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Risk Management/Legal

358 results

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Escrows

OnDemand
  • Recorded Fri, January 19, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

In this webinar, we’ll discuss the mechanics of establishing and maintaining escrow accounts, as well as in what situations escrows must be maintained.

Wire Transfer Compliance

OnDemand
  • Recorded Wed, March 16, 2022
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

In this session we will cover the regulatory requirements for both domestic and international wires, provide sample audit procedures and discuss how to identify and react to possible wire fraud attempts. In addition, we will identify vulnerabilities in systems and processes that can expose financial institutions to cyberattacks and increase liability.

Basics of ChatGPT

OnDemand
  • Recorded Thu, March 07, 2024
  • Presented by Justin Muscolino
Justin Muscolino
$299.00

As artificial intelligence becomes a tool for everyday life, we need to embrace it and understand how it benefits us. In the case of ChatGPT, it’s about saving time. If you want to learn how to use ChatGPT to save yourself time, this training is for you.


Records Management and Retention - Compliance...

OnDemand
  • Recorded Wed, August 10, 2022
  • Presented by Carl Pry
Carl Pry
$279.00

Review of the critical compliance requirements for record retention, and formulating and maintaining an effective records management program.

Records Management and Retention - Compliance...

OnDemand
  • Recorded Thu, June 29, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

Review of the critical compliance requirements for record retention, and formulating and maintaining an effective records management program.

FFIEC Information Security Handbook Review

OnDemand
  • Recorded Wed, June 01, 2022
  • Presented by Cody Delzer
Cody Delzer
$279.00

In September 2016, the FFIEC completely rewrote the Information Security Handbook. The Handbook represents an integration of concepts from Cybersecurity Guidance, Management Guidance, and other elements released in the past 10 years.


Social Media Compliance and Best Practices

OnDemand
  • Recorded Thu, July 14, 2022
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

In this session, we will provide best practices for developing your social media strategy and policy. In addition, we will dive into the compliance requirements, including Truth-in-Savings, Reg Z, and UDAAP.

Understanding the Basics of Cryptocurrency In...

OnDemand
  • Recorded Mon, March 21, 2022
  • Presented by Molly Stull
Molly Stull
$279.00

This session is designed to introduce you to the virtual currency world which can then be utilized to enhance the financial institution’s role in understanding, training, and monitoring for suspicious activity related to virtual assets.

Vendor Management - Due Diligence and Complia...

OnDemand
  • Recorded Wed, September 21, 2022
  • Presented by Carl Pry
Carl Pry
$279.00

In-depth discussion of vendor management and due diligence requirements. Review of compliance requirements when dealing with third parties, including compliance program expectations of regulators.

 

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