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Regulations School Webinar Series – June

June 17, 2026 @ 1:00 pm - 2:00 pm

Webinar

Sessions and Topics:

  • June 17  –  Fraud Trends Impacting Financial Institutions
  • July 15  –  Fair Lending Highlights:  What You Must Know
  • August 19  –  Now You See Me, Now You Don’t – Identifying Fraud Acts And Actors
  • September 16  –  Effective Customer Risk Rating And Due Diligence
  • October 14  –  External Transfer Fraud
  • November 18  –  ACH Basics
  • December 16  –  Topic TBD

Click Here to view the brochure.

Click Here to Register Online.

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