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Events for June 2018

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Problem Asset Management and Resolution

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ACH Bootcamp: 101, 201, 301 (3-Part Webinar Series)

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ACH Bootcamp: 101, 201, 301 (3-Part Webinar Series)

RDC: Handling Duplicate Items Effectively in a Mobile World

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ACH Bootcamp: 101, 201, 301 (3-Part Webinar Series)

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Elder Financial Exploitation Program: Documentation is Now a BSA/AML Requirement!

5

TRID Update – New Rules and Clarifications

Specialized Lending – Managing Portfolios and Mitigating Risk

6

Same Day ACH – Mistakes, Challenges and Compliance Review (2-Part Series)

7

Regulation E Dispute Training – ACH Unauthorized, Stop Payments, Debit Card and ATM Disputes

Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank

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Winning Customer Deposits in the Digital Age (3-Part Webinar Bootcamp)

12

Auditors’ Approach to Auditing the Asset/Liability Management (ALM) Function

Winning Customer Deposits in the Digital Age (3-Part Webinar Bootcamp)

Training ACH Originators on New NACHA Rules, Existing Originator Responsibilities, and Emerging Fraud Risks

13

Understanding Proper Revenue Recognition

Winning Customer Deposits in the Digital Age (3-Part Webinar Bootcamp)

Handling Remotely Created Checks, Forged and Counterfeit Items

14

10 IRA Challenges and Mistakes that Banks and CUs Make

ACH Origination Fraud: “The FBI is on Line 2!”

15

Basics of Debit Card Disputes – From Consumer Notification to Closing Investigation

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Remote Deposit Capture (RDC) Rules and Regulations 101, 201, 301

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Remote Deposit Capture (RDC) Rules and Regulations 101, 201, 301

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Remote Deposit Capture (RDC) Rules and Regulations 101, 201, 301

21

ACH/RDC Regulatory Credit Training: Exposure Limits, Periodic Reviews and Regulatory Risk Expectations

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9 Approaches to Cash Flow – Only Cash Pays Loans (2 – Part Series)

26

Bitcoin, Cryptocurrencies and Blockchain 101: What Every Bank and CU Needs to Know

27

Director and Sr Executive Role in Managing Credit Risk

Documenting Your Debit Card Risk Assessment

28

Small Business Lending Fundamentals for Banks and Credit Unions (2-Part Series)

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