Upcoming Webinars
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TitlePresenter(s)AvailableType
Elder Fraud Issues
Deborah L. CrawfordCompliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior ManagementDeborah L. Crawford12/13/2023Webinar
2024 ACH Specialist Series
Compliance, Frontline & New Accounts, Human Resources, Information Technology, Operations01/24/2024Series
Regulations Affecting Instant Payments
Emily NelsonCompliance, Human Resources, Information Technology, OperationsEmily Nelson01/24/2024Webinar
The Beginning Security Officer
Barry ThompsonCompliance, Human Resources, Information Technology, Operations, Security & FraudBarry Thompson01/30/2024Webinar
ACH WSUD vs. Stop Payment: Which Is It?
Jennifer A. MillerFrontline & New Accounts, Information Technology, OperationsJennifer A. Miller02/01/2024Webinar
Are You Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More
Elizabeth FastFrontline & New Accounts, Information Technology, Operations, Security & Fraud, Senior ManagementElizabeth Fast02/07/2024Webinar
Provisional Credit Under Reg E: Rules, Best Practices & FAQs
Elizabeth FastCompliance, Frontline & New Accounts, Information Technology, Operations, Security & FraudElizabeth Fast03/06/2024Webinar
Handling Reg E Disputes Confidently & Compliantly
Elizabeth FastCompliance, Frontline & New Accounts, Information Technology, OperationsElizabeth Fast03/21/2024Webinar
2024 ACH Rules Update & Initiatives
Shelly SippleCompliance, Frontline & New Accounts, Human Resources, Information Technology, OperationsShelly Sipple03/26/2024Webinar
Red Flags for Money Laundering
Deborah L. CrawfordAudit & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, Lending, Operations, Security & Fraud, Senior ManagementDeborah L. Crawford04/17/2024Webinar
Comparing Faster Payment Options: Same Day ACH, RTP & FedNow
Kevin OlsenAudit & Accounting, Frontline & New Accounts, Information Technology, Marketing, Operations, Senior ManagementKevin Olsen04/23/2024Webinar
The RDC Duplicate Dilemma
Marcy CauthonCompliance, Frontline & New Accounts, Human Resources, Information Technology, Operations, Security & FraudMarcy Cauthon05/07/2024Webinar
Annual Anti-Harassment Training
Diane ReedAudit & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior ManagementDiane Reed05/21/2024Webinar
Fraud, Forensics & Incident Response: Managing & Mitigating Data Breaches
John MoellerInformation Technology, Marketing, Operations, Security & Fraud, Senior ManagementJohn Moeller05/22/2024Webinar
Conducting a Physical Security Review & Risk Assessment
Barry ThompsonCompliance, Frontline & New Accounts, Information Technology, Operations, Security & Fraud, Senior ManagementBarry Thompson05/29/2024Webinar
Consumer First: Regulation E for Debit Cards
Michele L. BarlowCompliance, Frontline & New Accounts, Information Technology, OperationsMichele L. Barlow06/05/2024Webinar
Successful Compliance Auditing & Monitoring
Molly StullAudit & Accounting, Compliance, Directors, Information Technology, Operations, Security & Fraud, Senior ManagementMolly Stull06/27/2024Webinar
ACH Warranties & Indemnities
Eric WesterCompliance, Frontline & New Accounts, Human Resources, Information Technology, OperationsEric Wester07/02/2024Webinar
Identity Theft Red Flags & FACT Act Compliance
David A. ReedAudit & Accounting, Collections, Compliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior ManagementDavid A. Reed07/03/2024Webinar
Wire Transfers: Establishing Strong Internal Controls
Dawn KincaidAudit & Accounting, Compliance, Frontline & New Accounts, Information Technology, Operations, Security & FraudDawn Kincaid07/16/2024Webinar
Reg CC: Check Holds, Check 21, Remote Deposit Capture & Reg D
Mary-Lou HeighesCompliance, Frontline & New Accounts, Information Technology, IRA, OperationsMary-Lou Heighes07/17/2024Webinar
Advertising Compliance Part 1: Text, Print, TV & Radio
Elizabeth FastCompliance, Information Technology, MarketingElizabeth Fast07/18/2024Webinar
Managing Instant Payment Risk & Fraud in the FedNow & RTP Networks
Kevin OlsenAudit & Accounting, Compliance, Frontline & New Accounts, Information Technology, Marketing, Operations, Security & FraudKevin Olsen07/31/2024Webinar
The Business Banking Blues: Handling Business ACH Exceptions
Michele L. BarlowAudit & Accounting, Frontline & New Accounts, Information Technology, OperationsMichele L. Barlow08/07/2024Webinar
Advertising Compliance Part 2: Electronic Advertising, Including Social Media, Internet & Texting
Elizabeth FastCompliance, Information Technology, MarketingElizabeth Fast08/08/2024Webinar
Vendor Due Diligence & Effective Vendor Management
David A. ReedCompliance, Human Resources, Information Technology, Marketing, OperationsDavid A. Reed08/13/2024Webinar
Managing & Monitoring High-Risk Accountholders
Dawn KincaidCompliance, Frontline & New Accounts, Information Technology, Operations, Security & FraudDawn Kincaid08/15/2024Webinar
Opening Deposit Accounts Online: Rules, Risks & Best Practices
Susan CostonisCompliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Marketing, OperationsSusan Costonis08/20/2024Webinar
Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court?
