Event Calendar

Thursday, June 27, 2024

Successful Compliance Auditing & Monitoring Webinar

Start Date: 6/27/2024 9:00 AM MDT
End Date: 6/27/2024 10:30 AM MDT


Event Website: https://financialedinc.com/successful-compliance-auditing-monitoring

Organization Name: Independent Community Bankers of Colorado

Contact:
Maelynn Lewis
Email: mlewis@icbcolo.org
Phone: (720) 607-7937

Got headaches? Check breaches of warranty are likely among them. Can you name five potential pitfalls when filing a check breach of warranty? Do you know the timeframes involved? What if a depositary institution denies or ignores the claim? Who is ultimately responsible? Get the answers to these questions and more in this fact-filled session. Does the thought of filing a check breach of warranty give you the blues or cause you angst? You are not alone. This webinar will cover the top five pain points when filing a check breach of warranty claim with a depositary financial institution. Join us to learn where to file and what can be done if the depositary institution denies the claim or ignores it altogether.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Distinguish the difference between an altered and counterfeit check
  • Properly file a breach of warranty claim
  • Describe the top five pain points in filing a breach of warranty claim
  • Determine what documentation should be sent with a breach of warranty claim
  • Identify the difference between a hold harmless and letter of indemnity
TAKE-AWAY TOOLKIT
  • Check breach of warranty troubleshooting resource
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits
WHO SHOULD ATTEND?
This informative session is designed for staff in check exceptions/operations, back office/bookkeeping, audit/compliance, and those individuals with the NCP accreditation.
 
DON’T MISS THESE RELATED WEBINARS!
Check Exceptions: Returns, Adjustments & Claims, recording available
Check Fraud & Scams, Wednesday, September 11, 2024
Legal Issues of Checks, Wednesday, November 13, 2024
 
This course is eligible for 1.2 AAP/APRP/NCP credits
 
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
 
MEET THE PRESENTER
Marcy Cauthon AAP, APRP, NCP, EPCOR
Marcy Cauthon joined EPCOR in 2011. She is the senior director of On-Demand Services and is responsible for the National Check Payments Certification Prep Program. She has 26 years’ experience in the financial industry, including financial institution operations. Marcy obtained her AAP and NCP accreditations in 2011 and the APRP accreditation in 2018. She represents the EPCOR membership on the ECCHO Operations Committee, NCP Editorial Board, and Nacha’s Payments Innovation Alliance.
 
THREE REGISTRATION OPTIONS – WHAT YOU GET
1. LIVE WEBINAR
  • Unlimited live connections with shareable access within your institution
  • Available to view on desktop, mobile & tablet devices
  • Take-away toolkit
  • Live Q&A session & the presenter's contact info for follow-up questions
  • Access the webinar training from your User Portal
2. ON-DEMAND WEBINAR
  • Unlimited and shareable access to the recording within your institution,
    starting two business days after the live date
  • Available to view 24/7 on desktop, mobile & tablet devices
  • Take-away toolkit
  • Ability to download the webinar video and toolkit items
  • Presenter's contact info for follow-up questions
  • Access the webinar training from your User Portal
3. BUNDLE & SAVE
  • Save when you Bundle the Live + On-Demand Webinar Registration
  • Includes all the items listed above
  • Full registration descriptions can be found here