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Events for November 2018

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Calendar of Events

Calendar of Events
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New – ACH Origination Fraud: “FBI is on Line 2!”

Sweet Spot of Social Media – Mitigate Risk to Reap Rewards

30

ACH Exception Processing 101, 201, 301 (3 Part Webinar Series)

Garnishments, Subpoenas, Summonses, and Levies: Handling Documents in Back Office

31

ACH Exception Processing 101, 201, 301 (3 Part Webinar Series)

Bank Marketing 2018 – Marketing Strategy: It’s Not an Ad for Free Checking

1

ACH Exception Processing 101, 201, 301 (3 Part Webinar Series)

Bank Marketing 2018 – Rebrand or Die? Consequences of Brand

2

Rethinking Bank Audit Efficiency

FinTech and Your Legacy Systems – The Future of Your Technology and Institution

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Beneficial Ownership Rule – Regulatory Compliance for Data Collection and Storage

Credit Risk Discipline Tools – Implementing the 14 Tools for Credit Risk Management

Auditing Your Payments and BSA/AML Program for Elder Financial Exploitation Gaps

7

FinTech Payments Primer for Community Banks

Nine Steps to Better Loan Pricing

Making Bank-at-Work Work for Your Bank (or Credit Union!)

8

Analyzing Corporate and Personal Tax Returns for Lenders (2-Part Webinar Series)

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

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2019/2020 NACHA Rules Changes: Impacts to Your Business Practices, Payments Strategies, and Industry Initiatives

Documenting Wire Transfer Risk Assessment

14

Biggest Advantage Community Financial Institutions Don’t Realize They Have

10 IRA Challenges and Mistakes that Banks and CUs Make

ACH Death Notification Entries (DNEs) and Reclamations – Your Bank’s Liability

15

ACH Third Party Senders: NACHA Operating Rules, OCC Third Party Guidance, and Best Business Practices

Documenting Micro-Payment Risk Assessments (P2P, Bill Payment and Bank to Bank)

Free Webcast: Consumer Engagement Preferences – Getting Past Digital vs Physical Debate

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OFAC, BSA and Beneficial Ownership for Community Banks: Keeping Sanctions Management Current and Robust

Documenting Your Debit Card Risk Assessment

28

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

29

Wire Transfer Fraud – Moving From Reactionary to Preventative

30
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