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All Events

January 2021

March 2021

09

3.09.2021 from 2:00pm to 3:00pm

Regulation CC Training for the Front-Line

May 2021

13

5.13.2021 from 2:00pm to 3:00pm

BSA/AML/OFAC Board Training

July 2021

14

7.14.2021 from 2:00pm to 3:00pm

Mobile Banking Fraud and Mitigation Strategies

21

7.21.2021 from 2:00pm to 3:00pm

Modernizing Your Payments Program

November 2021

17

11.17.2021 from 12:00pm to 1:00pm

Deposit Operations Fraud Identification and Prevention

February 2021

04

2.04.2021 from 2:00pm to 3:00pm

Implementing a Lockbox Program and Assessing Your Risks

11

2.11.2021 from 2:00pm to 3:00pm

Implementing Your P2P Program and Assessing Your Risks

18

2.18.2021 from 2:00pm to 3:00pm

Payments Training for New Employees

23

2.23.2021 from 2:00pm to 3:00pm

ACH and Wire Fraud Events: Recovery and Response

April 2021

June 2021

September 2021

January 2021

February 2021

04

2.04.2021 from 2:00pm to 3:00pm

Implementing a Lockbox Program and Assessing Your Risks

11

2.11.2021 from 2:00pm to 3:00pm

Implementing Your P2P Program and Assessing Your Risks

18

2.18.2021 from 2:00pm to 3:00pm

Payments Training for New Employees

23

2.23.2021 from 2:00pm to 3:00pm

ACH and Wire Fraud Events: Recovery and Response

March 2021

09

3.09.2021 from 2:00pm to 3:00pm

Regulation CC Training for the Front-Line

April 2021

May 2021

13

5.13.2021 from 2:00pm to 3:00pm

BSA/AML/OFAC Board Training

June 2021

July 2021

14

7.14.2021 from 2:00pm to 3:00pm

Mobile Banking Fraud and Mitigation Strategies

21

7.21.2021 from 2:00pm to 3:00pm

Modernizing Your Payments Program

September 2021

November 2021

17

11.17.2021 from 12:00pm to 1:00pm

Deposit Operations Fraud Identification and Prevention

2021 Membership Enrollment

Save your organization time and money with empowering benefits

  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Ongoing Risk Management Expert Support Services
  • Bi-Annual Risk Management and Strategy Roundtable Meetings
  • Brandable Communication Resources
  • Assistance with Gap Analysis between insurance policy & internal controls
  • Assistance with preparing communications for board of directors meetings
  • 11 additional webinars included (44 total annually)
  • Team-specific training packages
  • Complimentary 2021 NACHA Operating Rules Online Resource