Elizabeth FastAudit & Accounting, Compliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Operations, Security & Fraud, Senior ManagementElizabeth Fast08/21/2024Webinar
Confidential & Sensitive Information Policy: Safeguarding the Privacy & Integrity of NPI, PII & Business Records
Nancy FlynnCompliance, Frontline & New Accounts, Human Resources, Information Technology, Security & Fraud, Senior ManagementNancy Flynn09/05/2024Webinar
Unpacking E-SIGN Compliance for Loans & Deposit Accounts
Susan CostonisCompliance, Frontline & New Accounts, Information Technology, IRA, Lending, OperationsSusan Costonis09/17/2024Webinar
Empowering Financial Marketers: Harness the Power of AI in Your Marketing Strategy
Eric C. CookCompliance, Frontline & New Accounts, Human Resources, Information Technology, MarketingEric C. Cook10/01/2024Webinar
Three Key Risk Assessments in Your ERM Program: ERM, IT & Internal Controls
Marcia MalzahnAudit & Accounting, Compliance, Directors, Human Resources, Information Technology, Operations, Security & Fraud, Senior ManagementMarcia Malzahn10/01/2024Webinar
Robbery: Plan, Prevent, Prevail
Carol S. DodgenAudit & Accounting, Collections, Compliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior ManagementCarol S. Dodgen10/24/2024Webinar
Electronic Payment Fraud: When Is Your Institution Liable?
Elizabeth FastCompliance, Frontline & New Accounts, Human Resources, Information Technology, Operations, Security & FraudElizabeth Fast10/30/2024Webinar
Return to Sender: Selecting Relevant ACH Return Reason Codes
Michele L. BarlowCompliance, Frontline & New Accounts, Information Technology, OperationsMichele L. Barlow11/19/2024Webinar
Elder & Dependent Adult Financial Abuse
Mary-Lou HeighesCompliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Operations, Security & Fraud, Senior ManagementMary-Lou Heighes12/10/2024Webinar
Compliance with E-Statements, E-Disclosures & E-SIGN
Nancy FlynnCompliance, Frontline & New Accounts, Information Technology, IRA, Lending, Marketing, OperationsNancy Flynn12/12/2024Webinar
Notary Essentials, Virtual Notarizations & Legalities
Elizabeth FastCompliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, OperationsElizabeth FastOn-DemandWebinar
Security Officer Reports to the Board: Timing, Contents & Requirements
Barry ThompsonCompliance, Directors, Information Technology, Security & Fraud, Senior ManagementBarry ThompsonOn-DemandWebinar
Robbery: Prevention, Safety & Current Threats
Carol S. DodgenAudit & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior ManagementCarol S. DodgenOn-DemandWebinar
FedNow Is Here Now!
Sharon HallmarkCompliance, Frontline & New Accounts, Information Technology, OperationsSharon HallmarkOn-DemandWebinar
ACH Return Reason Codes: Commonly Used & Misused Codes
Kimberly EllisFrontline & New Accounts, Information Technology, OperationsKimberly EllisOn-DemandWebinar
ACH & P2P Payments: Perils & Protections
Michele L. BarlowCompliance, Frontline & New Accounts, Information Technology, Marketing, Operations, Security & FraudMichele L. BarlowOn-DemandWebinar
Record Retention & Destruction Policy & Timeframes
Elizabeth FastAudit & Accounting, Compliance, Frontline & New Accounts, Information Technology, IRA, Lending, OperationsElizabeth FastOn-DemandWebinar
Five Steps for E-SIGN Compliance
Susan CostonisAudit & Accounting, Collections, Compliance, Frontline & New Accounts, Information Technology, IRA, Lending, OperationsSusan CostonisOn-DemandWebinar
Debit Card Payment Fundamentals
Diana KernFrontline & New Accounts, Human Resources, Information Technology, OperationsDiana KernOn-DemandWebinar
SARs & Cyber Crimes
Deborah L. CrawfordCompliance, Frontline & New Accounts, Information Technology, Operations, Security & FraudDeborah L. CrawfordOn-DemandWebinar
Measuring the ROI of Your Digital Marketing Strategy
Eric C. CookDirectors, Frontline & New Accounts, Human Resources, Information Technology, Lending, Marketing, Senior ManagementEric C. CookOn-DemandWebinar
What Reg E & the Nacha Rules Mean to You, Including Dealing with Discordant Rules
Michele L. BarlowCompliance, Frontline & New Accounts, Information Technology, OperationsMichele L. BarlowOn-DemandWebinar
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