Friday, June 11, 2021
2:00 – 3:00 pm (Eastern Time)
Financial institutions may have experienced external audit and regulatory criticism based on the inability to perform critical controls in ACH, RDC, Wire Transfers positive pay or other treasury related products. Financial institutions may find themselves in a situation where they are defending poor controls based on weak technology and legacy systems and have gotten lucky along the way with clean audits.
This bank compliance webinar will focus on the topmost inefficiencies that exist in a treasury program. Learn how to understand the extent of the deficiencies and the resulting damage, customer criticisms, growing regulatory scrutiny and also how to implement strong reporting that would reflect issues and opportunities for becoming efficient and avoiding future regulatory scrutiny up to a regulatory order.
Attendance verification for CE credits provided upon request.
If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Patti Webb, (614) 610-1877.
Webinar and Playback* ($295/$445)
*Playback has no expiration.
Additional Hookup - Registering another banker from a different location ($185/$225)