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Electronic Banking Compliance: 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.

OnDemand
Recorded Wednesday,
September 15th, 2021
Presented by Kyla Dartez
2 CEU Credits
$195.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

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

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This session will begin with an overview of the many risks credit unions must consider when offering electronic banking services and the need for comprehensive risk assessments and risk mitigation strategies. We'll review the specific consumer liability provisions of applicable regulations and required actions when investigating alleged errors under Regulation E.

This is part of a 2-part webinar series on Electronic Banking Compliance. To view or purchase the entire series, click here.

Covered Topics

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

Learn caption

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

Kyla Dartez

Instructor Bio

Prior to becoming a full-time Compliance Officer in 2002, Kyla spent almost 15 years in Credit Union operations gaining valuable experience and insight into how regulatory compliance works in the "real world." She now applies that knowledge as a COMPASS Compliance Specialist, assisting with product development, staff training, advertising review, development of policies and procedures.

Kyla regularly attends meetings of the Capital Area Compliance Roundtable and served as President of the BSA Compliance Roundtable. Kyla is a CUNA certified Credit Union Compliance Expert (CUCE), a NAFCU Certified Compliance Officer (NCCO), and a certified Bank Secrecy Act Compliance Specialist (BSACS).


Credit Information

Recommended for 2 CEU Credit Hours. After attending this webinar, each attendee can receive a Certificate of Attendance for self-reporting of CEU Credits.