Compliance and Legal

02-11 to 02-20-2025 1:00 PM EST As a compliance officer, it is your responsibility to ensure your institution complies with all applicable federal, state, and local laws and regulations. Your bank's personnel rely on your knowledge, and your bank's policies...

10-01 to 11-19-2024 1:30 PM EST. 8 Live Sessions. 60 minutes Each. Every Tuesday. Many financial institutions have already entered the cannabis banking business or are seriously considering it where law and regulation permit. Others need to decide whether they...

ACH expert Kim Ellis will share practical steps for handling ACH exceptions. You will learn how to process each type of return and minimize risks for your financial institution. What You'll Learn What three options does an RDFI have for...

ACH experts Kimberly Ellis, Sara Hentges, and Jennifer Miller will share real-world best practices and proven techniques from their involvement in a wide range of audits and risk assessments. You will learn how to ensure compliance and protect your institution....

ACH expert Kim Ellis will review the most up-to-date Rules and offer a forecast for the future. You will learn what procedural changes to make immediately and how to prepare for upcoming requirements. Topics Covered How did ACH volume in...

ACH experts Kimberly Ellis, Jennifer A. Miller, and Eric Wester will guide you through the intricacies of the complex ACH network. They will share real-life examples to illustrate how originating and receiving institutions handle transactions. Self-paced series now available! Learn...