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Upcoming Webinars

2019 ACH Rule Changes and Updates

Jessica Lelii, EFT Specialist, MY CU Services
January 15 at 10:00 a.m.
January 16 at 2:00 p.m.
January 23 at 10:00 a.m.
January 24 at 2:00 p.m.

It’s that time of year, time to review the upcoming rules changes for ACH. NACHA Operating Rules need to be followed by all financial institutions who process ACH transactions. This webinar will provide the details your credit union needs to stay informed on the ACH payment requirements and remain in compliance with all the changes coming in 2019. Join Jessica as she reviews current and upcoming NACHA rules.

This session will cover:

  • Changes to Same Day ACH
  • Questionable ACH Items and Fraud Detection Standards
  • Minor ACH Rule Changes
  • Proposed Changes

This webinar is designed for ACH professionals, ACH operations staff, AAPs or anyone who wishes to learn more about ACH.

There is no fee to attend this educational webinar, however registration is required. This session will be recorded for playback. In accordance with the National Registry of CPE Sponsors, CPE credits will be granted based on a 50-minute hour.



BSA/AML Basics Compliance Training

Cindy Hagan, Compliance Administrator, Vizo Financial
January 29, 2019 at 10:00 a.m.

The NCUA requires Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) training each year for credit union personnel. Fulfill this requirement by attending this webinar on the basics of BSA/AML.

This session will:

  • BSA and AML regulations
  • BSA and AML reporting requirements
  • CTRs, SARs, 314(a) and member identification
  • Enhanced due diligence and beneficial ownership

This webinar is designed for all credit union staff who need to complete their yearly BSA/AML training.

The cost for the session is $79 per registered attendee. Each registered attendee will receive a certificate of completion. Space is limited and registration is required.

This session will NOT be recorded for playback. This session does NOT qualify for CPE credits.



How to Leverage SOC and SSAE 18 Reports Throughout Every Department of Your Financial Institution

Michael Carpenter, CAMS, NCRM, NCCO, Ncontracts
February 13, 2019 at 10:00 a.m.

Vendor management is typically overseen by one or two people at the financial institution, but actually every employee who outsources services is responsible. Do your colleagues know how to read, review and use SOC and SSAE 18 reports? Can you teach them how to follow these and other important vendor management practices?

In addition to assessing your critical vendors’ IT security controls, you have to look down the line at your vendors as well as your vendors’ critical vendors. Luckily SOC and SSAE 18 reports eliminate that problem for financial institutions that know how to interpret these critical vendor due diligence documents and integrate it into their vendor and enterprise risk management programs.

This webinar will show you and your colleagues the best way to gain efficiencies by helping you:

  • Define how these reports scope out inherent risk
  • Recognize fourth-party risk
  • Understand how SOC and SSAE 18 reports assess the appropriateness of IT security internal controls
  • Discover what these report results mean for your bank’s IT security and vendor management
  • Devise strategies for analyzing data from longer and more complicated audit reports
  • Communicate the importance of these reports to other department heads who may not be adept at risk management processes

This webinar is designed for staff that are responsible for your credit union’s vendor management program or anyone wishing to learn more about understanding SOC and SSAE 18 reports.

There is no fee to attend this educational webinar, however, registration is required. This webinar will be recorded for playback. In accordance with the National Registry of CPE Sponsors, CPE credits will be granted based on a 50-minute hour.



Liquidity Options for Credit Unions

Scott Wood, portfolio strategist, Vizo Financial
March 6, 2019 at 2:00 p.m.

With the Fed tightening, loan portfolios growing and rates climbing, liquidity is becoming more of an issue for credit unions. There are many liquidity options available for credit unions, some more traditional than others. Join Scott Wood to learn what to consider with the different forms of liquidity.

This session will cover:

  • Overview of the current liquidity landscape
  • Review of liquidity options available to credit unions
  • Comparing costs with different liquidity options
  • What’s working at Credit Unions

This webinar is designed for credit union staff responsible for the credit union’s liquidity.

There is no fee to attend this educational webinar, however registration is required. This session will be recorded for playback. In accordance with the National Registry of CPE Sponsors, CPE credits will be granted based on a 50-minute hour.



Defending Your Data with Information Security Risk Assessments

John Cuneo, Information Security Director, Vizo Financial
March 20, 2019 at 10:00 a.m.

When hackers look at credit unions, they see one thing – lots and lots of useful data, ready for the taking. Financial institutions have a giant bullseye on their backs and it’s easy to see why. Account information, credit card numbers and personal identifiers are part of your everyday business. Hackers want that information, so your institution needs to be ready to protect it. The first step? Performing an information security risk assessment (ISRA).

But wait…what does an ISRA entail and how can your credit union prepare? Join John Cuneo as he goes over the basics of ISRAs and how you can use the assessment to defend your data against hackers.

This session will answer all of the following questions:

  • What are risk assessments?
  • Why do I need to worry about them?
  • Where do I start?
  • What needs to be included?
  • How does it fit in with my information security program?

This webinar is designed for all staff who are responsible for information security and/or risk management within your credit union, or anyone wishing to learn more about information security risk assessments.

There is no fee to attend this educational webinar, however registration is required. This session will be recorded for playback. In accordance with the National Registry of CPE Sponsors, CPE credits will be granted based on a 50-minute hour.