/20

New FFIEC Procedures & Pandemic Guidance for Business Continuity Management & Resilience

Recorded
Webinar
4/23/20

Countdown to Reg CC Rule Changes Effective July 1, 2020

Recorded
Webinar
4/24/20

BSA Compliance Requirements During the COVID-19 Challenge

Recorded
Webinar
4/27/20

Increasing Remote Services During & After the Pandemic

Recorded
Webinar
5/1/20

Financial Scams, Fraud & Criminal Activity During COVID-19

Recorded
Webinar
5/11/20

Alert! Impact of Reg D Changes

Recorded
Webinar
5/12/20

Visa Claims Resolution for Chargebacks

Recorded
Webinar
5/19/20

Credit Reporting & Delinquent Accounts: Disputes, Revisions & Guidance

Recorded
Webinar
6/1/20

Returning to Work: Protecting Employees & Reducing Liability

Recorded
Webinar
6/9/20

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

Recorded
Webinar
6/17/20

Handling ACH Exceptions & Returns

Recorded
Webinar
6/23/20

Comparing Regulation E with Visa & Mastercard Rules

Recorded
Webinar
6/26/20

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

Thursday
Jul 16
2020

Regulation E Myth Busters

Wednesday
Jul 22
2020

Responding to Garnishment & Levy Demands

Thursday
Jul 30
2020

Handling Consumer Complaints & Disputes

Wednesday
Aug 5
2020

Advanced CTR Training: Beyond the "Textbook"

Wednesday
Aug 26
2020

Cutting-Edge Consumer Payments: Beyond PayPal & Venmo

Thursday
Aug 27
2020

Liability with ACH Death Notification Entries (DNEs) & Reclamations

Wednesday
Sep 9
2020

Cyber Series: Cybersecurity Assessment Tool 2.0 & GLBA Privacy

Thursday
Sep 10
2020

10 Lessons Learned When a Depositor Dies

Tuesday
Sep 22
2020

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

Tuesday
Sep 29
2020

FFIEC Requirements for a Remote Deposit Capture Risk Assessment

Wednesday
Sep 30
2020

Mastering Escrow: Analysis, Rules, Forms & Compliance

Wednesday
Oct 7
2020

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

Thursday
Oct 22
2020

Legally Handling ATM & Debit Card Claims Under Regulation E

Wednesday
Oct 28
2020

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

Tuesday
Nov 10
2020

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

Thursday
Nov 12
2020

IRS Reporting Essentials: Form 1099 & Beyond

Wednesday
Nov 18
2020

10 Lessons Learned When a Borrower Dies

Tuesday
Nov 24
2020

Robbery: Critical Steps Before, During & After

Tuesday
Dec 8
2020

Recent Reg CC Changes: Lessons Learned & Future Outlook

Wednesday
Dec 9
2020

Legal Issues Surrounding Subpoenas & Summonses

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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.