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    The Fundamentals of Successful Internal Fraud Risk Assessment

    Tuesday, May 8, 2018 - 11:00 AM - 12:30 PM ET
    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.

    Trust Accounts: Best Practices and Procedures

    Wednesday, May 9, 2018 - 2:00 PM - 3:30 PM ET
    Many account holders use trusts to plan for their estate, family, taxes, etc. When opening these special accounts, you need to know about proper documentation, CIP and signature card responsibilities. You must also understand the trustee(s) authority and duties and your financial institution’s responsibility and liability. This webinar will cover standard trust-opening procedures and many questions that arise as trusts and account holder situations change.

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

    Monday, May 14, 2018 - 2:00 PM - 3:30 PM ET
    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
    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
    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
    Coming Soon

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

    Thursday, May 17, 2018 - 2:00 PM - 3:30 PM ET
    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.

    Fair Lending Considerations in Indirect Lending

    Tuesday, May 22, 2018 - 2:00 PM - 3:30 PM ET
    Coming Soon

    Effective Lending Policies and Procedures

    Thursday, May 24, 2018 - 11:00 AM - 12:30 PM ET
    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.