April OnCourse Training webinars announced

on "March 22, 2021 2:22 pm"

Not a morning person? Recordings are also available to purchase.

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IRA Beneficiary Payout Options - The Old Rules vs The New Rules
Tuesday, April 6th, 2021 - 5:00 am – 6:30 am HST
As you have most likely heard, in 2020 we had some of the most comprehensive changes to IRAs as we have had in over 15 years. While a few of the changes leaned towards positive, the biggest change became a huge negative and the target was IRA beneficiaries. This program will focus on which options are available to which beneficiaries depending on the IRA owner's date of death.

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Intro to Member Business Lending
Wednesday, April 7th, 2021 - 5:00 am – 6:30 am HST 
This webinar covers the basics of Member Business Lending (commercial lending). The training session will begin with a brief overview of "conventional" commercial lending versus SBA lending products.

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Vendor Management: How Model Risk Fits In
Monday, April 12th, 2021 - 8:30 am – 10:00 am HST
The presenter will explain step by step the OCC SR Letter 11-7 following their guidance on Model Risk Management. You will walk away with a clearer understanding of where Vendor Management and Model Risk Management fit it within your ERM program.

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Alert! Revisions to Three Sections of the BSA FFIEC Exam Manual
Tuesday, April 13th, 2021 - 5:00 am – 6:30 am HST
The FFIEC members have added a new introductory section and revised content in the Customer Identification Program, Currency Transaction Reporting, and Transactions of Exempt Persons.

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Implementing Agency Identified Issues into Compliance Auditing Programs
Wednesday, April 14th, 2021 - 8:30 am – 10:00 am HST
Join us as we analyze consumer compliance issues identified by the CFPB and other regulatory agencies. Not only will we discuss the issues in detail, but we have developed auditing and monitoring activities that you can utilize to ensure these areas are not issues at your institution!

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Managing a Successful Call Center
Thursday, April 15th, 2021 - 8:30 am – 10:00 am HST
This webinar is intended to assist Call Center Managers in ensuring they have well-trained agents in the Call Center who execute their responsibilities and duties effectively.

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Fraud Detection and Investigation
Tuesday, April 20th, 2021 - 5:00 am – 6:30 am HST
We'll discuss the importance of your internal culture and its impact on fraud. Learn the critical do's and don'ts after uncovering a problem. The importance of how to ask the proper questions without jeopardizing the case will be explained to aid in a successful conclusion.

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Online Account Opening
Tuesday, April 27th, 2021 - 5:00 am – 6:30 am HST
During this program we will cover all the compliance issues for opening deposit accounts online.

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Introduction to ACH
Thursday, April 29th, 2021 - 5:00 am – 6:30 am HST

The ACH product has been around for a long time and it's easy to get complacent with it.

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