All Categories
    Filters
    Preferences
    Search

    Risk Management

    View as Grid List
    Sort by
    Display per page

    2018 Safe Deposit Series: Screening the New Safe Deposit Customer

    $249.00
    This is Part II of our VI-Part 2018 Safe Deposit Series. This webinar will enable safe deposit personnel to rent a suitable box, one that meets the needs of a particular customer.

    IRA Series: Boost Your IRA Knowledge Base

    Tuesday, December 19, 2017 - 11:00 AM - 12:30 PM ET
    $249.00
    This Session is Day 2 of our Week-long IRA Series binge, where we rebroadcast all 5 of 2017's IRA training webinars to help your Institution learn all you need to know about IRAs going into 2018.

    2018 Safe Deposit Series: Handling Box Surrenders

    Tuesday, December 19, 2017 - 2:00 PM - 3:30 PM ET
    $249.00
    This is Part III of our VI-Part 2018 Safe Deposit Series. This webinar explains the box surrender procedures that must be followed in a safe and sound manner with care and due diligence.

    2018 Robbery Prevention Plan

    Wednesday, January 3, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    After attending this webinar, you will be prepared to: (1) take preventive measures to deter would-be robbers; (2) create and implement a Robbery Response Plan; (3) discuss robbery scenarios with employees, and explain their respective roles if the Response Plan is activated; and, (4) put smarter measures in effect to protect your Institution, your staff, and your customers.

    ACH Updates, New Rules, and Clarifications

    Thursday, January 4, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    In mid-2017, NACHA issued a new Operating Rules and Guidelines to incorporate 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.

    New BSA Beneficial Ownership Rules & Customer Due Diligence

    Monday, January 8, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    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.

    Ransomware: Protect Your Bank From The Fastest Growing Cybercrime Business

    Tuesday, January 9, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    This webinar will address the current state of ransomware and cybersecurity. Upon completion of this webinar, participants will (1) Understand how ransomware works on your network; (2) Be able to identify different types of ransomware and how they propagate across networks; (3) Be equipped to make better decisions around mitigating controls to reduce the risk of ransomware on your network; (4) Gain a better understanding of how to recovery from ransomware; and, (5) Be able to share information with others at their institution about how to identify and prevent ransomware attacks.

    Deposit Advertising & Marketing Compliance: Rules for Operations

    Wednesday, January 10, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    Upon completion of this webinar, participants will understand: (1) What regulations cover advertising for deposit products; (2) What communications are considered “advertisements”; (3) What are triggering terms and triggered disclosures; (4) When the Member FDIC/NCUA statements are required; and (5) UDAAP issues surrounding advertising.

    GET RELEVANT: Cultivating & Maintaining a Healthy Media Presence

    Thursday, January 11, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    This webinar will help your Financial Institution develop effective and targeted communications and media relation strategies that are tailored to your community and stakeholders.

    3 Key Risk Assessments in Your ERM Program: ERM, IT, and Internal Controls

    Tuesday, January 23, 2018 - 2:00 PM - 4:00 PM ET
    $249.00
    This webinar will first take you through a step-by-step process to develop strong Risk Assessments to address key areas of your institution. Then the presenter will specifically focus on three key Risk Assessments you must have as critical components of your ERM Program: the Enterprise Risk Management Risk Assessment, Information Technology Risk Assessment, and the Internal Controls Risk Assessment. You will walk away with practical tools and examples you can implement in your organization immediately.

    New Customer or Con-Artist? Online Account Opening and Risk Mitigation

    Thursday, January 25, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    While online account opening presents growth potential for institutions, it also presents significant risk, particularly when these accounts are funded using ACH. These risks can be controlled with proper due diligence for the online environment, account validation, and enhanced risk controls. This course evaluates practical risk management strategies institutions can use to build a program appropriate for their risk appetite. Covers both new consumer and business accounts.

