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20181127 Documenting Your Debit Card Risk Assessment

Tuesday, November 27, 2018

$249.00

20181128 Differentiating between Underwriting for Credit versus Transactional Risk for ACH, RDC and Wire Transfer

Wednesday, November 28, 2018

$249.00

20181129 Wire Transfer Fraud - Moving From Reactionary to Preventative

Thursday, November 29, 2018

$249.00

20181203 Auditing Payments and BSA/AML Program for Elder Financial Exploitation Gaps

Monday, December 3, 2018

$249.00

20181204 Documenting Your Payments Risk Program: A COSO Approach to Risk Management

Tuesday, December 4, 2018

$249.00

20181204 Financial Statement Analysis for Lenders (2-Part Series)

Tuesday, December 4, 2018

$395.00

20181205 Remote Deposit Capture RDC for 2019 - Rules, Regs, Risks and Reg CC

Wednesday, December 5, 2018

$249.00

20181206 ACH Exception Processing for ODFI/RDFI

Thursday, December 6, 2018

$249.00

20181207 Small Business Lending Fundamentals (2-Part Series)

Friday, December 7, 2018

$395.00

20181211 Bank Fees and Service Charges: The Customer's Viewpoint

Tuesday, December 11, 2018

$249.00

20181211 Documenting Your BSA/AML Risk Assessment

Tuesday, December 11, 2018

$249.00

20181212 2019/2020 NACHA Rules Changes

Wednesday, December 12, 2018

$249.00

20181212 Emerging UDAAP Risks: Recent Enforcement Actions and State Litigation Trends

Wednesday, December 12, 2018

$249.00

20181212 Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases

Wednesday, December 12, 2018

$249.00

20181213 FFIEC #041 - Review and Explanation of Recent and Upcoming Call Report Changes

Thursday, December 13, 2018

$249.00

20181213 FFIEC Guidance and Regulatory Expectations

Thursday, December 13, 2018

$249.00

20181218 Basics of Debit Card Disputes - From Consumer Notification to Closing Investigation

Tuesday, December 18, 2018

$249.00

20190107 ACH Originator and Third-Party Sender Training on the 2019 NACHA Operating Rules Changes and Fraud Trends

Monday, January 7, 2019

$249.00

20190109 Accounting for Income Taxes - The New US Tax Cut Environment

Wednesday, January 9, 2019

$249.00

20190109 Performing Due Diligence on Commercial Loans: Analysis and Documentation

Wednesday, January 9, 2019

$249.00

20190110 Growing Deposits in a Competitive Banking Environment

Thursday, January 10, 2019

$249.00

20190110 NACHA Rules Changes - 2019 and Beyond

Jan 10, 2019

$249.00

20190111 2019 Strategic Planning Considerations Under New Community Bank Leverage Ratio (CBLR) Framework

Friday, January 11, 2019

$249.00

20190111 New FASB Changes: Understanding Proper Bank Revenue Recognition

Friday, January 11, 2019

$249.00

20190114 Bitcoin, Cryptocurrencies and Blockchain 101: What Every Bank and CU Needs to Know

Monday, January 14, 2019

$249.00

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