Frontline & New Accounts Webinars

 

Printable Webinar Schedule

Series

Frontline Fundamentals Series

Series

2019 ACH Specialist Series

Series

2019 BSA 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
7/17/19

BSA Series: Job-Specific BSA Training for the Frontline

Recorded
Webinar
8/1/19

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

Recorded
Webinar
8/5/19

Recent Reg CC Changes: Deadlines, Details, Compliance

Recorded
Webinar
8/20/19

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

Recorded
Webinar
8/27/19

Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations

Recorded
Webinar
8/28/19

IRA Series: Top 10 Most Misunderstood IRA Issues: Turning Confusion into Confidence

Recorded
Webinar
9/10/19

Managing Minor Accounts: Withdrawals, Transfers, CDD, Closing & Best Practices

Recorded
Webinar
9/17/19

IRA Series: Handling IRA Required Minimum Distributions & Roth Distributions

Recorded
Webinar
10/8/19

Head Teller Training: Maximizing Teller Performance

Recorded
Webinar
10/9/19

When a Depositor Dies: Legal Requirements, Practical Issues & FAQs

Recorded
Webinar
10/16/19

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

Recorded
Webinar
10/17/19

POD Account Documentation, Compliance, Beneficiaries & Closing

Recorded
Webinar
10/23/19

Medallion & Signature Guarantee Risks, Rules & Best Practices

Recorded
Webinar
10/28/19

New NCUA Bylaw Revisions: Abusive Members, Elections, Limitation of Services, Expulsion & More

Recorded
Webinar
10/29/19

Personal Accounts: Ownership, Authorization, Titling & Documentation

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

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

Monday
Mar 23
2020

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

Wednesday
Mar 25
2020

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

Tuesday
Apr 7
2020

Mastercard Dispute Resolution for Chargebacks

Wednesday
Apr 8
2020

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

Tuesday
Apr 14
2020

Establishing & Amending Traditional & Roth IRAs, Including Secure Act Impact

Tuesday
Apr 21
2020

Countdown to Reg CC Rule Changes Effective July 1, 2020

Thursday
May 14
2020

Visa Claims Resolution for Chargebacks

Tuesday
May 19
2020

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

Wednesday
May 27
2020

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 & DD

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

Thursday
Aug 6
2020

Advanced CTR Training: Beyond the “Textbook”

Wednesday
Aug 26
2020

Advanced IRA Beneficiary Issues: Death Distribution Calculations, Trusts, Successors & More

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

Thursday
Nov 12
2020

Robbery: Critical Steps Before, During & After

Tuesday
Dec 1
2020

Using Notary & Corporate Seals Accurately

Wednesday
Dec 9
2020

Recent Reg CC Changes: Lessons Learned & Future Outlook

150+
Webinars
Available
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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.