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20190415 2019/2020 NACHA Rules Changes

Monday, April 15, 2019

$249.00

20190415 Service Line Leaders in Bank/CU Compliance Culture (The First Line of Defense)

Monday, April 15, 2019

$249.00

20190416 Quarterbacking Long Term Retail Deposits - Part 3 ONLY: New Dynamics for Handling Long Term Deposits

Tue, April 16, 2019

$249.00

20190416 Regulation E Error Resolution Training for Front-Line Staff

Tuesday, April 16, 2019

$249.00

20190416 Vendor Risk Management Best Practices for 2019

Tuesday, April 16, 2019

$249.00

20190417 Customer Experience Journey: Keeping up with what Customers Expect

Wednesday, April 17, 2019

$249.00

20190417 Process Improvement Tools to Streamline Audit and Regulatory Exam Findings

Wednesday, April 17, 2019

$249.00

20190418 9 Approaches to Cash Flow – Using Them in Underwriting Commercial Loans (2-part series)

Thursday, April 18, 2019

$395.00

20190418 Growing Deposits in a Competitive Banking Environment

Thursday, April 18, 2019

$249.00

201904232425 ACH Bootcamp - 101, 201 and 301 (All 3 Parts)

April 23-25, 2019

$549.00

20190423 ACH Bootcamp - 101 Only: Basics and Legality

Tuesday, April 23, 2019

$249.00

20190423 Quarterbacking Long Term Retail Deposits - Part 4 ONLY: Pricing Long Term Deposits

Tue, April 23, 2019

$249.00

20190423 Signature Cards and Account Set Up: 10 Key Do’s and Don’ts

Tue, April 23, 2019

$249.00

20190424 ACH Bootcamp - 201 Only: Exception Handling

Wednesday, April 24, 2019

$249.00

20190424 Check Returns and Adjustments: Do's and Dont's

Wednesday, April 24, 2019

$249.00

20190424 We Have a Fraud - What to Do (or Not Do) Next

Wednesday, April 24, 2019

$249.00

20190425 ACH Bootcamp - 301 Only: Advanced Issues and Challenges

Thursday, April 25, 2019

$249.00

20190425 Military Lending Compliance - What Financial Professionals Must Know

Thursday, April 25, 2019

$249.00

20190426 ACH/RDC Regulatory Credit Training: Exposure Limits, Periodic Reviews and Regulatory Risk Expectations

Friday, April 26, 2019

$249.00

20190426 Use of Analytical Procedures (APs) in the Banking Environment

Friday, April 26, 2019

$249.00

20190429 ACH Originator and Third-Party Sender Training on the 2019 NACHA Operating Rules Changes and Fraud Trends

Monday, April 29, 2019

$249.00

20190430 Cash Management: How Sales, Operations, and Technology Can Generate More Fee Income

Tuesday, April 30, 2019

$249.00

20190430 Weighing Rules Compliance with Stop Payments and Unauthorized Entries

Tuesday, April 30, 2019

$249.00

20190501 Garnishments, Subpoenas, Summonses, and Levies: Handling Documents in Back Office

Wednesday, May 1, 2019

$249.00

20190501 Regulatory Technology (RegTech) for Improving your Risk Management Programs

Wednesday, May 1, 2019

$249.00

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