Operations Webinars

 

Printable Webinar Schedule

Series

2019 BSA Series

Series

2020 Deposit Account Series

Series

2020 Cyber Series

Recorded
Webinar
5/10/17

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

Recorded
Webinar
6/5/19

BSA Series: Job-Specific BSA Training for Operations

Recorded
Webinar
8/1/19

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

Recorded
Webinar
1/7/20

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

Recorded
Webinar
1/30/20

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

Recorded
Webinar
2/7/20

Effective Time Mastery: Working Smarter, Not Harder

Recorded
Webinar
2/25/20

Deposit Account Series: Deposit Operations Update 2020

Recorded
Webinar
3/10/20

Impact of Reg CC Rule Changes on ACH & RDC: Effective July 1, 2020

Recorded
Webinar
3/17/20

2020 ACH Rules Update, Including Emerging & Real-Time Payments

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
3/31/20

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

Recorded
Webinar
4/7/20

Mastercard Dispute Resolution for Chargebacks

Recorded
Webinar
4/9/20

The CARES Act: Impact & Implications for Credit Unions

Recorded
Webinar
4/16/20

FCRA Compliance: From Delinquent Loans to New Hires

Recorded
Webinar
4/20/20

Increasing Remote Services During & After the Pandemic

Recorded
Webinar
4/21/20

Countdown to Reg CC Rule Changes Effective July 1, 2020

Recorded
Webinar
4/22/20

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

Recorded
Webinar
4/24/20

BSA Compliance Requirements During the COVID-19 Challenge

Recorded
Webinar
4/29/20

Financial Scams, Fraud & Criminal Activity During COVID-19

Recorded
Webinar
5/14/20

Visa Claims Resolution for Chargebacks

Recorded
Webinar
5/15/20

Alert! Impact of Reg D Changes

Recorded
Webinar
5/20/20

Credit Reporting & Delinquent Accounts: Disputes, Revisions & Guidance

Recorded
Webinar
6/10/20

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

Recorded
Webinar
6/18/20

Handling ACH Exceptions & Returns

Recorded
Webinar
6/22/20

Record Retention: What Documents Must Be Retained & For How Long?

Recorded
Webinar
6/24/20

Comparing Regulation E with Visa & Mastercard Rules

Recorded
Webinar
7/20/20

Regulation E Myth Busters

Recorded
Webinar
7/21/20

Responding to Garnishment & Levy Demands

Recorded
Webinar
7/27/20

Effective Now! New FinCEN Guidelines for Banking Hemp-Related Businesses

Recorded
Webinar
7/28/20

Handling Consumer Complaints & Disputes

Recorded
Webinar
8/6/20

Advanced CTR Training: Beyond the “Textbook”

Recorded
Webinar
8/25/20

Liability with ACH Death Notification Entries (DNEs) & Reclamations

Recorded
Webinar
9/2/20

Cutting-Edge Consumer Payments: Beyond PayPal & Venmo

Recorded
Webinar
9/9/20

10 Lessons Learned When a Depositor Dies

Recorded
Webinar
9/10/20

Cyber Series: Cybersecurity Assessment Tool 2.0 & GLBA Privacy

Recorded
Webinar
9/23/20

UCC-1 & UCC-3 Financing Statements Line-by-Line: Filing, Amending & Renewing

Recorded
Webinar
9/29/20

Mastering Escrow: Analysis, Rules, Forms & Compliance

Recorded
Webinar
9/30/20

FFIEC Requirements for a Remote Deposit Capture Risk Assessment

Recorded
Webinar
10/1/20

Advanced SAR Training: Beyond the “Textbook”

Recorded
Webinar
10/5/20

Navigating the PPP Loan Forgiveness Process A-Z

Recorded
Webinar
10/8/20

Compliance with E-SIGN, E-Statements & E-Disclosures

Recorded
Webinar
10/19/20

Implementing Reg D Changes: Agreements, Notices & Procedures

Recorded
Webinar
10/20/20

Legally Handling ATM & Debit Card Claims Under Regulation E

Monday
Oct 26
2020

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

Thursday
Oct 29
2020

Cyber Series: Building & Sustaining a Cyber Intelligence Unit (CIU)

Tuesday
Nov 10
2020

IRS Reporting Essentials: Form 1099 & Beyond

Wednesday
Nov 11
2020

Year-End IRA Actions: Notifications, Reporting & Monitoring, Including SECURE Act & COVID Rule Changes

Thursday
Nov 12
2020

Robbery: Critical Steps Before, During & After

Tuesday
Nov 17
2020

10 Lessons Learned When a Borrower Dies

Thursday
Nov 19
2020

New 2021 Nacha Rules: Impact, Analysis & Deadlines

Monday
Nov 30
2020

Handling Formal & Informal Trust Accounts: CIP, Documentation & Compliance

Wednesday
Dec 9
2020

Recent Reg CC Changes: Lessons Learned & Future Outlook

Thursday
Dec 10
2020

Legal Issues Surrounding Subpoenas & Summonses

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.