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

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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

Tue
9
2021
February 9, 2021

Handling ACH Exceptions- Imposed Liabilities

11:00 am ET/ 10:00 am CT

Webinar

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

Fri
12
2021
February 12, 2021

Data Security Privacy - Complimentary Power Hour

11:00 am ET/ 10:00 am CT

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

Wed
17
2021
March 17, 2021

Payments Update

11:00 am ET/ 10:00 am CT

Webinar

Tue
23
2021
March 23, 2021

Card Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

Tue
30
2021
March 30, 2021

RDC/Check Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

Wed
31
2021
March 31, 2021

Same Day ACH (Three Part Series - Session 1)

11:00 am ET/ 10:00 am CT

Virtual

April

Fri
9
2021
April 9, 2021

Topic TBD - Complimentary Power Hour -

11:00 am ET/ 10:00 am CT

Wed
28
2021
April 28, 2021

Same Day ACH (Three Part Series - Session 2)

11:00 am ET/ 10:00 am CT

Virtual

May

Tue
4
2021
May 4, 2021

ACH Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

Thu
13
2021
May 13, 2021

Faster and Emerging Payments (Four Part Series - Session 2)

11:00 am ET/ 10:00 am CT

Virtual

Tue
18
2021
May 18, 2021

Compliance Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

Wed
26
2021
May 26, 2021

Same Day ACH (Three Part Series - Session 3)

11:00 am ET/ 10:00 am CT

Virtual

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

Wed
9
2021
June 9, 2021

Unclaimed Property Compliance

11:00 am ET/ 10:00 am CT

Webinar

Fri
11
2021
June 11, 2021

Cannabis Law Update - Complimentary Power Hour

11:00 am ET/ 10:00 am CT

July

Thu
8
2021
July 8, 2021

Why Should We Offer International ACH?

11:00 am ET/ 10:00 am CT

Webinar

Tue
13
2021
July 13, 2021

Nacha Rules vs Regulation E

11:00 am ET/ 10:00 am CT

Webinar

Thu
15
2021
July 15, 2021

Business Continuity Planning

11:00 am ET/ 10:00 am CT

Webinar

Wed
21
2021
July 21, 2021

RDC/Check 2021 Fraud Updates

11:00 am ET/ 10:00 am CT

Webinar

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

Thu
26
2021
August 26, 2021

RDC/Check Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

October

Tue
5
2021
October 5, 2021

Card Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

Thu
7
2021
October 7, 2021

Cybersecurity (Four Part Series - Session 1)

11:00 am ET/ 10:00 am CT

Virtual

Fri
8
2021
October 8, 2021

PCI Compliance - Complimentary Power Hour

11:00 am ET/ 10:00 am CT

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
9
2021
November 9, 2021

ACH Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

Tue
16
2021
November 16, 2021

Faster and Emerging Payments (Four Part Series - Session 4)

11:00 am ET/ 10:00 am CT

Virtual

Thu
18
2021
November 18, 2021

Compliance Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

December

Fri
10
2021
December 10, 2021

Topic TBD - Complimentary Power Hour

11:00 am ET/ 10:00 am CT

Thu
16
2021
December 16, 2021

Common Audit Exceptions

11:00 am ET/ 10:00 am CT

Webinar