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RTP & FedNow FAQs
Ashton Vandivert
Auditing & Accounting, Compliance, Directors, Frontline & New Accounts, Information Technology, Marketing, Operations, Senior Management
Ashton Vandivert03/06/2023Mar 6, 2023Webinar
ACH Risk Assessments for RDFIs & ODFIs
Eric Wester
Auditing & Accounting, Compliance, Frontline & New Accounts, Information Technology, Operations
Eric Wester03/20/2023Mar 20, 2023Webinar
2023 ACH Rules Update, Initiatives & Instant Payments
Shelly Sipple
Compliance, Information Technology, Operations, Senior Management
Shelly Sipple03/27/2023Mar 27, 2023Webinar
Provisional Credit Under Reg E: Rules, Best Practices & FAQs
Elizabeth Fast
Compliance, Frontline & New Accounts, Information Technology, Operations, Security & Fraud
Elizabeth Fast03/29/2023Mar 29, 2023Webinar
The Sleepers: Risks of Safe Deposit Boxes, Mobile Banking, Prepaid Cards & RDC
Dawn Kincaid
Auditing & Accounting, Compliance, Frontline & New Accounts, Information Technology, Marketing, Operations, Security & Fraud, Senior Management
Dawn Kincaid04/04/2023Apr 4, 2023Webinar
Opening Accounts Online: CIP, CDD, Documentation & Beneficial Ownership
Susan Costonis
Compliance, Frontline & New Accounts, Information Technology, IRA, Marketing, Operations, Security & Fraud, Senior Management
Susan Costonis04/06/2023Apr 6, 2023Webinar
Cryptocurrency Regulatory Expectations & Guidance
Molly Stull
Auditing & Accounting, Compliance, Directors, Frontline & New Accounts, Information Technology, Marketing, Operations, Security & Fraud, Senior Management
Molly Stull04/13/2023Apr 13, 2023Webinar
Lessons Learned from the FDCPA Collection Rule Changes
Elizabeth Fast
Collections, Compliance, Information Technology, Lending, Operations, Security & Fraud, Senior Management
Elizabeth Fast04/20/2023Apr 20, 2023Webinar
RDFI Returns: 2 Banking Days vs. 60 Calendar Days - Understanding the Difference
Kimberly Ellis
Compliance, Frontline & New Accounts, Information Technology, Operations
Kimberly Ellis04/25/2023Apr 25, 2023Webinar
Business Writing Boot Camp, Including Critique of Your Own Writing Sample
Nancy Flynn
Auditing & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior Management
Nancy Flynn05/17/2023May 17, 2023Webinar
2023 Fraud Series
Auditing & Accounting, Compliance, Frontline & New Accounts, Information Technology, Operations, Security & Fraud, Senior Management
05/18/2023Starting
May 18, 2023
Series
Managing Faster Payments Risk & Fraud
Kevin Olsen
Auditing & Accounting, Compliance, Frontline & New Accounts, Information Technology, Operations, Security & Fraud, Senior Management
Kevin Olsen05/18/2023May 18, 2023Webinar
The Digital Dozen: 12 Digital Strategies You Should Be Using Today
Eric Cook
Frontline & New Accounts, Information Technology, Lending, Marketing, Operations, Senior Management
Eric Cook05/30/2023May 30, 2023Webinar
Compliance Management Systems
Mary-Lou Heighes
Compliance, Directors, Human Resources, Information Technology, Operations, Senior Management
Mary-Lou Heighes06/06/2023Jun 6, 2023Webinar
Advertising Compliance: Web, Text, Print, TV & Radio
Elizabeth Fast
Compliance, Frontline & New Accounts, Information Technology, Lending, Marketing
Elizabeth Fast06/15/2023Jun 15, 2023Webinar
FFIEC Cybersecurity Assessments: Recent Findings & Recommendations
John Moeller
Auditing & Accounting, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, Operations, Security & Fraud, Senior Management
