Operations Webinars

 

Printable Webinar Schedule

WEBINAR SERIES

Series

2021 Job-Specific BSA Series

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Series

2020 Cyber Series

Series

2021 Remote Workforce Series

ALL OPERATIONS WEBINARS

Thursday
Apr 15
2021

New Time Limits for ACH Warranty Claims Effective June 30, 2021

Thursday
Apr 22
2021

Debit Cards 101

Monday
Apr 26
2021

2021 Cannabis Update: Legalization, Banking Issues & More

Thursday
May 13
2021

5 Steps to Simplify Reg E Claims

Monday
May 17
2021

Unpacking NCUA’s Joint Ownership Rule: New-Found Flexibility on Share Accounts

Tuesday
Jun 1
2021

Handling Subpoenas, Summonses, Garnishments & Levies

Tuesday
Jun 15
2021

FinCEN SAR Advisory Update & Handling Increasing Fraud

Wednesday
Jun 16
2021

Wire Transfer Compliance: Domestic & International

Monday
Jul 12
2021

Fair Credit Reporting Compliance

Thursday
Jul 22
2021

Job-Specific BSA Series: Job-Specific BSA Training for Operations Staff

Tuesday
Aug 3
2021

Comparing Regulation E with Visa & Mastercard Rules

Tuesday
Aug 10
2021

New ACH Meaningful Modernization Rules Effective September 17, 2021

Tuesday
Aug 17
2021

Record Retention: What to Keep and Why!

Wednesday
Aug 18
2021

Critical CIP & CDD Issues: Compliance, Beneficial Ownership & FAQs

Thursday
Sep 2
2021

Dormant Accounts, Unclaimed Property & Escheatment

Thursday
Sep 9
2021

ACH Payment Reclamations & Garnishments

Monday
Sep 13
2021

Effective Management of Credit Report Disputes: ACDVs, AUDs & Joint Credit

Wednesday
Oct 6
2021

SAR Decision-Making

Wednesday
Oct 20
2021

Reg E Investigation & Requirements for Debit Card Error Resolution

Wednesday
Nov 3
2021

Mastercard Debit Card Chargebacks

Tuesday
Nov 9
2021

The FFIEC’s 13 Exam Objectives for Business Continuity & Resilience

Thursday
Nov 18
2021

1099 Reporting: Foreclosures, Repossessions & Debt Settlements

Wednesday
Dec 1
2021

Your Depositor Has Died: Actions to Take, Mistakes to Avoid

Tuesday
Dec 7
2021

The Legal Side of Remote Deposit Capture: Risks & Liability

Wednesday
Dec 8
2021

Visa Debit Card Chargebacks

Recorded
Webinar

10 Lessons Learned When a Borrower Dies

Recorded
Webinar

ACH Rules Update 2021

Recorded
Webinar

ACH Tax Refunds: What Could Go Wrong?

Recorded
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Advanced SAR Training: Beyond the “Textbook”

Recorded
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Alert! Impact of Reg D Changes

Recorded
Webinar

BSA Compliance Requirements During the COVID-19 Challenge

Recorded
Webinar

Communicating in a Crisis: How to Protect Your Reputation & Brand (complimentary)

Recorded
Webinar

Compliance with E-SIGN, E-Statements & E-Disclosures

Recorded
Webinar

Crisis Considerations for Annual & Board Meetings: Reschedule? Virtual? Cancel?

Recorded
Webinar

Cyber Series: Building & Sustaining a Cyber Intelligence Unit (CIU)

Recorded
Webinar

Cyber Series: Cybersecurity Assessment Tool 2.0 & GLBA Privacy

Recorded
Webinar

Deposit Operations Update 2021

Recorded
Webinar

Effective Time Mastery: Working Smarter, Not Harder

Recorded
Webinar

Electronic & Imaged Documents: What to Keep, What to Destroy, What Holds Up in Court

Recorded
Webinar

Financial Scams, Fraud & Criminal Activity During COVID-19

Recorded
Webinar

Handling Formal & Informal Trust Accounts: CIP, Documentation & Compliance

Recorded
Webinar

Handling Pandemic-Related Payment Issues: Stimulus, SBA, Workers' Comp & More

Recorded
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Implementing Reg D Changes: Agreements, Notices & Procedures

Recorded
Webinar

Increasing Remote Services During & After the Pandemic

Recorded
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IRS Reporting Essentials: Form 1099 & Beyond

Recorded
Webinar

Legal Issues for Right of Setoff on Deposit Accounts & Loans

Recorded
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Legal Issues Surrounding Subpoenas & Summonses

Recorded
Webinar

Legally Handling ATM & Debit Card Claims Under Regulation E

Recorded
Webinar

Navigating the PPP Loan Forgiveness Process A-Z

Recorded
Webinar

New 2021 Nacha Rules: Impact, Analysis & Deadlines

Recorded
Webinar

New FFIEC Procedures & Pandemic Guidance for Business Continuity Management & Resilience

Recorded
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Overdraft Hotspots Including Regulations, Lawsuits & Guidance

Recorded
Webinar

Pandemic Preparedness: Managing Coronavirus & Other Epidemics (complimentary)

Recorded
Webinar

Providing Provisional Credit Under Reg E

Recorded
Webinar

Recent Reg CC Changes: Lessons Learned & Future Outlook

Recorded
Webinar

Remote Workforce Series: Creating or Revising Work from Home Policies

Recorded
Webinar

Remote Workforce Series: Work from Home Record Retention Rules

Recorded
Webinar

Robbery: Critical Steps Before, During & After

Recorded
Webinar

Safe Deposit Issues: Delinquency, Death & Abandonment

Recorded
Webinar

The CARES Act: Impact & Implications for Credit Unions

Recorded
Webinar

The Dark Web & Your Credit Union: Impact, Risks, Strategy (complimentary)

Recorded
Webinar

The Top 10 ACH Exception Handling Questions

Recorded
Webinar

Year-End IRA Actions: Notifications, Reporting & Monitoring, Including SECURE Act & COVID Rule Changes

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