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    Risk Management

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

    $99.00
    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 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.

    Ransomware Protection and Cyber Security Risk Management for Community Bankers

    Wednesday, June 27, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    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.

    Equal Credit Opportunity Act (Regulation B) Compliance

    Thursday, June 28, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    This session will teach you how to hit that ECOA bullseye. Learn to fire arrows to nail the Reg B target with attorneys who have the knowledge, experience, as well as a U.S. Supreme Court affirmation on this important topic. We will provide practical tips and tools to ensure you nail the target. Join us for engaging play-by-play information on ECOA and the latest trends in Regulation B.

    Cybersecurity Continuity: 10 Steps for Compliance and Cyber Risk Management

    Tuesday, July 3, 2018 - 11:00 AM - 12:00 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 Top 10 Pitfalls for Lending Institutions to Avoid in Chapters 7 and 13 Bankruptcies

    Thursday, July 5, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    Lending institutions often lack the most recent information or training programs to assist their personnel with the knowledge and experience for proper responses to bankruptcy proceedings. Regardless of your position in the lending institution or the size of the institution, this presentation will educate you on the overall process of Chapter 7 and Chapter 13 Bankruptcy Laws and the financial impacts on your lending institution. Key takeaways will be Top 10 Pitfalls for bankers/lenders to avoid when dealing with a borrower that has sought relief under the United States Bankruptcy Code.

    Business Continuity: Craft Your Disaster Survival Strategy

    Tuesday, July 10, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    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.

    Dealing with ACH Tax Refunds: Exceptions, Posting, & FI responsibilities

    Wednesday, July 11, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    This webinar, designed specifically for financial institutions, walks through typical federal tax refund situations and helps staff develop a strategy to successfully navigate potential pitfalls. In this course we will answer common institution questions, including: We suspect a customer is committing tax refund fraud. Can we do anything? When is our institution potentially liable for losses associated with tax refunds? What return reason code do we use if we need to return a refund? Can we check to see if an account holder is entitled to a tax refund? Prepare yourself and your team for this challenging time of year! Attendees will receive a bonus Tax Refund Handling Checklist to ensure your institution has considered all aspects of handling tax refunds.

    Credit and Debit Card Surcharging: What are the Stipulations for Compliance?

    Thursday, July 19, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    This training on credit card interchange fees rules will clearly explain the changes in the rules, which group will benefit from the changes and how it will affect the retailers and customers.

    Advertising Compliance: Marketing Requirements for Consumer & Commercial Lending

    Wednesday, July 25, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    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.

    Payment System Policy: FFIEC, Risk Management, & Fraud Control

    Thursday, August 2, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    Is your financial institution or corporation ready for the future? The payments landscape and regulatory climate continues to undergo dramatic change and now is the time to plan for what’s coming. This webinar is tailored to help you understand how strategic planning and risk management impact driving growth, managing regulatory uncertainty, and moving into the future while protecting your business. This session allows for a dynamic exchange of ideas related to payments strategies and risk management programs and serves as a unique opportunity for financial institutions and corporations to gain insight and prepare for the future.

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

    Wednesday, August 8, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    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.

    FDIC Records Retention Requirements (Including Emails & Social Media)

    Tuesday, September 11, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    Join us to review FDIC and other regulatory retention rules; E-Sign record requirements; email, social media, and mobile device record risks; and electronic record retention rules, policies, and best practices.

    Electronic Policies and Procedures: Best Practices to Manage Email, Mobile Device, Social Media & Internet Risks and Compliance

    Thursday, September 13, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    Email, social media, mobile devices, and the web dramatically increase banks’ exposure to costly and protracted risks including lawsuits, regulatory investigations, security breaches, mismanaged business records, damaged reputations, productivity drains, and PR nightmares. The creation and enforcement of electronic policies and procedures designed to minimize risks and maximize compliance is essential. You’ll learn why and how to establish an electronic compliance management program incorporating written rules, employee training, and technology tools. You will leave this session armed with the skills and confidence necessary to write, implement, and enforce effective email, social media, mobile device, and Internet policies and procedures.

    Account Security

    Wednesday, September 19, 2018 - 11:00 AM - 12:30 PM ET
    $149.00
    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
    $149.00
    Coming Soon

    How to Develop and Maintain a Strong Credit Culture

    Tuesday, September 25, 2018 - 2:00 PM - 3:30 PM ET
    $149.00
    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
    $149.00
    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
    $149.00
    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.