Banks and Credit Unions Webinars

• Nov 11, Tuesday | 01:00 PM EST | 60 Mins

Successful credit risk management relies on a strong credit culture to support and execute strategies and policies. In t...

By DEV STRISCHEK

• Nov 20, Thursday | 12:00 PM EST | 60 Mins

Your institution just discovered a potential OFAC violation—now what? Navigating economic sanctions is a high-ris...

By DEV STRISCHEK

• Oct 23, Thursday | 01:00 PM EST | 60 Mins

It's important for us to connect rules & regulations to roles. This way each staff member will understand their new...

By JUSTIN MUSCOLINO

• Oct 30, Thursday | 01:00 PM EST | 60 Mins

We will go through the different banking regulators and discuss recent enforcement actions. The goal of this training is...

By JUSTIN MUSCOLINO

• Oct 24, Friday | 01:00 PM EST | 90 Mins

The Nacha Operating Rules and Guidelines require that all participating depository financial institutions (ODFI & RD...

By DONNA K OLHEISER

• Oct 31, Friday | 01:00 PM EST | 90 Mins

Processing ACH Reclamations from the Federal Government can be challenging! Chapter 5 of the Green Book has been updated...

By DONNA K OLHEISER

• Oct 29, Wednesday | 01:00 PM EST | 60 Mins

You will learn all about how to start the analysis process, how the FASB and SEC operate together and where you can find...

By RONALD A SEREIKA

• Nov 06, Thursday | 12:00 PM EST | 60 Mins

BSA regulations require all financial institutions to submit five types of reports. Individuals or companies must file a...

By JUSTIN MUSCOLINO

• Nov 13, Thursday | 01:00 PM EST | 60 Mins

We will explore all aspects of regulation E, plus discuss how this rule impacts your day-to-day responsibilities. You wi...

By JUSTIN MUSCOLINO