    2018 Consumer Credit Data Reporting Requirements: METRO2, E-OSCAR, & FCRA/FACTA/CFPB Compliance

    Tuesday, January 30, 2018 - 3:00 PM - 4:30 PM ET
    $249.00
    We will review, E-OSCAR (Electronic-Online Solution for Complete and Accurate Reporting), pros and cons of using METRO vs METRO-2 format, and special comment reporting codes. Also, we will discuss if you should report to more than one NCRA, and why you have to run quality checks on that data to make sure your trade lines are reporting accurately to stay in compliance.

    Banking Marijuana-Related Businesses: BSA Expectations, FinCEN Risk Assessments, & Federal Litigation

    Thursday, February 1, 2018 - 11:00 AM - 1:00 PM ET
    $249.00
    The Gist: Financial Institutions that engage in transactions involving money generated by marijuana-related activity are subject to criminal liability for failure to identify or report financial transactions which implicate violations of the U.S. Controlled Substances Act (“CSA”). However, there is real potential for community banks and credit unions to offer their services to marijuana businesses. This is because bigger national banks continue to close out the last of their existing cannabis-related accounts. Although your Institution would still take on risk by providing services - which, technically, would violate federal law - if you comply with the Cole Memo and FinCEN Guidance, then this could be a lucrative opportunity.

    New Compliance Officer Training

    Wednesday, February 7, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    Coming Soon

    20 "Law of Checks" Provisions: UCC Frontline Training & Compliance

    Thursday, February 8, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    Who is the best defense against fraud and loss at your Institution? Tellers on your frontline! Tellers deal with checks every day; however, if they don’t deal with them in accordance with the “law of checks” – that is, the Articles 3 and 4 of the Uniform Commercial Code (UCC) - your institution could face unnecessary headaches and financial loss. Use this webinar to arm yourself and your staff with vital UCC information and examples.

    Bank Secrecy Act: New Officer Training and Development

    Monday, February 12, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    Being a BSA officer requires technical knowledge, communication and cooperation with auditors and regulators, and the ability to navigate and negotiate among entities within your Institution. We will review BSA requirements and examine real-life scenarios. You will learn which areas in your Institution require additioal research and how to investigate, file, and track a SAR. After attending this webinar you will be well-positioned to meet- and surpass- examiner and regulator expectations.

    Cash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income

    Wednesday, February 14, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    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.

    Advertising Compliance: Marketing Requirements for Consumer & Commercial Lending

    Monday, March 5, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    Upon completion of this webinar, participants will understand: • What regulations cover advertising for credit products; • What communications are considered “advertisements”; • What are triggering terms and triggered disclosures; • When the Member FDIC/NCUA and Equal Housing Lender logos are required; • Differences between advertising requirements for consumer and commercial loans; and • UDAAP issues surrounding advertising.

    IRA: What Happens at Death and Other Distributions

    Wednesday, March 7, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    Coming Soon

    Regulatory Change Management

    Thursday, March 8, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    Coming Soon

    BSA Risk Assessments, Matrixes, and AML Compliance

    Friday, March 16, 2018 - 11:00 AM - 12:30 PM ET
    $199.00
    This webinar highlights Bank Secrecy Act (BSA) best practices for appropriate risk assessments.

    2018 Safe Deposit Series: Box Break-Opens for Non-Payment of Rent

    Tuesday, March 20, 2018 - 11:00 AM - 12:30 PM ET
    $199.00
    This is Part IV of our VI-Part 2018 Safe Deposit Series. This webinar will discuss breaking open a safe deposit box for non-payment of rent.

    2018 Safe Deposit Series: Decedent Renter Issues

    Wednesday, March 21, 2018 - 11:00 AM - 12:30 PM ET
    $199.00
    This is Part V of our VI-Part 2018 Safe Deposit Series. This webinar will address issues related to documentation of the notification of death; sealing the box of the decedent; temporarily denying access.

    Serving Borrowers with Limited English: FDIC, UDAAP, CRA Compliance and Fair Lending Concerns

    Tuesday, April 10, 2018 - 12:00 PM - 1:30 PM ET
    $199.00
    Coming Soon