Tuesday, September 25, 2018 - 2:00 PM - 3:30 PM ET
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.
Wednesday, September 26, 2018 - 12:00 PM - 2:00 PM ET
This session will provide a high-level overview of the statutory framework, rulemaking and enforcement activity, and potential for litigation with regard to ADA website compliance. After attending this webinar, you will be better prepared to improve the accessibility of your website either internally or with the assistance of a website developer.
Wednesday, October 3, 2018 - 12:00 PM - 1:30 PM ET
FI robberies are on the rise. With our current economy, the high unemployment rate, and our countries preoccupation with drugs and gambling, now is the time to “Robber Proof” your bank or credit union. When it comes to Robbery Prevention, Apprehension, and Recovery, no one can provide greater insight than Troy Evans.
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.
Tuesday, October 30, 2018 - 11:00 AM - 12:30 PM ET
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.
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.
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.
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.