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20181127 Documenting Your Debit Card Risk Assessment

Tuesday, November 27, 2018

$249.00

20181127 OFAC, BSA and Beneficial Ownership for Community Banks

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

20190110 Growing Deposits in a Competitive Banking Environment

Thursday, January 10, 2019

$249.00

20190115 Remote Deposit Capture (RDC) Risk Management Program

Tuesday, January 15, 2019

$249.00

20190115 Vendor Oversight: Ongoing Compliance Challenges

Tue, January 15, 2019

$249.00

20190116 ACH Bootcamp - 101, 201 and 301 (All 3 Parts)

Jan 16 - 18, 2018

$549.00

20190116 ACH Bootcamp - 101 Only: Basics and Legality

Jan 16, 2018

$249.00

20190116 Universal Banker/Branch Employee: Answering the Burning Questions

Wednesday, January 16, 2019

$249.00

20190117 ACH Bootcamp - 201 Only: Exception Handling

Jan 17, 2019

$249.00

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