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Operations Webinars

 
Series
2017
Recorded

2017 ACH Specialist Series

Recorded Webinar available until December 31, 2017

Recorded Details »
 
Series
2017
Recorded

2017 Regulation E Series

Recorded Webinar available until December 31, 2017

Recorded Details »
18
Jan
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
2
Feb
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
24
Feb
2017
Recorded

Everything You Need to Know About Regulation CC: Holds, Funds Availability, Compliance & More

Recorded Webinar available until August 31, 2017

Recorded Details »
28
Feb
2017
Recorded

Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture

Recorded Webinar available until August 31, 2017

Recorded Details »
2
Mar
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
15
Mar
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
21
Mar
2017
Recorded

ACH Specialist Series:
ACH Rules Update 2017

Recorded Webinar available until December 31, 2017

Recorded Details »
25
Apr
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
3
May
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
16
May
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
25
May
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
14
Jun
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
21
Jun
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
30
Jun
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
19
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

Recorded Details »
20
Jul
2017
Recorded

Regulation E Series:
Regulation E Fundamentals: Back to Basics

Recorded Webinar available until January 31, 2018

Recorded Details »
21
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

Recorded Details »
25
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

Recorded Details »
27
Jul
2017
Recorded

20 UCC Provisions You Must Know When Cashing or Depositing Checks

Recorded Webinar available until January 31, 2018

Recorded Details »
15
Aug
2017
Recorded

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

Recorded Webinar available until February 28, 2018

Recorded Details »
18
Aug
2017
Recorded

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

Recorded Webinar available until February 28, 2018

Recorded Details »
29
Aug
2017

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

Webinar Details »
31
Aug
2017

Record Retention & Destruction Rules: Compliance & Best Practices

Webinar Details »
6
Sep
2017

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

Webinar Details »
8
Sep
2017

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

Webinar Details »
20
Sep
2017

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

Webinar Details »
6
Oct
2017

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

Webinar Details »
17
Oct
2017

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

Webinar Details »
18
Oct
2017

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

Webinar Details »
31
Oct
2017

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

Webinar Details »
8
Nov
2017

Regulation E Series:
Auditing for Regulation E Compliance

Webinar Details »
14
Nov
2017

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

Webinar Details »
28
Nov
2017

OFAC Sanctions Compliance: Update, Expectations & Best Practices

Webinar Details »
13
Dec
2017

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

Webinar Details »
14
Dec
2017

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

Webinar Details »
19
Dec
2017

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

Webinar Details »