{"product_id":"gaps-in-periodic-reviews","title":"Gaps in Periodic Reviews","description":"\u003cp class=\"x_MsoNormal\" data-olk-copy-source=\"MessageBody\"\u003ePeriodic reviews are a cornerstone of compliance management—but even well-intentioned institutions can miss critical requirements. For ACH and remote deposit capture customers, gaps in these reviews can quickly become legal and regulatory liabilities.\u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\"\u003eThis course focuses on the specific Nacha Rules and FFIEC guidance that shape periodic review expectations, highlighting where institutions most commonly fall short and why those gaps matter. Real-world examples bring the risks to life, while actionable strategies give participants a clear path to strengthening their review processes. Walk away with the tools to identify weaknesses in your current approach, apply best practices for comprehensive reviews, and build a compliance framework that holds up to regulatory scrutiny.\u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\"\u003e\u003cb\u003e\u003cu\u003eTopics covered in this course\u003c\/u\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eNacha Rules and FFIEC Guidance Impacting Periodic Reviews\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eCommon Gaps in ACH and RDC Customer Review Processes\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eLegal, Regulatory, and Operational Risks of Missed Requirements\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eBest Practices for Conducting Comprehensive Periodic Reviews\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eActionable Strategies for Strengthening Your Compliance Framework\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"x_MsoNormal\"\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cb\u003eWho Should Attend?\u003c\/b\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"x_MsoNormal\"\u003eBSA Officers and Support Teams\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eCall Center\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eClient Facing Teams\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eDeposit Operations\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eElectronic Banking\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eFinance and Accounting\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eFraud Management\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eInternal Audit\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eInformation Technology and Security\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eIn-House Counsel\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eRisk Management\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eSenior Leadership\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003eTreasury Management\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"BankersHub","offers":[{"title":"Default Title","offer_id":47150489141423,"sku":"LIC0818261","price":299.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/GapsinPeriodicReviews.png?v=1783439627","url":"https:\/\/www.bankershub.com\/products\/gaps-in-periodic-reviews","provider":"BankersHub","version":"1.0","type":"link"}