On June 4 the CFPB released a set of 8 FAQs to answer common questions about Electronic Funds Transfers and Reg E. This one-hour webinar will explain these 8 FAQs and the most important question of WHY these, and why now.
Virtual Currency continues to emerge as a hot button for BSA/OFAC and other potential risks including utilizing virtual currency as payment of illegal products and services and as payment for ransomware.
On-Demand Webinars about Compliance Management and Auditing
Recorded on April 22, 2020
Live Webinar - Alert! COVID-19 Affects IRAs in 2020 - April 22, 2020
Your Board wants to bank marijuana related businesses. Now what? Are you ready to analyze the risks, write a policy and procedures consistent with your state law? If not, this program will help you develop an implementation plan for pot.
Recorded on April 02, 2020
Live Webinar - Regulation CC: New Rules for Holds July 1, 2020 - April 2, 2020
Because the cost of data breaches is on track to exceed $2 trillion by the end of 2019 (& hit a record high!), it may come as no surprise that a majority of US companies have experienced a cyber-attack either directly or through a vendor.