Financial institutions must comply with thousands of laws and regulations. These sessions help you understand the intricacies of these rules to ensure compliance and reduce liability.
Cybersecurity law attorney Julia Jacobson will share lessons learned from recent high-profile attacks. You will learn the specific steps you need to take internally and what precautions you should require of your vendors.
What You'll Learn
How do recent ransomware threats differ?
What are regulators’ current views on ransomware?
What roles have vendors played in recent attacks?
How can you mitigate supply chain risk?
When should you involve law enforcement?
How can you build a ransomware response team and plan?
Legal expert Daniel Cotter will explain how the end of the foreclosure moratorium will affect your financial institution. You will learn how to handle mortgages currently in default.
What You'll Learn
How does the Supreme Court decision limit you from proceeding with foreclosures?
What impact does the pandemic continue to have on defaults?
What action should you take since the moratorium ended?
How do student loan debt protections affect financial institutions?
What will increased defaults mean for your institution?
Scheduled for 60 minutes including question and answer period.Wednesday, August 4, 2021; 2:30 PM Eastern
ACH expert Kim Ellis will explain the details of WSUD and stop payment processes and documentation. You will learn how to handle these transactions in your institution.
What You Will Learn
How can you determine if an ACH entry is a consumer or non-consumer transaction?
What ACH transaction and return transaction flows must you follow?
Financial compliance attorney Timothy Dunfey will suggest how your institution can approach cryptocurrency. You will learn how to anticipate and contain risk while meeting accountholders’ expectations.
What You'll Learn
What regulations cover banking digital assets?
How are financial institutions using digital assets today?
How will evolving laws change cryptocurrency use?
What are the risks of not offering digital asset deposits?
What risks related to digital assets do financial institutions face?
Scheduled for 60 minutes including question and answer period.Monday, July 19, 2021; 12:30 PM Eastern
Financial compliance attorney Timothy Dunfey will highlight the escalating risks associated with third-party relationships and explain the details of relevant regulations you must follow to contain them. You will learn how to protect your institution.
Topics Covered
What are the risks associated with third-party relationships?
What risk management process should you follow for these vendors?
What supervisory process is related to third-party risk?
Cybersecurity consultant Art Taryan will explain why ransomware attacks work and how to thwart them. You will learn what steps you need to take today to protect your organization and prepare to respond.
Topics covered
What is ransomware? How does it function?
What is the typical threat actor attack chain?
What is the current ransomware threat landscape?
How can organizations prepare for ransomware?
How should you respond to ransomware?
How can your organization recover from an attack?
What are the best practices from private industry?
What steps does the federal government recommend you take?
Legal expert Daniel Cotter will explain how the end of the foreclosure moratorium will affect your financial institution. You will learn how to prepare now for July 31.
What You'll Learn
What impact does the pandemic continue to have on defaults?
What should you do when the moratorium on home foreclosures ends?
How do student loan debt protections affect financial institutions?
What will increased defaults mean for your institution?
Legal expert Daniel Cotter will distill the essential details of the CFPB June 16 interpretive rule. You will discover the impact of the resumption of MLA investigations and learn how to prepare.
What You'll Learn
What does the Military Lending Act cover?
Who is subject to the MLA?
What does the CFPB’s change in position mean for your institution?
How should you prepare now for examinations to resume?
Financial compliance expert Michael Schidlow will detail the recent and potential changes to these regulations. You will look at SAR and CTR filings through the lens of a strong 314a and 314b information-sharing program.
What You'll Learn
What do the latest advisories regarding information sharing require?
How does rescinding the previous guidance affect your institution?
How can you balance customer privacy with government obligations?
What information should you share with other financial institutions?
