All Things Agreements

December 9, 2026

Compliance Frontline & New Accounts Operations Deposit Account Compliance Managers & Supervisors ACH & Card Services Senior Management & Directors

Live Webinar

DateDec 9, 2026Duration90 minutes

08:00 AM PST09:00 AM MST

10:00 AM CST11:00 AM EST

Unlimited connections for your institution
Available on desktop, mobile & tablet
Take-away toolkit
Presenter’s contact info for questions

On-Demand Webinar

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

Every digital transaction starts with an agreement, and the fine print matters. Learn

Learn how wire transfers, mobile deposits, electronic banking, external transfers, and P2P agreements define responsibilities, manage liability, strengthen compliance, and protect your institution and accountholders.

KEY WEBINAR TAKEAWAYS

Security protocols, liability allocations, and processing rules
Key endorsement requirements, funds availability timelines, and financial accountability for returned or fraudulent items with remote deposit capture
Unique risks and responsibilities associated with P2P services
Walk away equipped to manage institutional risk, ensure regulatory compliance, and communicate contract terms more transparently

WEBINAR DETAILS

The digital banking landscape is built on the agreements that define every transaction. This session will provide a practical and essential breakdown of the key components found in common digital banking service agreements, helping you understand the rights, responsibilities, and risks for both financial institutions and their accountholders. We’ll demystify the fine print behind the contracts that support modern banking and provide a clear understanding of how these agreements protect both parties while ensuring compliance and transparency.

Topics will include:

Wire transfer agreements: security protocols, liability clauses, and processing rules for domestic and international wires
Mobile deposit agreements: endorsement requirements, funds availability, and liability for returned or fraudulent items
Electronic banking and external transfer agreements: ACH transfer rules, transaction limits, and account-linking procedures
P2P (person-to-person) agreements: unique liability models for P2P services, and handling fraud, scams, and sender errors

Attendees will leave with a comprehensive understanding of these critical agreements, empowering them to better manage risk, maintain compliance, and enhance customer communication.

WHO SHOULD ATTEND?

Compliance officers
Product and digital banking managers
Risk management professionals
Operations staff responsible for developing, managing, or reviewing digital banking products
AAP/APRP/AAFP

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.