Frontline & New Accounts Webinars

 

Printable Webinar Schedule

Series

Frontline Fundamentals Series

Series

2019 BSA Series

Series

2019 Regulation E Series

Series

2020 Deposit Account Series

Series

2020 Growth & Transformation Series

Recorded
Webinar
4/2/18

Frontline Fundamentals Series:
Introduction to US Banking & the Payments System

Recorded
Webinar
4/2/18

Frontline Fundamentals Series:
Regulations & Compliance: The Big Picture

Recorded
Webinar
4/2/18

Frontline Fundamentals Series:
Essentials of Endorsements, Negotiable Instruments & Cash Handling

Recorded
Webinar
4/2/18

Frontline Fundamentals Series:
Delivering Member Service Excellence

Recorded
Webinar
6/12/19

Hemp Farming Act: CBD, FAQs & Impact on Financial Services

Recorded
Webinar
6/17/19

The Credit Union Difference

Recorded
Webinar
6/18/19

Regulation E Series: Reg E Fundamentals

Recorded
Webinar
7/17/19

BSA Series: Job-Specific BSA Training for the Frontline

Recorded
Webinar
7/18/19

Regulation E Series: Legally Handling ATM & Debit Card Claims Under Regulation E

Recorded
Webinar
8/1/19

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

Recorded
Webinar
8/20/19

Regulation E Series: How to Handle Unauthorized Electronic Fund Transfers Under Reg E

Recorded
Webinar
10/16/19

Regulation E Series: Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation

Recorded
Webinar
11/13/19

Closing or Changing Accounts for Consumers & Businesses

Recorded
Webinar
11/20/19

Robbery Preparedness: Meeting Your Annual Compliance Requirement

Recorded
Webinar
12/4/19

Safe Deposit Issues: Delinquency, Death & Abandonment

Recorded
Webinar
12/9/19

Consumer Privacy: New Online & Mobile App Issues, GDPR, Reg P & Compliance

Recorded
Webinar
12/10/19

Revisiting Reg CC Policies, Disclosures & Notices for Rule Changes Effective July 1, 2020

Recorded
Webinar
12/11/19

Business Accounts: Who is Authorized to Open, Close, Transact?

On-Demand
Training

FastClass - Frontline Microlearning Modules

Recorded
Webinar
1/7/20

BSA High-Risk Members: Identifying, Enhanced Due Diligence & Monitoring

Recorded
Webinar
1/15/20

Deposit Account Series: Compliance at Account Opening

Recorded
Webinar
1/23/20

2020 IRA & HSA Update, Including IRA Provisions Under the Secure Act

Recorded
Webinar
1/29/20

Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment

Recorded
Webinar
1/30/20

Deposit Account Series: UCC 3 & 4 Check Issues: Stop Payments, Postdated, Stale-Dated & Endorsements

Recorded
Webinar
2/4/20

Action Plan for Reg CC Rule Changes Effective July 1, 2020

Recorded
Webinar
2/5/20

ACH Tax Refunds: Exceptions, Posting & Liabilities

Recorded
Webinar
2/7/20

Effective Time Mastery: Working Smarter, Not Harder

Recorded
Webinar
2/18/20

Deposit Account Series: Banking Cannabis Businesses: Hemp, CBD, THC & More

Recorded
Webinar
2/24/20

Nonresident Aliens: New 2020 Tax Reporting Rules, CIP, CDD & More

Recorded
Webinar
3/20/20

Pandemic Preparedness: Managing Coronavirus & Other Epidemics

Recorded
Webinar
3/23/20

Get Ready for New ACH Return Code R11: Effective April 1, 2020

Recorded
Webinar
3/25/20

Deposit Account Series: Advanced New Account Issues: POAs, Trusts, Estates & More

Recorded
Webinar
4/7/20

Mastercard Dispute Resolution for Chargebacks

Recorded
Webinar
4/8/20

Deposit Account Series: 10 Overdraft Hotspots, Including Regulations, Lawsuits & Guidance

Recorded
Webinar
4/14/20

Establishing & Amending Traditional & Roth IRAs, Including COVID-19 & Secure Act Impacts

Recorded
Webinar
4/21/20

Countdown to Reg CC Rule Changes Effective July 1, 2020

Recorded
Webinar
5/14/20

Visa Claims Resolution for Chargebacks

Recorded
Webinar
5/15/20

Alert! Impact of Reg D Changes

Recorded
Webinar
5/19/20

Updating Your CDD Program: Beneficial Ownership, Triggering Events & New SSN Verification

Recorded
Webinar
5/27/20

Branch Manager Guide to Success

Wednesday
Jun 10
2020

Debit & Prepaid Card Compliance: Disclosures, Fee Changes & More

Thursday
Jun 18
2020

Handling ACH Exceptions & Returns

Tuesday
Jul 7
2020

Annual Training for the Branch: BSA, Identity Theft & Regs CC, D, E & Truth in Savings

Wednesday
Jul 8
2020

Fraud by Channel Type: Check, Debit, Credit, ACH & Wire

Wednesday
Jul 15
2020

Growth & Transformation Series: Attracting Millennials: The Next Generation of Revenue

Tuesday
Jul 28
2020

Handling Consumer Complaints & Disputes

Wednesday
Jul 29
2020

Beneficial Ownership Rules for Business Accounts & Loans

Tuesday
Aug 4
2020

Fundamentals of IRA Beneficiary Designations & Distributions, Including Secure Act Implications

Thursday
Aug 6
2020

Advanced CTR Training: Beyond the “Textbook”

Wednesday
Aug 19
2020

Opening Business Accounts: Entities, Documentation, Authority & Regulatory Requirements

Wednesday
Aug 26
2020

Advanced IRA Beneficiary Issues: Death Distribution Calculations, Trusts, Successors & Secure Act Rules

Wednesday
Sep 9
2020

10 Lessons Learned When a Depositor Dies

Tuesday
Oct 20
2020

Legally Handling ATM & Debit Card Claims Under Regulation E

Thursday
Oct 22
2020

Banking & Lending to Cannabis Businesses: Clarifying the Confusion & Avoiding Pitfalls

Wednesday
Nov 11
2020

Year-End Actions for IRA Administrators: Notifications, Reporting, Monitoring & Secure Act Changes

Thursday
Nov 12
2020

Robbery: Critical Steps Before, During & After

Tuesday
Dec 1
2020

Using Notary & Corporate Seals Accurately

Tuesday
Dec 8
2020

The Top 10 Secure Act Implications

Wednesday
Dec 9
2020

Recent Reg CC Changes: Lessons Learned & Future Outlook

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.