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ACH Fraud Prevention and Nacha’s New Rules
NACHA’s phased updates to the ACH Risk Management Rules—rolling out through mid-2026—are reshaping how financial institutions detect, report, and respond to ACH payment fraud. This session breaks...
All Things Agreements
The digital banking landscape is defined by the agreements that govern every transaction. This session breaks down key components of common banking service agreements. By attending, you’ll...
FDIC Membership Signage & Statements (Individual)
The Federal Deposit Insurance Corporation (FDIC) is an independent agency of the United States government that protects the funds depositors place in banks and savings associations. The regulation...
Cybersecurity: Trends & What the Board Can Do
There's no denying that cybercrime is on the rise, and that means your institution needs to do everything it can to prepare for the worst. To that end, we'll look at cybersecurity trends from the...
Lessons Learned for Lending Compliance
Financial institutions undergo comprehensive regulatory examinations to verify their lending compliance performance. However, consistently changing requirements and evolving environments can make...
Artificial Intelligence: Security Risks, Compliance Challenges, and Opportunities
Artificial Intelligence (AI) will be a critical enabler for businesses all around the world. Financial institutions have much to gain in using this new technology to improve back-office operations,...
ACH Rules Update
This informative session explores the latest updates to the Nacha ACH Rules. Attendees can expect an in-depth review of recent and upcoming changes to the Nacha Operating Rules, including: Return...
What Financial Institutions May Be Missing in Their Compliance Portfolios – OFCCP Compliance MP4
Financial institutions may be overlooking key obligations under Executive Order 11246, Vietnam Era Veterans Assistance Act (VEVRAA), and Section 503 of the Rehabilitation Act. These regulations...