Webinars

This live program focuses on current issues involving financial exploitation. A reference manual will be included with resources and sample forms.

Retaining and engaging in a new world of work – does this sound like something you can relate to? The Great Resignation has disrupted employers, and in turn, negatively impacted organizational engagement and culture. Focusing on engagement and culture is key to moving forward, but it may look different than it has before.

This webinar will teach you how to create a supportive learning culture and boost motivation, engagement, and success. Discover expert strategies for mastering the art of facilitation, and learn how to become a role model in your organization.

During the webinar we will cover the new bill introduced in Congress. E-SIGN currently requires consumers to reasonably demonstrate that they can access documents electronically before they can receive an electronic version, which is an outdated requirement that is no longer necessary given advancements in technology.

The FFIEC members have added a new introductory section and revised content in the Customer Identification Program, Currency Transaction Reporting, and Transactions of Exempt Persons.

One of the most critical aspects of any Information Security Program is communication and sharing information. If Executives and the Board of Directors better understand the risks and impact potential, it will help build a stronger information security culture throughout the organization.

During this program we will cover many teller regulatory and compliance issues.

Learn what steps we must take to “know this member” and their anticipated transactions in the account.

In this session we will review instances where institutions have failed to comply with Reg E or misapplied the regulation and provide you with best practices and tools to avoid a similar fate.