Monthly Archives: March 2013
Sorting Out Overdraft Protection – What Does My Bank’s Program Require?
March 28, 2013, an ICBA-sponsored webinar about overdraft program compliance. Topics included four common overdraft solutions and two policy documents that remain the “golden rules” for overdraft compliance management, and “The UDAAP Connection” – regulatory guidance and expectations and emerging importance of overdraft program management. Read more
Chartwell Compliance Sponsors the ACAMS 18th Annual International AML & Financial Crime Conference
Chartwell Compliance offers financial institutions and other financial service providers consulting, testing, and outsourcing services in a variety of compliance, risk, fraud, and counter-financing of terrorism and strategy disciplines. Read more
Bank Risk Management in a “Checkless” Society – Prepaid Cards in the Spotlight
Listen or download handouts. ICBA/Chartwell Webinar ICBA introduces Chartwell Compliance as its provider for compliance and risk management. Read more
Combating Online Fraud: Prevention, Detection and Response
View the slides. How to combat electronic fraud and what to do if your community bank is “hit.” Listeners will learn about the latest financial threats, crimes, and risks (IT, BSA-AML, etc.) to banks and how to prevent or limit those risks from harming your institution. Read more
Unfair, Deceptive or Abusive Acts or Practices Act (UDAAP)
Listen and download presentation. Listeners will gain a better understanding of subjects, such as: UDAAP emerging as a compliance force – what you need to know to protect your bank, recent trends in examination findings – what it could mean for your bank, and the “CFPB Effect” on UDAAP requirements. Read more