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    2018 IRA Series

    $800.00
    This product includes access to the 1-Year OnDemand recording for all four (4) webinars in our 2018 IRA Series, as well as all applicable Toolkit materials.

    2018 BSA Series

    $1,000.00
    This product includes access to the 1-Year OnDemand recording for all five (5) webinars in our 2018 BSA Series, as well as all applicable Toolkit materials.

    Treasury Management: Use Sales, Operations, and Technology to Make More Money

    Wednesday, May 2, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    After attending this webinar, you will walk away with a deeper knowledge of Cash Management, conduct a risk assessment on any new products, and bring back ideas to your bank on how to market Cash Management products and services to your business clients. In addition, your team will also work better together knowing how critical each area is to the success of the implementation and sale of these products and services.

    Cybersecurity Continuity: 10 Steps for Compliance and Cyber Risk Management

    Thursday, May 3, 2018 - 12:00 PM - 1:30 PM ET
    $149.00
    we will use a 10-Step Cybersecurity Checklist to review best practices your Institution can take to prevent cyber incidents from arising at all. We will review relevant laws and regulations, and examine case law trends.You will learn what types of cyber threats to expect, and how to properly train your personnel. We will also explore incident management and discuss the procedures you need to have in place so that you can immediately respond to a cyber incident.

    The Fundamentals of Successful Internal Fraud Risk Assessment

    Tuesday, May 8, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    Internal fraud risk assessments are critical to a credit union’s security posture. These assessments help the institution identity possible internal fraud and gaps in security. Best practices, resources, sound business practices and examples provided to help institutions perform effective assessments and improve internal controls. Takeways – resources and a checklist to developing an internal fraud RA.

    ACH Death Notification Entries (DNEs), Reclamations, and Risk Mitigation

    Monday, May 14, 2018 - 2:00 PM - 3:30 PM ET
    $149.00
    The focus of this interactive webinar is to limit your financial institution’s liability. This session outlines your responsibilities to the Federal Government if a beneficiary is deceased but still receiving benefit payments. The NACHA Operating Rules still apply when processing these payments but the Green Book outlines the exceptions when handling DNEs (Death Notification Entries) and Federal Government Reclamations.

    Creating a Culture of Cybersecurity Continuity: A Compliance Checklist for Cyber Risk Management

    Tuesday, May 15, 2018 - 12:00 PM - 1:00 PM ET
    $149.00
    Despite the fact that a majority of United States organizations have experienced a cyber-attack either directly or through a vendor, U.S. businesses do not consistently address cyber threats. This webinar will help: (1) you focus on what you can control to mitigate litigation and reputational risk; (2) your organization create a culture of cybersecurity continuity; and, (3) ensure everyone in your Institution understands the role s/he plays in protecting information, customers, assets, other employees, and your corporate mission. A 10-Step Checklist will be used throughout the session to help you learn how to design, implement, and monitor an efficient Cybersecurity Program. You will also receive a complimentary 9-part Toolkit to help your Institution comply with federal and state cyber laws.

    Effective Anti-Robbery Procedures & Best Practices

    Wednesday, May 16, 2018 - 2:00 PM - 3:30 PM ET
    $149.00
    How can you keep your employees safe at your financial institution during a robbery? During this webinar, we will review the ABC’s of security devices, discuss methods of how to prevent robberies and what to do before, during and after a robbery. We will cover some details on how to detect counterfeit money and what are the security features of the “old” and “new” bills in circulation at this time.

    CRA Exam Preparation

    Wednesday, May 16, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    Coming Soon

    Anti-money Laundering: Detecting Suspicious Activity and Preventing Terrorist Financing

    Thursday, May 17, 2018 - 2:00 PM - 3:30 PM ET
    $149.00
    This program will answer commonly asked frontline questions and it will go over the red flags for money laundering for deposits and loans. You won't want to miss this fun frontline approach to red flags and your anti-money laundering program.

    Effective Lending Policies and Procedures

    Thursday, May 24, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    Participants will understand what constitutes a well planned institutional loan policy that is in accordance with sound practices as well as regulatory requirements. You will also discover how to devise clear, precise, and meaningful procedures to audit the loan function.

    Collecting Past-Due Accounts in 2018: CFPB, UDAAP, FCRA, FACTA, MLA, SCRA, & More

    Thursday, May 31, 2018 - 11:00 AM - 1:00 PM ET
    $149.00
    In this session, we will examine the CFPB's broad application of its UDAAP authority. Taken together with an exploration of the CFPB's various informal guidance documents addressing debt collection issues, we will determine what constitutes a potential UDAAP violation according to the Bureau. We will also review the Federal Deposit Insurance Corporation's (FDIC) debt collection recommendations for 1st party collectors, as well as compliance points related to the Fair Credit Reporting Act (FCRA), the Fair and Accurate Credit Transaction Act (FACTA), and the Fair Debt Collection Practices Act (FDCPA). Finally, we will explore the recent verdicts and rulings that affect how you handle slow-paying accounts.

