Frontline & New Accounts Webinars

 

Printable Webinar Schedule

Series

Frontline Fundamentals Series

Series

2019 Teller Training Series

Series

2019 ACH Specialist Series

Series

2019 BSA Series

Series

2019 IRA 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
1/8/19

Teller Training Series: Compliance Training for the Frontline

Recorded
Webinar
1/31/19

Teller Training Series: Frontline Fraud Prevention: Stopping Fraud at the Teller Line

Recorded
Webinar
2/12/19

Teller Training Series: Risks & Precautions for Endorsements & Other Negotiable Instruments

Recorded
Webinar
2/25/19

Debit Card Chargebacks: Understanding Visa Claims Resolution

Recorded
Webinar
2/27/19

ACH Specialist Series: ACH Dispute Resolution

Recorded
Webinar
3/4/19

Banking Marijuana-Related Businesses

Recorded
Webinar
3/11/19

Teller Training Series: Cross Selling: The Key to Accountholder Satisfaction & Retention

Recorded
Webinar
3/14/19

Debit Card Chargebacks: Understanding Mastercard Dispute Resolution

Recorded
Webinar
4/8/19

Notary Essentials & Legalities

Recorded
Webinar
4/10/19

Teller Training Series: Accurately Completing the CTR Line-by-Line

Recorded
Webinar
5/15/19

Teller Training Series: Managing Dual Control & Cash Limits

Recorded
Webinar
6/6/19

Handling Dormant Accounts, Unclaimed Property & Escheatment

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
6/19/19

Electronic Returned Items: Combating Fraud

Recorded
Webinar
6/27/19

Living, Grantor & Family Trust Accounts: Common Problems in Account Opening & Lending

Recorded
Webinar
7/2/19

Managing Accounts & Records for Nonresident Aliens: Opening, Identifying, Monitoring & Tax Reporting

Recorded
Webinar
7/10/19

FinCEN Guidelines on Reporting Elder Financial Exploitation

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
7/30/19

Opening Accounts Online: Rules, Risks & Best Practices

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

Monday
Dec 9
2019

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

Tuesday
Dec 10
2019

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

Wednesday
Dec 11
2019

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

On-Demand
Training

Frontline Microlearning Modules

Tuesday
Jan 7
2020

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

Wednesday
Jan 15
2020

Deposit Account Series: Compliance at Account Opening

Thursday
Jan 23
2020

2020 IRA & HSA Update, Including Pending & Breaking Legislation

Wednesday
Jan 29
2020

Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment

Thursday
Jan 30
2020

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

Tuesday
Feb 4
2020

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

Wednesday
Feb 5
2020

ACH Tax Refunds: Exceptions, Posting & Liabilities

Tuesday
Feb 18
2020

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

Wednesday
Mar 25
2020

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

Wednesday
Apr 8
2020

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

Wednesday
Jul 15
2020

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

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.