Upcoming Webinars
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TitlePresenter(s)AvailableType
CECL... One Year In
Robert L. VieringAudit & Accounting, Compliance, Directors, Lending, Operations, Senior ManagementRobert L. Viering12/12/2023Webinar
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
Unpacking New Beneficial Ownership Guidance In-Depth
Deborah L. CrawfordCompliance, Frontline & New Accounts, IRA, Lending, Operations, Senior ManagementDeborah L. Crawford12/18/2023Webinar
Telephone Consumer Protection Act Compliance
David A. ReedCollections, Compliance, Lending, OperationsDavid A. Reed12/20/2023Webinar
When a Depositor Dies: Next Steps
Elizabeth FastCompliance, Frontline & New Accounts, IRA, OperationsElizabeth Fast12/21/2023Webinar
Call Report Update 2024
Michael Gordon, Alison WesterAudit & Accounting, Directors, Human Resources, Operations, Senior ManagementMichael Gordon, Alison Wester01/09/2024Webinar
Updating Business Account Procedures: CIP & Beneficial Ownership
Deborah L. CrawfordCompliance, Frontline & New Accounts, IRA, Lending, OperationsDeborah L. Crawford01/10/2024Webinar
Critical Timing Requirements in the Mortgage Loan Origination Process
Molly StullCompliance, Lending, OperationsMolly Stull01/11/2024Webinar
Advanced SAR Training: Reporting Beyond the Basics
Dawn KincaidCompliance, Frontline & New Accounts, Operations, Security & FraudDawn Kincaid01/16/2024Webinar
IRA/HSA Update: Including New 2024 Penalty-Free IRA Distribution Options
Frank LaLoggiaCompliance, Frontline & New Accounts, Human Resources, IRA, OperationsFrank LaLoggia01/17/2024Webinar
BSA Risks in 2024: What's New & in the News?
Susan CostonisCollections, Compliance, Directors, Frontline & New Accounts, Human Resources, IRA, Lending, Operations, Security & Fraud, Senior ManagementSusan Costonis01/18/2024Webinar
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
2023 HMDA Submission Due March 1, 2024: Updates, Top Issues & Real-Life Examples
Susan CostonisCompliance, Lending, OperationsSusan Costonis01/25/2024Webinar
The Beginning Security Officer
Barry ThompsonCompliance, Human Resources, Information Technology, Operations, Security & FraudBarry Thompson01/30/2024Webinar
Updating BSA Policy & Procedures, Including Beneficial Ownership Rules
Deborah L. CrawfordCompliance, Frontline & New Accounts, IRA, Lending, Operations, Security & Fraud, Senior ManagementDeborah L. Crawford01/31/2024Webinar
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
ACH Tax Refund Exceptions, Posting & Liabilities
Michele L. BarlowAudit & Accounting, Compliance, Frontline & New Accounts, IRA, OperationsMichele L. Barlow02/15/2024Webinar
Exercising the Right of Setoff Against Deposit Accounts
Elizabeth FastCollections, Compliance, Frontline & New Accounts, IRA, Lending, OperationsElizabeth Fast02/20/2024Webinar
How to Handle & Respond to Subpoenas, Summonses, Garnishments & Levies
Elizabeth FastCollections, Frontline & New Accounts, IRA, Lending, OperationsElizabeth Fast02/27/2024Webinar
Breaking Down OFAC for Staff: Sanctions, Penalties, Risks
Deborah L. CrawfordAudit & Accounting, Collections, Compliance, Frontline & New Accounts, Human Resources, IRA, Lending, Operations, Security & Fraud, Senior ManagementDeborah L. Crawford02/28/2024Webinar
Diving Deep into Force-Placed Flood Insurance
Molly StullCollections, Compliance, Lending, OperationsMolly Stull02/29/2024Webinar
IRA Beneficiary Designations & Distributions Part A: Proper Handling, Responsibilities & Compliance
Frank LaLoggiaCompliance, Frontline & New Accounts, Human Resources, IRA, OperationsFrank LaLoggia03/05/2024Webinar
Provisional Credit Under Reg E: Rules, Best Practices & FAQs
Elizabeth FastCompliance, Frontline & New Accounts, Information Technology, Operations, Security & FraudElizabeth Fast03/06/2024Webinar
SAR Decision-Making
Deborah L. CrawfordCompliance, Frontline & New Accounts, Human Resources, Operations, Security & FraudDeborah L. Crawford03/13/2024Webinar
Job-Specific BSA Training for Operations
Dawn KincaidCompliance, Human Resources, Operations, Senior ManagementDawn Kincaid03/19/2024Webinar
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
Flood Disaster Protection Act: Avoiding Violations
Molly StullCompliance, Lending, OperationsMolly Stull03/27/2024Webinar
IRA Beneficiary Designations & Distributions Part B: Beneficiary Distribution Options & Considerations
Frank LaLoggiaCompliance, Frontline & New Accounts, Human Resources, IRA, OperationsFrank LaLoggia03/28/2024Webinar
Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment
Elizabeth FastCompliance, Frontline & New Accounts, IRA, OperationsElizabeth Fast04/02/2024Webinar
Check Exceptions: Returns, Adjustments & Claims
Kimberly EllisCompliance, Frontline & New Accounts, Operations, Security & FraudKimberly Ellis04/03/2024Webinar
Call Report Lending Schedule Preparation
Michael Gordon, Alison WesterAudit & Accounting, Human Resources, Lending, Operations, Senior ManagementMichael Gordon, Alison Wester04/09/2024Webinar
Real Estate Escrow Accounts & Flood Insurance
Mary-Lou HeighesCompliance, Lending, OperationsMary-Lou Heighes04/10/2024Webinar
The New CRA Final Rule: Preparing Your Program, Systems & Staff
Dawn KincaidCompliance, Directors, Lending, Marketing, Operations, Senior ManagementDawn Kincaid04/16/2024Webinar
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
CECL: What Auditors & Regulators Will Be Expecting
Robert L. VieringAudit & Accounting, Collections, Compliance, Directors, Lending, Operations, Senior ManagementRobert L. Viering04/24/2024Webinar
The RDC Duplicate Dilemma
Marcy CauthonCompliance, Frontline & New Accounts, Human Resources, Information Technology, Operations, Security & FraudMarcy Cauthon05/07/2024Webinar
When a Business Owner Dies, Sells, or Delegates Authority
Elizabeth FastCollections, Compliance, Frontline & New Accounts, Lending, OperationsElizabeth Fast05/09/2024Webinar
Minor Accounts In-Depth
Mary-Lou HeighesCompliance, Frontline & New Accounts, OperationsMary-Lou Heighes05/14/2024Webinar
Writing New Account Procedures
Deborah L. CrawfordCompliance, Frontline & New Accounts, Human Resources, OperationsDeborah L. Crawford05/15/2024Webinar
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
Accurately Completing the CTR Line-By-Line
Dawn KincaidCompliance, Frontline & New Accounts, Operations, Security & FraudDawn Kincaid06/18/2024Webinar
Check Breach of Warranty Blues
Marcy CauthonCompliance, Frontline & New Accounts, OperationsMarcy Cauthon06/26/2024Webinar
Successful Compliance Auditing & Monitoring
Molly StullAudit & Accounting, Compliance, Directors, Information Technology, Operations, Security & Fraud, Senior ManagementMolly Stull06/27/2024Webinar
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