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Events for June 2017

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Defining Risk Appetite, Risk Tolerance and Risk Culture

Key Issues in Underwriting Commercial Loans

1

BSA for the Board and Senior Management

2

9 Approaches to Cash Flow – Only Cash Pays Loans (2-part series)

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6

NEW! ACH Origination Bootcamp (3-Part Series)

Human Trafficking: Financial Institution Awareness and Red Flag Identifiers for Front-Line and Risk Areas

7

Universal Branch Employees: What You Need to Know and What to Do (2-Part Series)

Social Engineering – Behind the Scenes

8

Remote Deposit Capture (RDC) Rules and Regulations – Legal and Compliance Requirements

9

Effectively Documenting Your Lending Policy

10
11
12
13

Debit Card Disputes: Asking Right Questions and Gathering Right Information

NEW! ACH Origination Bootcamp (3-Part Series)

14

Effectively Setting and Monitoring ACH/RDC Exposure Limits

Small Business Lending Fundamentals – (2-Part Series)

15
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19

New NACHA Requirements for ACH 3rd Party Senders and BSA/AML Requirements

20

NEW! ACH Origination Bootcamp (3-Part Series)

Documenting Your Social Media Policy and Regulatory Expectations for Training

21

Performing Your Mobile Financial Services (MFS) Payments Risk Assessment

Credit Union Member Business Lending Guidance – Analysis and Documentation

Credit Risk Management – Fundamentals and Techniques (2-part Series)

22

College Savings Plans – Paying for College

Differentiating between Underwriting for Credit versus Transactional Risk for ACH, RDC, and Wire Transfer

Credit Risk Management – Fundamentals and Techniques (2-part Series)

23

Managing E-SIGN, E-Statements and E-Disclosures

ACH/RDC Regulatory Credit Training: Exposure Limits, Reviews and Relationship Maintenance

24
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26

Wire Transfer Gaps that Open the Door to Fraudsters

27

Winning Strategies for Branch Transformation: Is the “branch of the future” here yet?

Same Day ACH – The Debits are Coming!

28
29

Regulator Guidance on Prepaid Cards: Preventing Customer Fraud

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