OnCourse Learning webinars for May, including a freebie!

on "April 30, 2021 10:38 am"

From Truth in Lending to writing procedures, to hemp members, OnCourse Learning webinars set for May.

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Components of a Strong Information Security Program
May 4th, 2021 • 5:00 am - 6:30 am HST (Recording available)

Some of the biggest questions we hear about an ISP include: What are the major components of a modern ISP? What's the most effective way for an ISP to be structured? How does the ISP flow together? Let's discuss.

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New QM Standards Under the Truth in Lending Act
May 4th, 2021 • 8:30 am - 11:00 am HST (Recording available)

On December 10th, the Consumer Financial Protection Bureau (CFPB) issued two final rules that make significant changes to Regulation Z's ability to repay requirements. With an effective date of July 1st, financial institutions need to start preparing now for these changes.

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3-Part Series for New Compliance Officers
May 5th, 2021 • 5:00 am - 6:30 am HST (Recording available)

This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.

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Wire Transfer Compliance
May 11th, 2021 • 5:00 am - 6:30 am HST (Recording available)

In this session we will cover the regulatory requirements for both domestic and international wires, provide sample audit procedures and discuss how to identify and react to possible wire fraud attempts. In addition, we will identify vulnerabilities in systems and processes that can expose financial institutions to cyberattacks and increase liability.

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Treasury Management: A Powerful Tool to Increase Deposits and Fee Income
May 13th, 2021 • 8:30 am - 11:00 am HST (Recording available)

During this basic course, we will review all the Treasury Management products and services that are available in the market. You will learn about the new products, technology, and authentication methods now available and decide which ones your business account holders may need based on their industry. You will learn strategies to cross-sell the right Treasury Management products your business account holders need from the start.

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Writing Teller Training and Procedures
May 18th, 2021 • 5:00 am - 6:30 am HST (Recording available)

Your financial institution's most precious asset is its frontline. This program will take a look at procedures for the teller.

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(FREE) Proving the ROI of Training Programs
May 20th, 2021 • 8:00 am - 9:00 am HST (Recording available)

In this webinar, we'll share tips for measuring the success of your training programs in order to prove the ROI.

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Opening Accounts for Nonresident Aliens
May 25th, 2021 • 5:00 am - 6:30 am HST (Recording available)

This session will address the following questions about procedures and your bank: What does the law say about identifying nonresident aliens? What type of identification is being used around the country to open accounts? What are the proper procedures for W-8 reporting? What role does Office of Foreign Assets and Control (OFAC) play in your new accounts procedures?

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ACH Origination for Credit Unions
May 26th, 2021 • 8:30 am - 11:00 am HST (Recording available)

Are you new to the operations area of the credit union? Is ACH Origination a new product for you?

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Loan Collection Tools Vital in Today's Economy
May 27th, 2021 • 8:30 am - 11:00 am HST (Recording available)

This webinar covers negotiation, technical, and management tools in collecting problem loans. The negotiation process will include "human factors" while the technical skills will include "business law basics" (contract law and lender liability).

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Alert! Credit Union Penalized for Marijuana!
June 1st, 2021 • 5:00 am - 6:30 am HST (Recording available)

USDA Issued Regulations! FinCEN excluded Hemp from definition of marijuana! Are you ready for Hemp Members? Learn how to bank hemp growers and hemp businesses if legal in your state. Hemp Growers, Processors and Testers! Are we going to bank them?

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