John Moeller 06/22/2023Jun 22, 2023Webinar
Website Compliance: Best Practices & Common Issues
Betsy Glickman
Compliance, Frontline & New Accounts, Human Resources, Information Technology, Marketing
Betsy Glickman07/13/2023Jul 13, 2023Webinar
Treasury Management: A Powerful Tool to Increase Deposits & Fee Income
Marcia Malzahn
Auditing & Accounting, Directors, Frontline & New Accounts, Information Technology, Lending, Marketing, Operations, Senior Management
Marcia Malzahn07/18/2023Jul 18, 2023Webinar
BSA Overview for Non-Transactional & Support Staff
Mary-Lou Heighes
Auditing & Accounting, Collections, Compliance, Human Resources, Information Technology, Marketing, Security & Fraud
Mary-Lou Heighes07/20/2023Jul 20, 2023Webinar
Old-School Check Fraud; New RDC Tricks
Marcy Cauthon
Compliance, Frontline & New Accounts, Information Technology, Operations, Security & Fraud
Marcy Cauthon08/01/2023Aug 1, 2023Webinar
IT Audit Options: How to Choose the Right One for Your Institution
John Moeller
Auditing & Accounting, Compliance, Information Technology, Operations, Senior Management
John Moeller 08/03/2023Aug 3, 2023Webinar
What Reg E & the Nacha Rules Mean to You, Including Dealing with Discordant Rules
Michele Barlow
Compliance, Frontline & New Accounts, Information Technology, Operations
Michele Barlow08/08/2023Aug 8, 2023Webinar
Measuring the ROI of Your Digital Marketing Strategy
Eric Cook
Directors, Frontline & New Accounts, Human Resources, Information Technology, Lending, Marketing, Senior Management
Eric Cook08/17/2023Aug 17, 2023Webinar
SARs & Cyber Crimes
Deborah Crawford
Compliance, Frontline & New Accounts, Information Technology, Operations, Security & Fraud
Deborah Crawford08/23/2023Aug 23, 2023Webinar
Debit Card Payment Fundamentals
Diana Kern
Frontline & New Accounts, Human Resources, Information Technology, Operations
Diana Kern08/24/2023Aug 24, 2023Webinar
Five Steps for E-SIGN Compliance
Susan Costonis
Auditing & Accounting, Collections, Compliance, Frontline & New Accounts, Information Technology, IRA, Lending, Operations
Susan Costonis08/30/2023Aug 30, 2023Webinar
Record Retention & Destruction Policy & Timeframes
Elizabeth Fast
Auditing & Accounting, Compliance, Frontline & New Accounts, Information Technology, IRA, Lending, Operations
Elizabeth Fast08/31/2023Aug 31, 2023Webinar
ACH & P2P Payments: Perils & Protections
Michele Barlow
Compliance, Frontline & New Accounts, Information Technology, Marketing, Operations, Security & Fraud
Michele Barlow09/05/2023Sep 5, 2023Webinar
ACH Return Reason Codes: Commonly Used & Misused Codes
Kimberly Ellis
Frontline & New Accounts, Information Technology, Operations
Kimberly Ellis09/12/2023Sep 12, 2023Webinar
Robbery: Prevention, Safety & Current Threats
Carol Dodgen
Auditing & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior Management
Carol Dodgen11/01/2023Nov 1, 2023Webinar
Notary Essentials, Virtual Notarizations & Legalities
Elizabeth Fast
Compliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Operations
Elizabeth Fast11/16/2023Nov 16, 2023Webinar
Elder Fraud Issues
Deborah Crawford
Compliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior Management
Deborah Crawford12/13/2023Dec 13, 2023Webinar
Credit Reporting Risks in the Banking Environment
David A. Reed
Collections, Compliance, Information Technology, Lending, Operations
David A. ReedOn-DemandStreamed
Jan 23, 2023
Webinar
Beginning Security Officer: Dos, Don'ts & Compliance
Barry Thompson
