There are numerous levels of risk you have to be aware of with ACH. We’ll talk about the products, the rules, and how you manage your risk.
Webinars
Compliance
What is a faster payment and what are your options? Navigate the nuances of Same Day ACH, RTP®, and FedNow® payment systems to discover their unique offerings and discern which aligns best with your institution's needs.
Do you understand what an ACH Exception is and the requirements around them? We'll discuss the timeline for handling the different exceptions.
During this class, we will take the core document from the deposit/share accounts handbook and set up a working document so that you can tailor your procedures into the framework we will provide.
Overdraft services continue to be a target for regulatory scrutiny in 2025 and financial institutions who’ve been cited can attest to the damage unchecked fee income practices can have on an organization. This 90-minute webinar provides an evaluative look into overdraft programs and the risks associated. You’ll come away with actionable best practices to avoid common pitfalls, potential fines, and reputational risks.
Customers continue to fall victim to the ever-evolving scams and schemes targeting them daily. In addition, other types of fraud check washing, digital skimming, and cryptocurrency investment “opportunities” have become more prevalent over the last year resulting in losses for both banks and their customers.
Learn what these tripwires are and prepare your institution for inquiries from the agencies as well as consumers Be sure to be prepared.
Dealing with regulatory exams, from safety and soundness and AML/BSA to consumer protection, mortgage, fair lending, CRA, and more, can be a daunting and intimidating experience. But it need not be – there are a number of key ideas and processes that can be used to ensure a favorable experience. All exams, from all examiners and all agencies, have many commonalities that lend themselves to understanding how the process works.
Qualified mortgages have been around for years, but bankers don’t always have a clear understanding of these loans. Join us to learn the what, when and how of qualified mortgages, and add this type of loan to your toolbox.
Fulfill your credit union training needs with webinars
We offer over 100+ webinars per year for credit unions and 300+ webinars for banks covering topics such as compliance, employee development, coaching, BSA/AML, lending, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
