Details
May 18, 2021
Compliance Boot Camp
10am ET to 12:30pm ET and 1pm ET to 3:30pm ET
Virtual
In this boot camp, we will discuss some of the primary compliance related challenges that financial institutions face. Topics will include:
- FFIEC Guidance
- Annual Audit and Risk Assessment Requirements
- Internal Education and Business Customer Education
- ACH, RDC, and Wire Compliance
- Internal Controls and Segregation of Duties
- BSA & SAR Filing
- E-Banking Controls
- Regulation E
Join us for this opportunity to exchange experiences and ideas with industry peers and experts in a virtual classroom setting.
AAP credits 6.6
APRP credits 6.6
Location: Virtual
Pricing:
Member Price: $225
Click here to register
2021-05-18 2021-05-18 America/Detroit Compliance Boot Camp In this boot camp, we will discuss some of the primary compliance related challenges that financial institutions face. Topics will include: FFIEC Guidance Annual Audit and Risk Assessment Requirements Internal Education and Business Customer Education ACH, RDC, and Wire Compliance Internal Controls and Segregation of Duties BSA & SAR Filing E-Banking Controls Regulation E Join us for this opportunity to exchange experiences and ideas with industry peers and experts in a virtual classroom setting. AAP credits 6.6 APRP credits 6.6 Location: Virtual Pricing: Member Price: $225 Click here to register Virtual
January
Thu
21
2021
January 21, 2021
2:30-4:00PM
Plan Ahead: Same Day ACH Processing Window Extended
2:30-4 pm ET / 1:30-3 pm CT
Tue
26
2021
January 26, 2021
9:00AM-1:00PM
2021 Payments Rules Update Virtual
9AM - 1PM ET / 8AM - 12PM CT
Speakers: Allen Young, AAP – VP Education and Holly Randall, AAP – Director Education
February
Thu
4
2021
February 4, 2021
9:00AM-1:00PM
2021 Payments Rules Update Virtual
9AM - 1PM ET / 8AM - 12PM CT
Speakers: Allen Young, AAP – VP Education and Holly Randall, AAP – Director Education
Wed
10
2021
February 10, 2021
9:00AM-1:00PM
2021 Payments Rules Update Virtual
10AM - 2PM ET / 9AM - 1PM CT
Speakers: Meredith Stubblefield, AAP, APRP, NCP - VP Risk & Compliance and Dominic Plumeri, AAP - Director Risk & Compliance
Wed
17
2021
February 17, 2021
9:00AM-1:00PM
2021 Payments Rules Update Virtual
10AM - 2PM ET / 9AM - 1PM CT
Speakers: Meredith Stubblefield, AAP, APRP, NCP - VP Risk & Compliance and Dominic Plumeri, AAP - Director Risk & Compliance
Thu
18
2021
February 18, 2021
9:00AM-1:00PM
2021 Payments Rules Update Virtual
9AM - 1PM ET / 8AM - 12PM CT
Speakers: Allen Young, AAP – VP Education and Holly Randall, AAP – Director Education
Tue
23
2021
February 23, 2021
Faster and Emerging Payments (Four Part Series - Session 1)
11:00 am ET/ 10:00 am CT
Virtual
Thu
25
2021
February 25, 2021
9:00AM-1:00PM
2021 Payments Rules Update Virtual
10AM - 2PM ET / 9AM - 1PM CT
Speakers: Meredith Stubblefield, AAP, APRP, NCP - VP Risk & Compliance and Dominic Plumeri, AAP - Director Risk & Compliance
March
Tue
2
2021
March 2, 2021
9:00AM-1:00PM
2021 Payments Rules Update Virtual
10AM - 2PM ET / 9AM - 1PM CT
Speakers: Meredith Stubblefield, AAP, APRP, NCP - VP Risk & Compliance and Dominic Plumeri, AAP - Director Risk & Compliance
Thu
4
2021
March 4, 2021
9:00AM-1:00PM
2021 Payments Rules Update Virtual
9AM - 1PM ET / 8AM - 12PM CT
Speakers: Allen Young, AAP – VP Education and Holly Randall, AAP – Director Education
April
May
Thu
13
2021
May 13, 2021
Faster and Emerging Payments (Four Part Series - Session 2)
11:00 am ET/ 10:00 am CT
Virtual
Wed
19
2021
May 19, 2021
Warranty Claims & Reversals / An In-depth Review of Two Significant Rules Changes
11:00 am ET/ 10:00 am CT
Webinar
Thu
27
2021
May 27, 2021
Checks/RDC Warranties/Endorsements & the Participants
11:00 am ET/ 10:00 am CT
Webinar
June
Tue
1
2021
June 1, 2021
ACH Origination - Originator Onboarding (Three Part Series - Session 1)
11:00 am ET/ 10:00 am CT
Virtual
Wed
2
2021
June 2, 2021
ACH Origination - Educating Originators (Three Part Series - Session 2)
11:00 am ET/ 10:00 am CT
Virtual
Thu
3
2021
June 3, 2021
ACH Origination - Do I Need to Audit My Originators? (Three Part Series - Session 3)
11:00 am ET/ 10:00 am CT
Virtual
July
August
Wed
4
2021
August 4, 2021
Faster and Emerging Payments (Four Part Series - Session 3)
11:00 am ET/ 10:00 am CT
Virtual
Fri
13
2021
August 13, 2021
Online Account Opening Fraud - Complimentary Power Hour
11:00 am ET/ 10:00 am CT
Wed
25
2021
August 25, 2021
Meaningful Modernization Change is Coming to the Rules
11:00 am ET/ 10:00 am CT
Webinar
October
Thu
14
2021
October 14, 2021
Cybersecurity (Four Part Series - Session 2)
11:00 am ET/ 10:00 am CT
Virtual
Thu
21
2021
October 21, 2021
Cybersecurity (Four Part Series - Session 3)
11:00 am ET/ 10:00 am CT
Virtual
Thu
28
2021
October 28, 2021
Cybersecurity (Four Part Series - Session 4)
11:00 am ET/ 10:00 am CT
Virtual
November
Tue
16
2021
November 16, 2021
Faster and Emerging Payments (Four Part Series - Session 4)
11:00 am ET/ 10:00 am CT
Virtual
