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Risk Management/Legal

227 results

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[Free Webinar] Breaking: Recent Bank Failures...

OnDemand
  • Recorded Fri, March 17, 2023
  • Presented by Carl Pry
Carl Pry
$0.00

In this short webinar, we’ll address the problems faced by Silicon Valley Bank and other recently failed banks, and anticipate questions your customers may be asking you. We’ll sort our way through what has happened and ensure you’re prepared with the right information to understand the present situation, as well as address concerns throughout the industry.

[Free Webinar] 5 Common Mistakes in Onboardin...

OnDemand
  • Recorded Fri, November 17, 2023
  • Presented by Bobbi McVey-Blath
Bobbi McVey-Blath
$0.00

In this webinar, we’ll discuss how onboarding is different from orientation, and help you build or revitalize onboarding in order to set your new employees up for success.

[Free Webinar] How to Build a Robust Security...

OnDemand
  • Recorded Thu, October 05, 2023
  • Presented by John Trest
John Trest
$0.00

In this course, we’ll discuss the key elements in building a comprehensive and effective security awareness program, and help you start to understand what it means to build a security-first culture.


FDIC Insurance Review: How Much of My Deposit...

OnDemand
  • Recorded Thu, April 13, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

In this webinar, we’ll go through the FDIC deposit insurance regulations in detail, so that customers’ questions can be answered accurately and they can make appropriate decisions for their situations. These rules impact how accounts are established as well as how they are maintained. This is a webinar appropriate not only for compliance professionals but also front-line staff that responds to the many questions customers have about the safety and security of their deposit funds. We’ll provide many examples to see how this all works, and also provide valuable resources so that insurance amounts can be calculated, and the rules detailed.

Avoiding Check Fraud Liability: From Preventi...

OnDemand
  • Recorded Tue, September 19, 2023
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

This webinar provides attendees with tips to avoid check fraud losses, as well as an overview of the laws that apply to loss allocation when check fraud occurs.

Avoiding Check Fraud Liability: From Preventi...

OnDemand
  • Recorded Wed, March 13, 2024
  • Presented by Terri D. Thomas
Terri D. Thomas
$299.00

This webinar provides attendees with tips to avoid check fraud losses, as well as an overview of the laws that apply to loss allocation when check fraud occurs.


Unclaimed Property Compliance for Financial I...

OnDemand
  • Recorded Mon, August 28, 2023
  • Presented by Jeff Sustarsic, Grant Faustino, Kristen McClellan
Jeff Sustarsic
Grant Faustino
Kristen McClellan
$279.00

This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.

New Final Community Reinvestment Act (CRA) Re...

OnDemand
  • Recorded Wed, December 06, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

In this webinar, we’ll go over the details of the new rule. We’ll discuss who has to do what and when, and set the stage for individual banks’ formation of working groups and stakeholder meetings, so you can understand how these changes impact your bank. We’ll pay particular attention to the timeframes involved, as implementation will be somewhat of a phased process.

FedNow® 101: What to Know Now About FedNow

OnDemand
  • Recorded Tue, September 05, 2023
  • Presented by Kevin Olsen
Kevin Olsen
$279.00

Join us for this informative webinar exploring the Federal Reserve Banks' innovative instant payment service, FedNow®. Discover how this service is transforming the banking industry with immediate funds transfers and 24/7 accessibility, and learn about its implications for the future of payments.

 

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