Webinars

Are you in need of basic training on accounting matters? Or a refresher on the common transactions that roll through your institution’s general ledger? This learning experience is designed for financial professionals, accountants, and auditors new to the financial industry or the accounting department and those seeking a refresher course on the basic accounting concepts targeted for the activities of a financial institution.

Before you can write policies, before you can schedule that next audit, and before you can assign your next training course, you must review and update your institution’s BSA/AML Risk Assessment. What new inherent risks are out there? How are you measuring your risks?

With the adoption of CECL, model risk management has been thrust to the forefront. In this session, you will gain an understanding of the components of model risk management, including risk segmentation, model development, back-testing, and validation.

Where are the typical problem areas and regulatory focal points of HDMA? HMDA is always one of the more complex regulatory topics out there. There are more than a few tripwires and tricky data points to keep track of, and that requires a detailed and consistent process to ensure the right information is collected and submitted every time.

Risk? Is taking court orders, power of attorneys, and other documents too much risk?

Compliance with the flood insurance regulations should be easy – determine where the structure is (assuming it’s insurable) and if it’s in a flood zone, require insurance. Simple, right? Why then are there so many violations and penalties?

The increased ease of electronic transactions exposes consumers, and you as their financial institution, to elevated exposure to account compromise and card fraud. Additional fraud has led to increased error resolution claims. In each of the last several years, examiners have cited Reg E errors in their top five regulatory issues during compliance exams.

In the rapidly evolving landscape of B2B payments, financial institutions are under increasing pressure to modernize their payment strategies to meet the demands of today’s digital economy. This webinar will explore the latest trends and innovations in B2B payments, with a particular focus on the strategies financial institutions can employ to optimize their payment processes, integrate instant payments, and stay ahead in a competitive market.

This webinar provides participants with the federal rules that are applicable when processing garnishments on deposit accounts receiving federal benefit payments.