Electronic Banking Compliance: Two-Part Series

This is a two-part webinar series to be held on September 15th and September 22nd, 2021. Registration options on this page include both sessions. Sessions can be attended individually by clicking the description/title links below.

Credit union members have come to expect electronic banking services from their credit unions. But with electronic banking services come many risks and compliance complexities. This 2-part series will provide an in-depth look at the various risks and compliance issues that credit unions must consider when offering electronic banking services.

Covered Topics

Electronic Banking Compliance Part 1 - Electronic Services Risk Mitigation - September 15th

  • Transactional, operational, compliance, and legal risks
  • Regulation E consumer liability
  • Error resolution procedures
  • Risk mitigation practices

Electronic Banking Compliance Part 2 – ESign, Online and Mobile Banking, and Remote Deposit Capture - September 22nd

  • Disclosure and opt-in requirements under ESign
  • Online banking disclosures
  • Mobile banking requirements
  • Remote Deposit Capture (RDC) issues

Who Should Attend?

Compliance Officers, CEOs, Electronic Services Managers, Operations Managers, and Risk Managers will all benefit from this webinar.