ONLINE
Book your seat as soon as you can, as this year's line up of deposit topics is better than ever before. We will be covering all the hot deposit topics this year such as ACH and VISA and Mastercard issues, check fraud, check returns, junk fees, Regulation E Unauthorized Transactions, Updating Processes for beneficial ownership, IRA update on SECURE Act and more.
ONLINE
We are excited to offer another comprehensive program delivered by an outstanding team of speakers recognized as leaders in their respective fields. This year's presenters include active and retired law enforcement personnel alongside security leaders from the private sector. Our informative presentations will cover crucial topics such as workplace violence, threat assessments, violence de-escalation strategies, bank robbery prevention, investigations, insider threats, and much, much, more!
ONLINE
Your Lending Compliance Triage 2024 will be here before you know it. We actually started our planning months ago, but are keeping a diligent eye on the pulse of compliance and updating our agenda for changes and "new interpretations" you'll want to know about. We'll be watching this up to the conference itself because there seems to always be something new and important a day before we start and we know you expect the latest information.