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The Art of Setting ACH Exposure Limits
Setting exposure limits for your ACH Originators is a requirement of the Nacha Rules. However, there are no set guidelines on how this task should be accomplished. Explore the art, not science, of...
Capital Planning
As regulatory expectations increase and financial pressures mount, creating and maintaining a robust capital plan is more important than ever. This session will provide an in-depth look at the...
Family-Owned and Closely-Held Bank Strategies
Many of the community banks in the United States can be considered family or closely held institutions. These institutions have a unique set of challenges and opportunities. This presentation will...
Vendor Management Program – How Model Risk Fits In
As financial institutions increasingly rely on third-party providers, the associated risks also grow. This educational session will guide you in developing an effective Vendor Management Program...
They Posted What?!? Managing Employee Social Media Use
Does your bank have a social media policy? When was the last time you thought about how your employees' online activity might affect your business? Discuss good and bad examples of social media use...
Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results
Financial Institutions provide great value to the American economy. But that value comes with risks. Risk Assessments are at the core of a strong Enterprise Risk Management (ERM) Program....
Is it Worth the Risk? Fundamentals of Payments Risk
Unidentified risk is unmitigated risk. There are diverse risks embedded in your everyday payment channels and you must understand the types of risk your organization confronts to better protect...
Introduction to Payment Regulations
Navigating payments regulations can be complex. This session will clarify the regulations impacting ACH, checks (including remote deposit capture), cards, and wires. You will gain a comprehensive...