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Operations

 
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 »
4
Oct
2016
Recorded

Avoiding the Top 10 Legal & Compliance Mistakes in the E-Statement Process

Recorded Webinar available until April 30, 2017

Recorded Details »
6
Oct
2016
Recorded

Essential Compliance Regulations for Deposit Operations

Recorded Webinar available until April 30, 2017

Recorded Details »
7
Oct
2016
Recorded

Conducting the 2016 ACH Audit

Recorded Webinar available until April 30, 2017

Recorded Details »
21
Oct
2016
Recorded

Overdraft Outlook: Litigation Lessons, Avoiding Violations & Best Practices

Recorded Webinar available until April 30, 2017

Recorded Details »
22
Nov
2016
Recorded

Handling ACH Exceptions & Returns: Unauthorized, Revoked, or Stop Payment?

Recorded Webinar available until May 31, 2017

Recorded Details »
8
Dec
2016
Recorded

Powers-of-Attorney In-Depth: Good Faith, Fraud & Fiduciary Capacity

Recorded Webinar available until June 30, 2017

Recorded Details »
15
Dec
2016
Recorded

Branch Transformation: Strategies for Moving from Transaction Centers to Customer Engagement Centers

Recorded Webinar available until June 30, 2017

Recorded Details »
20
Dec
2016
Recorded

The Growing Scope of Vendor Management: Business Continuity, Cyber Security, Contract Negotiation & More

Recorded Webinar available until June 30, 2017

Recorded Details »
5
Jan
2017
Recorded

Same Day ACH: Lessons Learned & FAQs for RDFIs

Recorded Webinar available until July 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 »
2
Mar
2017
Recorded

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

Recorded Webinar available until September 30, 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 »
3
May
2017

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

Webinar Details »
9
May
2017

Communicating in a Crisis: How to Protect Your Reputation & Brand

Webinar Details »
16
May
2017

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

Webinar Details »
25
May
2017

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

Webinar Details »
14
Jun
2017

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

Webinar Details »
21
Jun
2017

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

Webinar Details »
20
Jul
2017

Regulation E Series:
Regulation E Fundamentals: Back to Basics

Webinar 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 »
20
Sep
2017

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

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 »
14
Nov
2017

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

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 »