Operations Webinars


Relevant, Economical, Convenient
 
Series

2017 ACH Specialist Series

Series

2017 Regulation E Series

Wednesday
Jan 18
2017

ACH Specialist Series:
Direct Deposit Tax Refunds: Posting & Exceptions

Thursday
Feb 2
2017

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

Thursday
Mar 2
2017

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

Wednesday
Mar 15
2017

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

Tuesday
Mar 21
2017

ACH Specialist Series:
ACH Rules Update 2017

Tuesday
Apr 25
2017

BSA Compliance Series:
BSA Compliance Hotspots: Regulators, Litigation, Policies & Procedures

Wednesday
May 3
2017

ACH Specialist Series:
Complex ACH Origination Issues for ODFIs: Compliance, Exceptions, Monitoring

Tuesday
May 16
2017

Risk Management Series:
Conducting an RDC Risk Assessment: Compliance Findings & Regulatory Guidance

Thursday
May 25
2017

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

Wednesday
Jun 14
2017

Debit Card Chargebacks: Rules, Rights, Challenges & Best Practices

Wednesday
Jun 21
2017

ACH Specialist Series:
Same-Day ACH: Preparing for Processing Debits, Effective September 15, 2017

Friday
Jun 30
2017

CTR Technical Changes: New Data Fields, Amendments & Alternate Model Reporting

Wednesday
Jul 19
2017

Creating an Effective Suspicious Activity Program: Efficiency, Examinations & Fraud

Thursday
Jul 20
2017

Regulation E Series:
Regulation E Fundamentals: Back to Basics

Friday
Jul 21
2017

Wire Transfer Security Controls: Regulatory Guidance, Risk Management & Monitoring

Tuesday
Jul 25
2017

E-Compliance Rules, Policies & Best Practices for Email, Web, Mobile & Social Media

Thursday
Jul 27
2017

20 UCC Provisions You Must Know When Cashing or Depositing Checks

Tuesday
Aug 15
2017

BSA Compliance Series:
Job-Specific BSA for Deposit Operations: SAR Monitoring, 314(a) Requests & CIP

Friday
Aug 18
2017

New Military Lending Act Requirements for Credit Cards, Effective October 3, 2017

Tuesday
Aug 29
2017

Regulation E Series:
Comparing Regulation E with Visa & MasterCard Rules

Thursday
Aug 31
2017

Record Retention & Destruction Rules: Compliance & Best Practices

Wednesday
Sep 6
2017

Responding to Official Demands for Customer Funds: Subpoenas, Garnishments, Summonses & Levies

Friday
Sep 8
2017

Preparing for Reg CC Rule Changes Part 1: Impact, Detailed Changes & Action Plan

Wednesday
Sep 20
2017

ACH Specialist Series:
RDFI Returns: 2 Day vs. 60 Calendar Days – Understanding the Difference

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

Wednesday
Feb 14
2018

Prepaid Cards: Your Bank’s Responsibilities Under the New Rules Effective April 1, 2018

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

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?

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

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

Tuesday
Oct 16
2018

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

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

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