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Electronic Banking Compliance: Two-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 15, 2021
September 22, 2021
Presented by Kyla Dartez
1h 30m total length
4 CEU Credits
$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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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.

Series Details

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.

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

Electronic Banking Compliance: 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

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

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).

Continuing Education Credit Information

Recommended for 4 CEU Credit Hours. After attending this webinar, each attendee can receive a Certificate of Attendance for self-reporting of CEU Credits.

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