    Account Security

    Wednesday, September 19, 2018 - 11:00 AM - 12:30 PM ET
    $199.00
    Helps businesses understand why institutions routinely change account security options, and provides attendees with a better understanding of what all the options really offer to help the business protect their accounts. Also explore which security controls are considered stronger and which controls are often defeated. Dual-control, out-of-band authentication, transaction analytics, behavior analytics, biometrics, and more are explored.

    CRA Hot Topics

    Wednesday, September 19, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    Coming Soon

    How to Develop and Maintain a Strong Credit Culture

    Tuesday, September 25, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    The banking industry strives for strong credit culture, but what does that mean? What is a culture, and what makes it strong? How does an organization improve its culture? What are the basic elements of culture, and what must be monitored to ensure that is on track? Join Dev Strischek in this webinar to find the answers to these questions, including risk appetite vs. credit tolerance, setting corporate priorities and selecting the appropriate culture, credit strategy, degree of risk management, and policies and processes needed to achieve the priorities.

    Directors' Role in Credit Risk Management

    Tuesday, October 16, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    Executive management is expected to take the lead in establishing successful credit risk management and a sound credit culture to support the organization's credit risk strategies. In this webinar Dev Strischek will offer bank directors some tips on how to monitor their bank's credit risk managment efforts, including credit discipline tools, in their overview responsibilities.

    Using Technology to Mitigate Risk and Fraud

    Tuesday, October 30, 2018 - 11:00 AM - 12:30 PM ET
    $199.00
    Session explores how technology can help a financial institution expose and mitigate risk and fraud. Behavioral analytics, transaction analytics, monitoring and measuring incoming items and returns, filters and blocks, biometrics and more.

    Business Continuity Planning: Your Disaster Survival Guide

    $99.00
    This session will explore all elements of your business continuity plan, including design, testing and implementation. Every financial institution should have a tested business continuity plan. This plan should prepare your institution for when something goes wrong. The potential for disaster is limitless, from short term software failure to long term facilities loss. Having a plan in place will help your institution deal with these disasters with confidence and in an effective and efficient manner.

    2017 Credit Reports Checklist: Credit Scores, Preventing Application Fraud, & the Latest CFPB Supervisory Highlights!

    $99.00
    Reading consumer credit reports used to be simple! Today, many credit reports exceed 7 pages in length. It practically takes a forensics degree to decipher the data therein. Fear not, Greg will help you become fluent in the language of credit reports faster than you can say, "Experian, Equifax, and Trans Union" (the BIG 3 National Credit Report Agencies (NCRAs). In their latest Supervisory Highlight, the CFPB released an update on Credit Reports. During this session we will analyze consumer credit reports from the NCRAs. We will review the different file formats of these reports, as well as the best add-on products available through each NCRA. We will discuss the differences in the credit report and scores that the consumer receives from an NCRA versus- the credit reports and scores that are used by your FI. Further, we will discuss issues related to credit scores and identity theft, as well as discussing red flags that will help you spot and prevent identity fraud.

    ACH Rule Changes in 2017

    $99.00
    Each year, NACHA issues a new Operating Rules and Guidelines due to updates, new rules, and clarifications. This course reviews recent ACH Rules changes including Same-Day ACH and Third-Party Sender Registration requirements, and analyzes how various regulations, guidance and laws are affecting ACH processes and risk.

    ACH Death Notification Entries (DNEs) & Reclamations: Your Institution's Liability

    $99.00
    The focus of this interactive webinar is to limit your financial institution’s liability. This session outlines your responsibilities to the Federal Government if a beneficiary is deceased but still receiving benefit payments. The NACHA Operating Rules still apply when processing these payments but the Green Book outlines the exceptions when handling DNEs (Death Notification Entries) and Federal Government Reclamations.

    Final Regulation CC Changes & Compliance: The Elements of an Effective Funds Availability Program

    $99.00
    This session will explore what steps need to be taken to implement an effective Regulation CC compliance program; will breakdown the new rule section-by-section and explain the effects these changes have on your check clearing procedures; and, will outline the procedures your institution must have in place for a sound and compliant effective funds availability program.

    CFPB 2 Year Agenda: Put Out Compliance Fires *Before* They Start

    $99.00
    President Trump has vowed to dismantle the Dodd-Frank Wall Street Reform and Consumer Protection Act and as a part of that process the Consumer Financial Protection Bureau (CFPB). While this has been on his radar for some time, the CFPB will be a part of our regulatory lives for the foreseeable future. The CFPB will continue to be a leader in setting regulatory priorities across the financial industry. This session is a forward thinking discussion that will explore what is on the agenda, what we can expect, and what these changes mean for us. We will also discuss the implications of President Trumps vow to dismantle the rules.

    New BSA Customer Due Diligence Rules: Understanding Beneficial Ownership

    $99.00
    This webinar explores the new customer due diligence rules, and how they impact your institution's daily operations. During our discussion, we will explore updates to your BSA program documentation, customer forms, on-boarding processes, system changes, and the extensive training that will be required.