Operations Webinars

 

Printable Webinar Schedule

WEBINAR SERIES

Series

2021 Job-Specific BSA Series

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Series

2021 Remote Workforce Series

ALL OPERATIONS WEBINARS

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

On-Demand
Webinar

2021 Cannabis Update: Legalization, Banking Issues & More

On-Demand
Webinar

5 Steps to Simplify Reg E Claims

On-Demand
Webinar

ACH Rules Update 2021

On-Demand
Webinar

ACH Tax Refunds: What Could Go Wrong?

On-Demand
Webinar

Advanced SAR Training: Beyond the “Textbook”

On-Demand
Webinar

Alert! Impact of Reg D Changes

On-Demand
Webinar

BSA Compliance Requirements During the COVID-19 Challenge

On-Demand
Webinar

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

On-Demand
Webinar

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

On-Demand
Webinar

Debit Cards 101

On-Demand
Webinar

Deposit Operations Update 2021

On-Demand
Webinar

Effective Time Mastery: Working Smarter, Not Harder

On-Demand
Webinar

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

On-Demand
Webinar

Financial Scams, Fraud & Criminal Activity During COVID-19

On-Demand
Webinar

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

On-Demand
Webinar

Handling Subpoenas, Summonses, Garnishments & Levies

On-Demand
Webinar

Increasing Remote Services During & After the Pandemic

On-Demand
Webinar

Legal Issues for Right of Setoff on Deposit Accounts & Loans

On-Demand
Webinar

Legal Issues Surrounding Subpoenas & Summonses

On-Demand
Webinar

Navigating the PPP Loan Forgiveness Process A-Z

On-Demand
Webinar

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

On-Demand
Webinar

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

On-Demand
Webinar

Overdraft Hotspots Including Regulations, Lawsuits & Guidance

On-Demand
Webinar

Pandemic Preparedness: Managing Coronavirus & Other Epidemics (complimentary)

On-Demand
Webinar

Providing Provisional Credit Under Reg E

On-Demand
Webinar

Recent Reg CC Changes: Lessons Learned & Future Outlook

On-Demand
Webinar

Remote Workforce Series: Creating or Revising Work from Home Policies

On-Demand
Webinar

Remote Workforce Series: Work from Home Record Retention Rules

On-Demand
Webinar

Safe Deposit Issues: Delinquency, Death & Abandonment

On-Demand
Webinar

The CARES Act: Impact & Implications for Credit Unions

On-Demand
Webinar

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

On-Demand
Webinar

The Top 10 ACH Exception Handling Questions

On-Demand
Webinar

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

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