Managing Electronic Banking Compliance Issues

Electronic banking services are an essential part of modern credit unions. Members expect their credit union to have the most current technology. This webinar will cover various electronic banking services from a compliance perspective to ensure the credit union is protecting itself and its members while also offering the services members want.

Recorded Wednesday,
June 14th, 2023
Presented by Jamin Carlisle
1h 30m total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • General Compliance
  • Risk Management/Legal
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Internal Auditor
  • Risk Manager
  • Senior Management

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It's getting to the point where a credit union that wants to grow will have to provide more and more electronic services to its members. And in the rush to provide the latest and greatest electronic services, sometimes compliance risk gets overlooked or paid passing attention. Credit unions must understand that mobile banking, online banking, websites, ATM/debit cards, and other electronic services, carry great compliance risks - disclosures and agreements, federal regulations, state laws, security, fraud, UDAAP, identity theft, and more. In this session, we'll discuss major areas of compliance risk, potential liability and increased reputation risk, and regulations that must be addressed.

What You'll Learn

  • Which regulations apply to electronic banking services
  • Potential risks and liabilities involved
  • How to mitigate those risks
  • Real life examples

Who Should Attend

Anyone involved with credit union electronic banking or automated services will benefit from this webinar.

Jamin Carlisle

Instructor Bio

Jamin Carlisle has 15 years of experience in banking and credit union compliance as well as the Credit Union Compliance Expert (CUCE) and BSA Compliance Specialist (BSACS) certifications. His primary areas of expertise include BSA/AML, vendor management, disaster recovery, and staff training. In addition to in-house credit union compliance experience, he has served on planning committees for fraud awareness and elder abuse conferences and given presentations to local community colleges, high schools, and community groups. Jamin has developed and provided compliance and BSA training for groups as large as 350 people.

Prior to beginning his career in compliance, Jamin completed his BA and MA at The University of Tennessee Knoxville and worked as a graduate lecturer.