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On-Demand Webinars about Technology

Recorded on August 08, 2017
 

Regulation CC – FINALLY a Final Rule!

Regulation CC – FINALLY a Final Rule!

Finally, more than six years after starting the process of bringing its Regulation CC up to date, the Federal Reserve has issued a final rule that will complete only part of the job.

Recorded on May 18, 2017
 

Social Media: Deal with It

Social Media: Deal with It

Guidance from the FFIEC indicates that all banks need to address social networking. You need to care about social media if your bank or your employees have a presence.

Recorded on May 03, 2017
 

Reg E Claims: Compliance Balancing Act

Reg E Claims: Compliance Balancing Act

When the bank has a claim for an unauthorized EFT, it costs money. The choices you make will determine how much that will be. If you pay every claim, you may be giving away profits.

Recorded on November 08, 2016
 

Managing BSA risk of new payment methods

Managing BSA risk of new payment methods

Does your customer use a Square? PayPal? Bitcoin? Popmoney? These are exciting new payment mechanisms that our customers embrace. The issue is the impact on your bank.

Recorded on October 13, 2016
 

Social Media, Deal with It

Social Media, Deal with It

The guidance from the FFIEC indicates that all banks need to address social networking. You need to care about social media if your bank or your employees have a presence.

Recorded on September 07, 2016
 

Vendor Management Strategies

Vendor Management Strategies

In managing vendors for your institution, what are your first, second and third lines of defense? You can delegate authority, but you cannot delegate responsibility. Responsibility and potential liability rest on the financial institution.

Recorded on August 23, 2016
 

Same-Day ACH: Are you ready?

Same-Day ACH: Are you ready?

NACHA approved Same-Day ACH to be rolled out over the course of the next three years, with phase one going into effect in September 2016, in response to the need for faster electronic payments and settlement.

Recorded on June 15, 2016
 

E-SIGN - Use It Write or Not at All

E-SIGN - Use It Write or Not at All

Electronic delivery can be your virtual friend, helping you save time and money and satisfy customers who want information delivered quickly.

Recorded on May 18, 2016
 

Deception for Dollars: Social engineering your staff and Call Center

Recorded on April 14, 2016
 

Detecting and Mitigating Skimming Fraud Losses

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