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ACH Audit And Risk Assessment Bootcamp
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....
On-DemandBootcamp -
How To Update CRA Practices For New Requirements
Fair lending expert Rheanna Rodriguez will distill the key changes from the May 5 CRA proposal. You will learn how they will affect your institution. Topics Covered What are the proposed CRA rule changes? What is the overall evaluation framework?...
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BSA/AML Officer Advanced Certification
Anti-money laundering expert Doug Keipper will distill advanced BSA/AML concepts into actionable insights. You will learn to spot questionable activity, adhere to current regulations, and reduce risk. Topics Covered FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need To Know...
On-DemandCertification -
CRA: Transition From Small to ISB or ISB to Large Bank Test
CRA expert Rheanna Rodriguez will provide you with best practices to prepare your bank and CRA program for a transition due to asset size changes. You will learn how to monitor and manage your CRA lending and community development data....
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Real Estate Loan Compliance Certification
12-16 to 12-20-2024 2:00 PM EST. 5 Sessions. 60 minutes each. Monday-Friday. Real estate transactions are complex. Regulatory requirements require lenders to follow a strict lending process. It involves a variety of loan products, disclosures, borrower notifications, and documentation at...
Live SessionCertification -
Cryptocurrencies Update For Financial Institutions: Current State, Risks, Regulations
Financial compliance attorney Timothy Dunfey will share the latest state of cryptocurrencies. You will learn how to anticipate and manage related risks. What You'll Learn What are the most common cryptocurrencies? What are their uses? Which financial institutions are using...
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ACH RDC Risk Assessment
You will hear first-hand observations of RDC risk assessments from UMACHA's accredited staff, Kimberly Ellis, Sara Hentges, and Jennifer Miller. These recommendations will enable you to establish or update your RDC risk assessment program. What You'll Learn What are the...
On-Demand -
ACH Receiving 101
01-07-2025 2:00 PM EST ACH expert Eric Wester will explain the responsibilities of financial institutions that receive ACH transfers. You will learn how to handle both routine and complex transactions. Topics Covered What are the responsibilities of receiving financial institutions?...
Live Session -
ACH Bootcamp: 5-Part Series
01-06 to 01-10-2025 2:00 PM EST 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...
Live SessionSeries