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General Compliance
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General Compliance

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Anatomy of an Attack – Business Email Comprom...

OnDemand
  • Recorded Tue, May 21, 2024
  • Presented by Dylan Kreutzfeldt
Dylan Kreutzfeldt
$299.00

Join us as we walk through a real-world case study of a Business Email Compromise attack! We’ll discuss how BEC can turn into full network compromise, and lessons you can leverage to prevent this attack from occurring in your institution.

Top Compliance Issues with Flood Programs

OnDemand
  • Recorded Wed, November 20, 2024
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$299.00

This session explains in detail the most common pitfalls and challenges related to flood insurance. In addition to a more thorough understanding of how your institution should be handling flood insurance, you’ll also come away with a detailed manual that can serve as a flood insurance handbook long after you’ve completed the program.

Overdraft Programs and Risks to Your Financia...

Upcoming
  • Tue, May 13, 2025
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$299.00

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.


The Fair Credit Reporting Act (FCRA) and Rela...

OnDemand
  • Recorded Fri, September 22, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

Learn what these tripwires are and prepare your institution for inquiries from the agencies as well as consumers Be sure to be prepared.

Fair Lending – Key Components & Current Agenc...

OnDemand
  • Recorded Wed, February 28, 2024
  • Presented by Molly Stull
Molly Stull
$299.00

The message from the regulatory agencies is clear: Fair lending is an area of emphasis. Join us as we dive into the current fair lending materials issued from the regulatory agencies to ensure you have the most up-to-date resources and training materials at your fingertips.

Creating the Right ERM Program for YOUR Finan...

OnDemand
  • Recorded Fri, January 31, 2025
  • Presented by Marci Malzahn
Marci Malzahn
$299.00

Are you creating your first ERM Program for your institution? Do you want to ensure your current program is complete yet keep it simple? If you answered yes to either question, this webinar is for you!


NACHA Quarterly Review - December

OnDemand
  • Recorded Mon, December 02, 2024
  • Presented by Justin Muscolino
Justin Muscolino
$299.00

During this webinar, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. We'll also review recent changes to the ACH rules and discuss upcoming changes that might impact your organization or specifically, your role.

Creating Exceptional Client Experiences

OnDemand
  • Recorded Wed, April 24, 2024
  • Presented by Janice Branch
Janice Branch
$299.00

How do you deliver value while creating amazing experiences for your depositors? Wow them with an exceptional service experience. Depositors who feel a connection to the people who wait on them feel valued. In this webinar, learn to practice depositor advocacy to earn client loyalty. ake your depThese are the customers who will and will not only increase their relationship with the institution but will also recommend the institution to their family and friends.

Overdraft Programs and Their Risk to Your Fin...

OnDemand
  • Recorded Wed, October 09, 2024
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$299.00

Overdraft services continue to be a target for regulatory scrutiny in 2024 and financial institutions who’ve been cited can attest to the damage unchecked fee income practices can have on an organization. This livestreaming webinar provides an evaluative look into overdraft programs and the risks associated.

 

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