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Electronic Banking Compliance: Two-Part Series

OnDemand
  • Recorded Wed, September 15, 2021
  • Presented by Kyla Dartez
Kyla Dartez
$355.00

Electronic Banking Compliance: Two-Part Series

OnDemand
  • Recorded Wed, September 15, 2021
  • Presented by Kyla Dartez

Compliance, Risk Management/Legal

This 2-part series will provide an in-depth look at the various risks and compliance issues that credit unions must consider when offering electronic banking services.

3-Part Series for New Compliance Officers

OnDemand
  • Recorded Wed, May 05, 2021
  • Presented by Kristen Tatlock
Kristen Tatlock
$535.00

3-Part Series for New Compliance Officers

OnDemand
  • Recorded Wed, May 05, 2021
  • Presented by Kristen Tatlock

Auditing, BSA, Compliance, Operations, Risk Management/Legal

This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.

Writing Teller Training and Procedures

OnDemand
  • Recorded Tue, May 18, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Writing Teller Training and Procedures

OnDemand
  • Recorded Tue, May 18, 2021
  • Presented by Deborah Crawford

Compliance, Human Resources, Management/Employee Development, Teller

Your financial institution’s most precious asset is its frontline. This program will take a look at procedures for the teller.


Remote Management: An OnDemand Webinar Series

OnDemand
  • Recorded Mon, April 11, 2022
  • Presented by Heather Legge
Heather Legge
$795.00

Remote Management: An OnDemand Webinar Series

OnDemand
  • Recorded Mon, April 11, 2022
  • Presented by Heather Legge

Human Resources, Management/Employee Development

Remote Management is a library of short, pre-recorded courses for both remote employees and managers of remote employees.

Managing Your ACH Exceptions and Decreasing Risk

Upcoming
  • Wed, August 24, 2022
  • Presented by Kate Cole
Kate Cole
$195.00

Managing Your ACH Exceptions and Decreasing Risk

Upcoming
  • Wed, August 24, 2022
  • Presented by Kate Cole

Compliance, Management/Employee Development

We'll discuss the timeline for handling the different exceptions. We will also address reinitiated entries rules and the return rate reporting that ODFI’s are required to do.

Strategic Planning for FI - It's All About Yo...

Upcoming
  • Tue, September 13, 2022
  • Presented by Marci Malzahn
Marci Malzahn
$195.00

Strategic Planning for FI - It's All About Your Strategy

Upcoming
  • Tue, September 13, 2022
  • Presented by Marci Malzahn

Management/Employee Development

Your credit union is unique so your strategic plan should be unique as well. The environment for community financial institutions has changed drastically in the past 5 years – and especially in the last 2 years since the Pandemic. Therefore, your Strategic Plan must be a fluid document.


W-9, W-9BEN, and W-8BENE Procedures

Upcoming
  • Thu, September 22, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

W-9, W-9BEN, and W-8BENE Procedures

Upcoming
  • Thu, September 22, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts, Deposit Compliance

The FATCA rules affecting foreign financial institutions also affects US financial institutions and your job as a withholding agent. During this program, we will do a line-by-line review of the forms and the subsequent tax reporting to the IRS.

BSA Fall Update

Upcoming
  • Wed, October 26, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

BSA Fall Update

Upcoming
  • Wed, October 26, 2022
  • Presented by Deborah Crawford

BSA, Compliance

During this program, we will cover the key elements of BSA.

Online Account Opening

Upcoming
  • Thu, October 27, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Online Account Opening

Upcoming
  • Thu, October 27, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts

Go Big and Go Online!

 

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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