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ACH Virtual Summer Camp

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Thursday, August 27, 2020
Friday, August 28, 2020
1:30 PM - 3:30 PM Central Daylight Time
$225.00
$450.00


An Intro to ACH Security: Operations Perspective

Additional Information:
This interactive course provides Operations staff with a basic understanding of regulatory expectations and requirements related to ACH security. Determine how Operations staff can enhance account security using a variety of methods and review sound practice considerations to limit liability, maintain compliance with security requirements and strengthen an ACH security program.
CEU INFORMATION: .4 AAP/APRP
$125.00
$250.00



APRP Prep Program

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Friday, October 30, 2020
Saturday, December 19, 2020
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Register to Calculate Price


Basics of ACH Origination for Credit Unions

Additional Information:
This interactive tutorial analyzes first steps for credit unions who have decided to begin offering ACH Origination services. Whether you only want to offer Direct Deposit via ACH (i.e. payroll) to your own employees, initiate debits to collect your own loan payments from another financial institution, or originate ACH debits or credits for one of your SEGs, this course helps you get started. Designed to let you select the services you plan to offer and only learn more about those specific applications, attendees will review necessary agreements and authorizations, processing schedules and more.
CEU INFORMATION: .9 AAP/APRP
$125.00
$250.00

BSA 101: BSA Basics

Additional Information:
As an employee of a financial institution, you are required to maintain compliance with the Bank Secrecy Act. This new, basic course will introduce you to Bank Secrecy Act (BSA) compliance, explaining the components of the regulation and its purpose. You will also learn how to identify the various government agencies that oversee the regulation by providing guidance and enforcing its compliance.
CEU INFORMATION: N/A
$125.00
$250.00

BSA 102: Compliance Program

Additional Information:
Now that you have been introduced to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance, let's look at the components of a BSA/AML compliance program. We'll start with a foundation and cover five pillars that should sit on top of that foundation as part of your BSA/AML compliance program. BSA 101: BSA Basics is recommended as a pre-requisite to this course.
CEU INFORMATION: .4 AAP/APRP
$125.00
$250.00

BSA 201: Reporting and Non-Compliance

Additional Information:
This intermediate course within the Bank Secrecy Act (BSA) curriculum will explain your financial institution's BSA reporting requirements and the penalties your institution could face in the event of non-compliance. Your requirements in filing Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) will be covered, as well as the compliance relationship between a CTR and the exemption designation form. BSA 101: BSA Basics and BSA 102: Compliance Program are recommended as pre-requisites to this course.
CEU INFORMATION: .4 AAP/APRP
$125.00
$250.00

BSA Quick Reference Resource

Electronic Resources License: Included
Additional Information:
Share these handy, downloadable quick reference cards with your frontline staff for easy access to common Bank Secrecy Act (BSA) questions including what information is needed for a Currency Transaction Report or Suspicious Activity Report (CTR/SAR) to ensure that your compliance officer or BSA officer has all the information needed to properly file reports . Definitions for commonly used terminology are defined, as well as what information should or should not be shared with the account holder when completing CTR and SAR forms. Please note: this set of quick reference cards is only available in downloadable format. (2018)
$30.00
$60.00
Available for Immediate Download