Compliance, Human Resources, Information Technology, Operations, Security & Fraud
Barry ThompsonOn-DemandStreamed
Jan 17, 2023
Webinar
The ABCs of RDC
Michele Barlow
Frontline & New Accounts, Information Technology, Operations
Michele BarlowOn-DemandStreamed
Jan 5, 2023
Webinar
FedNow Risk Assessments & Fraud Controls
Kevin Olsen
Auditing & Accounting, Compliance, Directors, Information Technology, Operations, Security & Fraud, Senior Management
Kevin OlsenOn-DemandStreamed
Dec 14, 2022
Webinar
Reg E Requirements for Debit Card Error Resolution
Michele Barlow
Compliance, Frontline & New Accounts, Information Technology, Operations
Michele BarlowOn-DemandStreamed
Dec 8, 2022
Webinar
Managing Your Mobile RDC Program
Kimberly Ellis
Frontline & New Accounts, Information Technology, Operations
Kimberly EllisOn-DemandStreamed
Dec 6, 2022
Webinar
Who Is Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More
Elizabeth Fast
Collections, Compliance, Frontline & New Accounts, Information Technology, Operations, Security & Fraud
Elizabeth FastOn-DemandStreamed
Dec 1, 2022
Webinar
Social Media: Paid, Owned, Earned
Patrick Dix
Frontline & New Accounts, Human Resources, Information Technology, Marketing
Patrick DixOn-DemandStreamed
Nov 15, 2022
Webinar
Preparing for FedNow: Participants, Connection Options, Liquidity Management & More
Kevin Olsen
Auditing & Accounting, Compliance, Directors, Frontline & New Accounts, Information Technology, Lending, Marketing, Operations, Senior Management
Kevin OlsenOn-DemandStreamed
Nov 10, 2022
Webinar
Robbery Basics & Beyond
Carol Dodgen
Auditing & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior Management
Carol DodgenOn-DemandStreamed
Oct 26, 2022
Webinar
Images, Video, Audio: What's New & Next for Social Media Platforms?
Eric Cook
Frontline & New Accounts, Human Resources, Information Technology, Lending, Marketing, Senior Management
Eric CookOn-DemandStreamed
Oct 13, 2022
Webinar
Reg E & the Electronic Fund Transfer Act
Mary-Lou Heighes
Compliance, Frontline & New Accounts, Information Technology, IRA, Operations
Mary-Lou HeighesOn-DemandStreamed
Oct 6, 2022
Webinar
Top 10 IT Frauds: Risks & Protection Strategies for Financial Institutions
John Moeller
Information Technology, Operations, Security & Fraud
John Moeller On-DemandStreamed
Sep 15, 2022
Webinar
Fraud Channels: Check & Debit Card
Elizabeth Fast
Collections, Compliance, Frontline & New Accounts, Information Technology, Operations, Security & Fraud
Elizabeth FastOn-DemandStreamed
Sep 12, 2022
Webinar
The Way Forward to MORE Time: How to Manage Your Time, Instead of It Managing You
Debbie Peterson
Auditing & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior Management
Debbie PetersonOn-DemandStreamed
Aug 31, 2022
Webinar
CDD: Creating an Effective Program from the Frontline to the Backroom
Dawn Kincaid
Compliance, Frontline & New Accounts, Information Technology, IRA, Lending, Operations, Security & Fraud
Dawn KincaidOn-DemandStreamed
Aug 3, 2022
Webinar
Emerging Payments: Embracing Same Day ACH, RTP & FedNow
Shelly Sipple
Compliance, Frontline & New Accounts, Information Technology, Marketing, Operations, Senior Management
Shelly SippleOn-DemandStreamed
Aug 2, 2022
Webinar
Active Shooter Training: REACT ● ESCAPE ● SURVIVE
William Gage
Auditing & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior Management
William GageOn-DemandStreamed
Jul 29, 2022
Webinar
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