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Electronic Banking Compliance: 2 Part Series

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.

OnDemand
September 7, 2022
September 14, 2022
Presented by Gaye DeCesare
1h 30m total length
$355.00 or 2 Tokens

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Deposit Operations Manager/Specialist
  • Senior Management
  • Teller
  • Trainer

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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.

Series Details

Electronic Banking Compliance Part 1: Electronic Services Risk Mitigation

This program will review the specific consumer liability provisions of applicable regulations and required actions when investigating alleged errors under Regulation E.

  • 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

This session will address what credit unions are required to do to comply with the Electronic Signatures in Global and National Commerce Act (ESign). We'll also discuss disclosures and procedures needed for other electronic services.

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

What You'll Learn

Each webinar in the series will cover specific topics relative to the subject matter.

Who Should Attend

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

Gaye DeCesare

Instructor Bio

Gaye DeCesare joined CU Service Network as Vice President of Compliance in April, 2017, with the company’s acquisition of COMPASS 4 CUs. She had served as the President/CEO of that organization since its inception in 2010. Prior to that, she held positions with Belvoir Federal Credit Union (2005-2015) and State Department Federal Credit Union (1984-2005).

Specializing primarily in compliance for more than 25 years, she served on the NAFCU Compliance Standards and Practices Commission that developed the NCCO certification program and is a founding member of both the Capital Area Compliance Roundtable and regional BSA Compliance Roundtable. Gaye is also a current member of Global Women's Leadership Network (GWLN), which connects and empowers credit union women from around the world.

Gaye was among the first in the nation to earn the designations of NAFCU Certified Compliance Officer (NCCO) and CUNA Credit Union Compliance Expert (CUCE) when the programs were introduced in 1997 and 2000, respectively. In addition to holding NCCO and CUCE designations, she is also a certified Bank Secrecy Act Compliance Specialist (BSACS).

Gaye is a nationally-known speaker, having presented to credit union organizations at the federal, state and local levels.