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Upcoming Live Webinars about eCompliance

TuesdayNovember 30, 2021
 

IRA Year End Wrap Up

WednesdayDecember 08, 2021
 

BSA 2021 Recap and Peak Into 2022

ThursdayDecember 09, 2021
 

Don’t Forget Website Auditing

Don’t Forget Website Auditing

Banks rely more today on websites for advertising and information delivery to stay in contact and increase brand awareness with customers.

ThursdayDecember 16, 2021
 

Currency Transaction Reporting: Line-by-Line

On-Demand Webinars about eCompliance

Recorded on July 30, 2020
 

Live Webinar - CTR Line-by-Line

Recorded on July 24, 2020
 

Live Webinar - Alert! IRA Changes and Clarifications from the IRS under CARES Act - July 24, 2020

Recorded on June 18, 2020
 

E-SIGN, It’s Value Pandemic or Not

E-SIGN, It’s Value Pandemic or Not

Electronic delivery can be your virtual friend before, during and after a pandemic. It helps the bank protect relationships, save time and money and satisfy customers who want information delivered quickly.

Recorded on April 22, 2020
 

Live Webinar - Alert! COVID-19 Affects IRAs in 2020 - April 22, 2020

Recorded on April 09, 2020
 

Marijuana Update: Policy, Procedures and Risk

Marijuana Update: Policy, Procedures and Risk

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 March 24, 2020
 

10 Steps to Cybersecurity Continuity & Compliance

10 Steps to Cybersecurity Continuity & Compliance

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.

Recorded on March 10, 2020
 

Live Webinar - Remittance Transfers Update- March 10, 2020

Recorded on February 27, 2020
 

Live Webinar - ACH 101: A Primer for Every Bank Employee - February 27, 2020

Recorded on February 12, 2020
 

Data Protection and Privacy for Community Bankers

Recorded on November 19, 2019
 

Managing Unauthorized ACH Items

Managing Unauthorized ACH Items

When your bank receives a claim that an ACH charge to a customer’s account was unauthorized, you have to respond correctly and your customer expects swift results.

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