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Annual BSA Training for the Frontline

OnDemand
  • Recorded Thu, June 16, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Annual BSA Training for the Frontline

OnDemand
  • Recorded Thu, June 16, 2022
  • Presented by Deborah Crawford

Customer Service, Deposit, Lending, Teller

This is a look at all the key components of BSA from the frontline point of view including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.

Coaching Tellers to Excellence

OnDemand
  • Recorded Wed, December 14, 2022
  • Presented by Janice Branch
Janice Branch
$279.00

Coaching Tellers to Excellence

OnDemand
  • Recorded Wed, December 14, 2022
  • Presented by Janice Branch

Customer Service, Deposit, Deposit Accounts, Management/Employee Development, Teller

This program will help you see how you can put coaching techniques into your leadership skills and get positive and meaningful results.

Opening Accounts for Nonresident Aliens

OnDemand
  • Recorded Tue, May 24, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Opening Accounts for Nonresident Aliens

OnDemand
  • Recorded Tue, May 24, 2022
  • Presented by Deborah Crawford

Deposit, Deposit Accounts, Lending, Risk Management/Legal

This session will address the following questions about procedures and your institution: What does the law say about identifying nonresident aliens? What type of identification is being used around the country to open accounts? What are the proper procedures for W-8 reporting? What role does the Office of Foreign Assets and Control (OFAC) play in your new accounts procedures?


What to Do When Your Member Dies

OnDemand
  • Recorded Tue, June 14, 2022
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

What to Do When Your Member Dies

OnDemand
  • Recorded Tue, June 14, 2022
  • Presented by Terri D. Thomas

Deposit, Lending, Risk Management/Legal

This webinar provides best practices for a credit union that is dealing with a member's death.

Opening Member Accounts Online

OnDemand
  • Recorded Wed, August 03, 2022
  • Presented by Gaye DeCesare
Gaye DeCesare
$279.00

Opening Member Accounts Online

OnDemand
  • Recorded Wed, August 03, 2022
  • Presented by Gaye DeCesare

BSA, Compliance, Deposit, Deposit Accounts, 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.

Demystifying Trusts: A Guide to Establishing ...

Upcoming
  • Tue, October 10, 2023
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

Demystifying Trusts: A Guide to Establishing Deposit Account and Loans

Upcoming
  • Tue, October 10, 2023
  • Presented by Terri D. Thomas

Compliance, Customer Service, Deposit, Lending, Trusts

This webinar will provide attendees with information on doing business with trusts, including the best practices in establishing deposit account and loan relationships.


IRA Update - Annual Review for Credit Unions

OnDemand
  • Recorded Wed, January 18, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

IRA Update - Annual Review for Credit Unions

OnDemand
  • Recorded Wed, January 18, 2023
  • Presented by Patrice Konarik

Accounting/Reporting, Auditing, Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, IRAs, Reporting, Teller, Trusts

As many of you have experienced, IRAs have had many changes over the last 3 years - including the SECURE Act of 2020, the CARES Act of 2020, the Proposed Regulations released in February 2022, and the IRS Notice 2022-53 to put the Proposed Regulations 'on hold'. This is a must-attend webinar to grasp the latest rules and regulations regarding beneficiaries and the 2023 Cost of Living Adjustments.

IRAs Part 2 - Rollovers, Transfers and Distri...

OnDemand
  • Recorded Fri, October 07, 2022
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

IRAs Part 2 - Rollovers, Transfers and Distributions to Owners and Beneficiaries

OnDemand
  • Recorded Fri, October 07, 2022
  • Presented by Patrice Konarik

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

One of the most complicated areas of IRAs is the distribution of funds to IRA owners and beneficiaries - especially when it seems like the IRS changes the rules every week. Right now there are proposed regulations pending and several bills in Congress that will effect IRAs. This timely update is a necessity to keep your members on the right track to avoid IRS penalties.

Avoiding Check Fraud Liability: From Preventi...

OnDemand
  • Recorded Tue, March 21, 2023
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

Avoiding Check Fraud Liability: From Prevention to Loss Allocation

OnDemand
  • Recorded Tue, March 21, 2023
  • Presented by Terri D. Thomas

Deposit, Risk Management/Legal, Teller

This webinar provides attendees with tips to avoid check fraud losses, as well as an overview of the laws that apply to loss allocation when check fraud occurs.

 

Fulfill your credit union training needs with webinars

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.

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