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On-Demand Webinars about Technology

Recorded on November 08, 2016
 

Managing BSA risk of new payment methods

Managing BSA risk of new payment methods

Does your customer use a Square? PayPal? Bitcoin? Popmoney? These are exciting new payment mechanisms that our customers embrace. The issue is the impact on your bank.

Recorded on October 13, 2016
 

Social Media, Deal with It

Social Media, Deal with It

The guidance from the FFIEC indicates that all banks need to address social networking. You need to care about social media if your bank or your employees have a presence.

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 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 May 18, 2016
 

Deception for Dollars: Social engineering your staff and Call Center

Recorded on April 14, 2016
 

Detecting and Mitigating Skimming Fraud Losses

Recorded on March 08, 2016
 

What Ops Needs to Know and Do about Cyber Attacks

What Ops Needs to Know and Do about Cyber Attacks

Change an online banking password and stop a cyber attack? Not necessarily. It may be closing the barn door after the horses are out. The operational response to a cyber incident must be swift, decisive, effective.

Recorded on January 20, 2016
 

Cyber Incident Response Plans for Community Banks

Recorded on August 20, 2015
 

Automated Monitoring Systems: Implementation to Validation

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