Monthly Archives: March 2013

Sorting Out Overdraft Protection – What Does My Bank’s Program Require?

March 28, 2013 | by admin | Uncategorized

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

March 18, 2013 | by admin | Uncategorized

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

March 1, 2013 | by admin | Uncategorized

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

March 1, 2013 | by admin | Uncategorized

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)

March 1, 2013 | by admin | Uncategorized

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