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Compliance

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[Free Webinar] 5 Common Mistakes in Onboardin...

OnDemand
  • Recorded Fri, November 17, 2023
  • Presented by Bobbi McVey-Blath
Bobbi McVey-Blath
$0.00

[Free Webinar] 5 Common Mistakes in Onboarding for Financial Institutions

OnDemand
  • Recorded Fri, November 17, 2023
  • Presented by Bobbi McVey-Blath

Accounting/Reporting, Auditing, BSA, Collections, Commercial/Business Lending, Compliance, Computer Skills, CRA Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, Fraud, General Compliance, Human Resources, Information Technology/Security, IRAs, Lending, Lending Compliance, Management/Employee Development, Mortgage Lending, Reporting, Risk Management/Legal, Safe Deposit, Sales, Technology/Security, Teller, Transaction Compliance, Trusts

In this webinar, we’ll discuss how onboarding is different from orientation, and help you build or revitalize onboarding in order to set your new employees up for success.

[Free Webinar] How to Build a Robust Security...

OnDemand
  • Recorded Thu, October 05, 2023
  • Presented by John Trest
John Trest
$0.00

[Free Webinar] How to Build a Robust Security Training Program

OnDemand
  • Recorded Thu, October 05, 2023
  • Presented by John Trest

Accounting/Reporting, Auditing, BSA, Collections, Commercial/Business Lending, Compliance, Computer Skills, CRA Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, Fraud, General Compliance, Human Resources, Information Technology/Security, IRAs, Lending, Lending Compliance, Management/Employee Development, Mortgage Lending, Reporting, Risk Management/Legal, Safe Deposit, Sales, Technology/Security, Teller, Transaction Compliance, Trusts

In this course, we’ll discuss the key elements in building a comprehensive and effective security awareness program, and help you start to understand what it means to build a security-first culture.

IRA Update (IRS Notice 2023-54): Required Min...

OnDemand
  • Recorded Thu, August 10, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

IRA Update (IRS Notice 2023-54): Required Minimum Distribution for Owners and Beneficiaries

OnDemand
  • Recorded Thu, August 10, 2023
  • Presented by Patrice Konarik

Compliance, Customer Service, Deposit, Deposit Accounts, IRAs, Reporting, Teller, Trusts

Well, the IRS did it again. On July 14, 2023, they issued IRS Notice 2023-54 and kicked the can down the road for the second time by postponing the implementation of the Proposed Regulations that were released in February 2022 regarding mandatory distributions for non-spouse beneficiaries. In addition, the late signing of the SECURE Act 2.0 which raised the Required Minimum Distribution age for the second time in 3 years really created a lot of speculation and confusion on its effective date.

FedNow® 101: What to Know Now About FedNow

OnDemand
  • Recorded Tue, September 05, 2023
  • Presented by Kevin Olsen
Kevin Olsen
$279.00

FedNow® 101: What to Know Now About FedNow

OnDemand
  • Recorded Tue, September 05, 2023
  • Presented by Kevin Olsen

Accounting/Reporting, Auditing, Compliance, Deposit Accounts, Fraud, Management/Employee Development, Risk Management/Legal, Teller

Join us for this informative webinar exploring the Federal Reserve Banks' innovative instant payment service, FedNow®. Discover how this service is transforming the banking industry with immediate funds transfers and 24/7 accessibility, and learn about its implications for the future of payments.

[Free Webinar] Breaking: Recent Bank Failures...

OnDemand
  • Recorded Fri, March 17, 2023
  • Presented by Carl Pry
Carl Pry
$0.00

[Free Webinar] Breaking: Recent Bank Failures: What Does It Mean to Your Institution?

OnDemand
  • Recorded Fri, March 17, 2023
  • Presented by Carl Pry

Accounting/Reporting, Auditing, BSA, Collections, Commercial/Business Lending, Compliance, Computer Skills, CRA Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, Fraud, General Compliance, Human Resources, Information Technology/Security, IRAs, Lending, Lending Compliance, Management/Employee Development, Mortgage Lending, Reporting, Risk Management/Legal, Safe Deposit, Sales, Technology/Security, Teller, Transaction Compliance, Trusts

In this short webinar, we’ll address the problems faced by Silicon Valley Bank and other recently failed banks, and anticipate questions your customers may be asking you. We’ll sort our way through what has happened and ensure you’re prepared with the right information to understand the present situation, as well as address concerns throughout the industry.

Wire Transfers: Staying Compliant and Avoidin...

Upcoming
  • Tue, November 28, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

Wire Transfers: Staying Compliant and Avoiding Fraud Loss

Upcoming
  • Tue, November 28, 2023
  • Presented by Dawn Kincaid

Compliance, General Compliance, Risk Management/Legal, Transaction Compliance

Funds transfer fraud causes millions of dollars in losses for businesses. Last year, financial institutions filed over 374,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious EFT/wire transfers-a 2.5% increase from the prior year and a 35% increase from 2020. Cyber attackers continue to grow more sophisticated with their schemes and attempts and have increased even more during the recent pandemic. Recent successful cyberattacks on international wire transfers have raised the bar on examiners’ expectations for your security system and risk monitoring of international and domestic wire transfers. Are you prepared?

1071 Small Business Data Collection and Submi...

OnDemand
  • Recorded Tue, June 06, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

1071 Small Business Data Collection and Submission: Deep Dive and Operational Impacts

OnDemand
  • Recorded Tue, June 06, 2023
  • Presented by Carl Pry

Auditing, Commercial/Business Lending, Compliance, General Compliance, Lending, Lending Compliance, Management/Employee Development, Reporting, Risk Management/Legal

The CFPB has (finally) issued its long-awaited Final Rule on Small Business Lending Data Collection, which will require lenders to collect and submit to the CFPB data around small business loan applications by June 1st of each year. Fortunately, there is a transitioned implementation period, and when lenders must comply is based on how many small business loans they originate. That is but one of several important changes from the proposed rule. This rule will have a dramatic impact on small business lenders’ operations, and not just from an operational standpoint. There are significant cultural issues to address as well, as this will change, in significant ways, how small business applications are collected and processed.

Building New Business Procedures - Beneficial...

OnDemand
  • Recorded Tue, August 15, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Posting with Confidence: Social Media Compliance

OnDemand
  • Recorded Wed, August 30, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

Posting with Confidence: Social Media Compliance

OnDemand
  • Recorded Wed, August 30, 2023
  • Presented by Dawn Kincaid

Compliance, General Compliance

Social media posts are a great way to communicate with existing customers and gain new ones as well, but what can we post? What disclosures must be provided? How do we respond to a consumer complaint received via social media? In this session we will answer those questions and more, and provide you with tools to help craft your institution’s social media policy.

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