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On-Demand Webinars about Risk Management

Recorded on September 07, 2016
 

Vendor Management Strategies

Vendor Management Strategies

In managing vendors for your institution, what are your first, second and third lines of defense? You can delegate authority, but you cannot delegate responsibility. Responsibility and potential liability rest on the financial institution.

Recorded on August 23, 2016
 

Same-Day ACH: Are you ready?

Same-Day ACH: Are you ready?

NACHA approved Same-Day ACH to be rolled out over the course of the next three years, with phase one going into effect in September 2016, in response to the need for faster electronic payments and settlement.

Recorded on August 16, 2016
 

The HIGHs of Banking Marijuana-related Businesses

Recorded on July 13, 2016
 

Internal Fraud Investigations

Internal Fraud Investigations

This webinar provides wealth of information on conducting internal fraud investigations for the community financial institution This high-powered program will identify the situations that make an internal embezzlement probable.

Recorded on June 15, 2016
 

E-SIGN - Use It Write or Not at All

E-SIGN - Use It Write or Not at All

Electronic delivery can be your virtual friend, helping you save time and money and satisfy customers who want information delivered quickly.

Recorded on June 07, 2016
 

Fair Lending Hot Topics - Don't Get Burned!

Fair Lending Hot Topics - Don't Get Burned!

Can you feel the heat? Fair Lending has been moved up to the "front-burner." CFPB's Director Richard Cordray stated in his introductory remarks to the 2014 Fair Lending Report that "...

Recorded on May 18, 2016
 

Deception for Dollars: Social engineering your staff and Call Center

Recorded on May 11, 2016
 

UDAAP & Truth in Savings: 10 Common Errors

Recorded on May 10, 2016
 

UDAAP Reality Check

UDAAP Reality Check

Paraphrased, here is what one circuit court said, "consumers are protected from a company’s deception, even if they never actually read its disclosures." The world of compliance is different when you consider UDAAP. Period.

Recorded on April 27, 2016
 

Stop That Payment!

Stop That Payment!

Your customer is frantic to undo a transaction he’s initiated by ordering you not to make payment.

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