Compliance, Deposit Accounts, Risk Management/Legal
During this program we will cover all the compliance issues for opening deposit accounts online.
BSA, Compliance
During this webinar we will focus on the hot spots of your BSA program.
BSA, Compliance, Deposit Accounts, Deposit Operations, Risk Management/Legal
Opening accounts online is a major convenience for members, and it creates efficiencies for credit unions. Unfortunately, from a compliance perspective, it is also riddled with pitfalls. Learn how to control risk without sacrificing new member convenience.
Compliance, Operations, Risk Management/Legal
An introduction to developing a robust credit union vendor due diligence program.
Compliance, Human Resources, Management/Employee Development, Teller
Your financial institution’s most precious asset is its frontline. Today’s program will take a look at procedures for the teller. What needs to go into the procedures? What needs to stay out? Who should write the procedures and what is the purpose?
Compliance, Customer Service, Deposit Accounts, Deposit Compliance, General Compliance, Transaction Compliance
Your member passed away and the family is grieving. Yet, in the midst of all the remembering and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the date of death. However, ACH items cannot be paid once we know the member is deceased.
Compliance, Lending, Risk Management/Legal
In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.
Compliance, Risk Management/Legal
The Right of Setoff is a complicated, but very effective tool for collecting debts owed to a credit union.
Note: This webinar provides information on best practices, rather than the unique features of any state's probate laws.
Compliance, Deposit Accounts
Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.
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.
