Operations Webinars

 

Follow us on Social!

Printable Webinar Schedule

WEBINAR SERIES

Series

2021 Job-Specific BSA Series

+SHOW ALL WEBINAR SERIES -SHOW ALL WEBINAR SERIES
Series

2022 ACH Series

Series

2022 Deposit Ops Series

ALL OPERATIONS WEBINARS

Wednesday
Jan 19
2022

Provisional Credit Under Reg E: Rules, Best Practices & FAQs

Thursday
Jan 20
2022

Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities

Thursday
Feb 10
2022

ACH Series: The Green Book & Government Payments Explained

Wednesday
Feb 16
2022

Deposit Ops Series: Writing New Account Procedures

Tuesday
Mar 8
2022

ACH Series: 2022 ACH Rules Update, Including Faster Payments

Wednesday
Mar 9
2022

Deposit Ops Series: Opening Accounts Online: CIP, CDD, Documentation & More

Thursday
Mar 10
2022

Board-Approved Policies: Managing, Updating, Record Retention & More

Tuesday
Mar 15
2022

ACH for P2P Transfers: Perils & Protections

Monday
Apr 4
2022

New Beneficial Ownership Rules: Update & Implications

Thursday
Apr 7
2022

Deposit Ops Series: Payment Systems Bootcamp

Wednesday
Apr 13
2022

ACH Series: ACH Origination: Internal, Loans, Transfers & More

Wednesday
May 11
2022

ACH Series: Decoding ACH Return Reason Codes

Wednesday
May 18
2022

Deposit Ops Series: Handling Trusts & Other Fiduciary Accounts

Wednesday
May 25
2022

Enhanced Due Diligence & Risk Assessment of ACH Customers

Wednesday
Jun 1
2022

When a Business Owner Dies, Sells, or Delegates Authority

Thursday
Jun 2
2022

Faster Payments Basics

Thursday
Jun 9
2022

ACH Series: Electronic Payment Fraud: When Is Your Institution Liable?

Tuesday
Jul 12
2022

Vendor Due Diligence & Effective Vendor Management

Wednesday
Jul 13
2022

Deposit Ops Series: Deposit Operations Comprehensive Compliance, Including BSA

Wednesday
Aug 17
2022

WSUD vs. Stop Payment: Definitions, Differences, Compliance

Thursday
Oct 6
2022

Reg E & the Electronic Fund Transfer Act

Tuesday
Nov 8
2022

Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More

Wednesday
Nov 9
2022

IRS Reporting, B Notices, Fines & Penalty Letters

Thursday
Nov 10
2022

Preparing for FedNow: Technology, Products, Services & More

Tuesday
Dec 6
2022

Managing Your Mobile RDC Program

On-Demand
Webinar

1099 Reporting: Foreclosures, Repossessions & Debt Settlements

On-Demand
Webinar

ACH Payment Reclamations & Garnishments

On-Demand
Webinar

ACH Series: Quick Start Guide to ACH for the Frontline

On-Demand
Webinar

Are You Prepared for CECL?

On-Demand
Webinar

Comparing Regulation E with Visa & Mastercard Rules

On-Demand
Webinar

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

On-Demand
Webinar

Deposit Ops Series: Interest Reporting for Nonresident Aliens: Foreign & US Taxpayer ID Numbers

On-Demand
Webinar

Dormant Accounts, Unclaimed Property & Escheatment

On-Demand
Webinar

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

On-Demand
Webinar

Fair Credit Reporting Compliance

On-Demand
Webinar

FedNow: Faster Payments, Future, Feasibility (complimentary)

On-Demand
Webinar

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

On-Demand
Webinar

Mastercard Debit Card Chargebacks

On-Demand
Webinar

New ACH Meaningful Modernization Rules Effective September 17, 2021

On-Demand
Webinar

New Mortgage Servicing Rule Changes Effective August 31, 2021

On-Demand
Webinar

Record Retention: What to Keep and Why!

On-Demand
Webinar

Reg E Investigation & Requirements for Debit Card Error Resolution

On-Demand
Webinar

Safe Deposit Issues: Delinquency, Death & Abandonment

On-Demand
Webinar

SAR Decision-Making

On-Demand
Webinar

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

On-Demand
Webinar

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

On-Demand
Webinar

The Legal Side of Remote Deposit Capture: Risks & Liability

On-Demand
Webinar

Visa Debit Card Chargebacks

On-Demand
Webinar

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

150+
Webinars
Available
100%
Satisfaction
Guaranteed

We provide credit union webinars on compliance, lending, regulations, security, operations, new accounts, collections, fraud, security & other topics. For more information on credit union education and online training opportunities, join our mailing list.