Webinars

If you are new to operations or just want to confirm you really understand ACH, then this class is for you.

Being an Information Security Officer is a big responsibility in today’s world of cyber threats and data breaches. This presentation is for those who are new to the role or have been the ISO for some time but want to review what is expected and how to be successful. As the ISO, part of your responsibility is building and maintaining the Information Security Program.

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.

Learn at your desk with your peers! During this four-part study, we will work directly from the FFIEC BSA Exam Manual. Spend time with Deb Crawford this year and become the BSA/AML Exam manual expert at your financial institution. Each section will be two hours of training and you will receive an electronic copy of the manual.

This presentation will navigate the intricate landscape of climate change, uncovering risks, regulations, and the lucrative opportunities that lie ahead for visionary leaders in the banking industry.

This informative ninety (90) minute webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.

Go Big and Go Online!

"Where do I even start?" is a question New Compliance Officers often ask themselves. This program will provide resources and information to help answer that question.

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.