Bring on the hot temperatures and hot topics! But keep your company out of hot water by being aware of and properly trained on the regulatory updates taking effect in 2022. Effective training is your first line of defense against regulatory risk. We’ve brought together some of the key topics you and your staff should be aware of.
Our webinars and live streaming events are presented live by experts in their field addressing compliance issues, industry trends, and regulation updates on topics such as TRID, HMDA, Bank Accounting, Fair Lending, and more!
Regulatory Compliance Webinars You Should Attend in August 2022
Opening Member Accounts Online
Opening accounts online is a major convenience for members, and it creates efficiencies for credit unions. Unfortunately, from a compliance perspective, it is also riddled with pitfalls. Learn how to control risk without sacrificing new member convenience.
Audience: This webinar will benefit credit union professionals who open or manage accounts online.
Wednesday, August 3, 2022
Handling Share Accounts at Death
Your member passed away and the family is grieving. Yet, in the midst of all the remembering and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the date of death. However, ACH items cannot be paid once we know the member is deceased.
Audience: This webinar is designed for member service representatives, branch
administration, branch managers, tellers, training and development staff, compliance
personnel, and anyone who handles member accounts.
Wednesday, August 17, 2022
10:00 am – 11:30 am CT
SARs and Cyber Crimes
During this webinar, we will look at what constitutes a Cyber Crime and how to report it on the Suspicious Activity Report.
Audience: This webinar is designed for BSA Officers and Staff, IT Officers and Staff.
Thursday, August 18, 2022
Managing Your ACH Exceptions and Decreasing Risk
We’ll discuss the timeline for handling the different exceptions. We will also address reinitiated entries rules and the return rate reporting that ODFI’s are required to do.
Audience: This course is designed for ACH personnel, operations personnel, and compliance and risk personnel.
Wednesday, August 24, 2022