Webinars

Are you feeling overwhelmed by the complexity of vendor due diligence in your credit union operations? Don't worry – help is here! Join us for a must-see webinar that will guide you through the essential elements of a strong vendor due diligence program. Whether you're a seasoned compliance professional or just starting out, you'll discover expert tips and best practices to streamline your process and ensure that you have all the appropriate documentation for each vendor.

Dormant accounts often take a backseat to more pressing compliance matters. That is until that one time a year comes when you are required to report this inactivity and transfer any assets to your state through the escheatment process. However, dormant accounts can present a significant risk to your institution and require increased monitoring and scrutiny.

The Eight Keys to Teller Excellence webinar is designed to develop alert, capable tellers who can minimize losses, follow explicit instructions, and provide quality customer service.

Dormant accounts often take a backseat to more pressing compliance matters until that one time a year comes when you are required to report this inactivity and transfer any assets to your state through the escheatment process. However, dormant accounts can present a significant risk to your institution and require increased monitoring and scrutiny.

How successful do you expect your tellers to be? How successful do they want to be? How big is the gap between what you want and what they deliver on?

This comprehensive course on insider trading offers a deep dive into the complex world of securities regulation and ethical trading practices. This session will provide a thorough understanding of insider trading, its legal implications, and prevention strategies.

As if IRA beneficiary payout options weren't confusing enough, the last 3 years have brought turmoil to the IRA world with the IRS flip-flopping on how and when beneficiaries should take death distributions after the IRA owner dies. The SECURE Act created three categories of beneficiaries to determine what payout options are available to each category. It's almost like you need a GPS to follow this crazy beneficiary distribution trail.

Electronic banking services are an essential part of modern credit unions. Members expect their credit union to have the most current technology. This webinar will cover various electronic banking services from a compliance perspective to ensure the credit union is protecting itself and its members while also offering the services members want.

This webinar provides insight into the murky areas of HMDA which may result in the failure to report the appropriate loans on the LAR or errors in reported data fields. Participants receive a detailed manual that serves as a handbook long after the program is completed.