Webinar

Session and NEW Topics:

• August 18
  • Elder Financial Exploitation:  Preventing, Detecting, and Reporting
• September 15
  • Cyber Risk and Resilience - Data Privacy Regulatory Considerations for Financial Institutions
• October 20
  • BSA/AML Consent Order Lessons Learned
• November 17
  • Detecting and Reporting Human Trafficking
• December 15
  • BSA - Identifying and Managing High-Risk Relationships

Click Here to view the brochures

Click Here to Register Online

Webinar

Session and  NEW Topics:

• September 15
  • Cyber Risk and Resilience - Data Privacy Regulatory Considerations for Financial Institutions
• October 20
  • BSA/AML Consent Order Lessons Learned
• November 17
  • Detecting and Reporting Human Trafficking
• December 15
  • BSA - Identifying and Managing High-Risk Relationships

Click Here to view the brochures

Click Here to Register Online

Webinar

Session and  NEW Topics:

• October 20
  • BSA/AML Consent Order Lessons Learned
• November 17
  • Detecting and Reporting Human Trafficking
• December 15
  • BSA - Identifying and Managing High-Risk Relationships

Click Here to view the brochures

Click Here to Register Online

VIRTUAL SESSION

Hosted by FNBB and ePay Resources

Come to this two-day Boot Camp and get “whipped into ACH shape!” Greenhorns and seasoned veterans alike walk away from this two-day intensive Boot Camp with a fundamentally sound understanding of how to win the battle for compliant, efficient ACH operations.

Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides  the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle for compliant and efficient ACH operations!

During this course, recruits take part in an interactive exercises and learn to recognize all varieties of ACH Network participants and their rights and responsibilities; discover how familiarity with ACH Network terminology and payment formats can help to speed up resolution of customer inquiries; learn where to find needed information in the ACH Rules Book; and discover electronic fund transfer exception processing techniques and tricks, to improve an ODFI’s and RDFI’s overall risk management program.

This seminar is recommended as a pre-cursor to ACH Boot Camp - Compliance Specialist Intermediary Training

Click Here to view the brochure.

Click Here to register online.

 

Webinar

Session and NEW Topics:

• November 17
  • Detecting and Reporting Human Trafficking
• December 15
  • BSA - Identifying and Managing High-Risk Relationships

Click Here to view the brochures

Click Here to Register Online

Webinar

Session and  NEW Topic:

• December 15
  BSA - Identifying and Managing High-Risk Relationships

Click Here to view the brochures

Click Here to Register Online