ICBA Education Seminars and Institutes

Further details will be available 30 days prior to the webinar date.

This informative session explores the latest updates to the Nacha ACH Rules. Attendees can expect an in-depth review of recent and upcoming changes to the Nacha Operating Rules, including:

Further details will be available 30 days prior to the webinar date.

Further details will be available 30 days prior to the webinar date.

Further details will be available 30 days prior to the webinar date.

Navigating payments regulations can be complex. This session will clarify the regulations impacting ACH, checks (including remote deposit capture), cards, and wires. You will gain a comprehensive understanding of the relevant payment regulations, rules, and guidance applicable to your organization.

Companies across all industries are striving to attract and retain top talent while achieving their strategic goals. To succeed, leaders must prioritize succession planning and integrate it into their organization’s talent management program and strategic plan.

Financial institutions face the challenge of managing funds availability while navigating complex regulations and ensuring compliance with industry standards. Key aspects of Regulation CC, which governs the availability of funds, must be understood along with the associated responsibilities of financial institutions. Attendees will gain an overview of these key aspects as well as explore best practices for managing ACH transactions, wire transfers, and cash handling to ensure compliance.

A practical discussion on how artificial intelligence can, and will, affect modern-day governance.

Artificial intelligence is the hottest trend in the technology world today and financial institutions of all sizes are planning for an AI-driven future. The financial institutions that are proficient in AI and weave it into their offerings will perform better than those that don’t.

Community banks are constantly seeking ways to provide personalized services, while managing the increasing demands of operational efficiency and compliance.

Generative AI (GenAI) goes far beyond chatbots and customer service automation, offering powerful ways to improve efficiency in critical banking areas like loan processing, compliance, and decision-making.

Crypto, stablecoins, and decentralized finance are among the hottest topics on Capitol Hill and with regulators.

Payments have long been a go-to product for consumers and businesses. Technology has rapidly forced banks to reimagine their payments strategy to remain competitive. With the rise of fintechs across the industry, plus changing customer preferences, you may be feeling overwhelmed.

What’s your open banking strategy? What’s at stake if community banks don’t embrace fintech to serve their communities?

Explore the pervasive issue of fraud within the banking sector.

Gain insight into different cybersecurity threats and mitigation techniques to help protect your organization and customers/members against a cybersecurity threat.

If a catastrophic data breach happened today, would your bank be prepared to handle it? Bank management must have an action plan in place to comply with legal obligations and convey an appropriate message to customers.

In an era where digital transformation is paramount, ensuring robust cybersecurity is crucial for the future of banking. Delve into the technological innovations that prioritize security while enhancing operational efficiency and customer trust.

Learn about financial institution bond insurance claims and losses, specifically focusing on the current uptick many insurance carriers are experiencing with automated teller machine, fraudulent instructions/social engineering and forgery.