Webinars

Here are our latest and upcoming training and demo webinars. Reserve your seat today!

Upcoming

Thursday, May 24th @ 2:00 PM CDT
Third-Party Risk Management Plays a Crucial Role


Educational Webinar offered by Argos Risk® ,
MnCUN, and MTCU's:
Registration now open for the May 24th Webinar
“Credit Union Success and the role of Third-Party Risk Management"

Whether vendor management, indirect lending, or commercial lending programs, your Third-Party Risk Management program will play an increasingly crucial role in the success of your credit union.

The challenges in having an effective program include finding the time, resources, and accessing meaningful information. Many have found the real challenge comes in understanding and acting on the third-party information.

In this online session, our partner, Argos Risk, will be introducing Third-Party Risk Intelligence and how it combines automation, analytics, and actionable intelligence to enable credit unions to cost-effectively:

• Easily vet and assess the financial health of any third-party including vendors, dealerships, and commercial customers

• Automatically monitor and receive alerts on material events that could impact the health of a monitored third-party

• Produce compliance and audit reports in one-click

Thursday, June 14th @ 2:00 PM EST
ACH Origination Fraud: “The FBI is on Line 2!”


Educational Webinar offered by Argos Risk®
and BankersHub:

As part of our initiative to work with BankersHub and fulfill their mission to help financial institutions increase profitability and productivity, Argos Risk is pleased to announce this educational session. In this payments fraud Webinar, Argo Risk’s Kevin Sasser, AAP, shares how his former company was targeted by a fraudulent originator and how you can leverage automation, analytics, and business intelligence to accelerate and enhance your third-party risk management program. Topics to include:

Due diligence mistakes to avoid.

Risk management best practices for same day ACH and real-time originators.

How to leverage automation and business intelligence for more effective due diligence.


Cataloged

Compliance Symposium


May 9th Compliance Symposium and the session on
“Ignorance is Bliss . . . Risk! Forewarned is Forearmed . . .”
offered by Argos Risk® and UMACHA:

Payments are moving faster, is your compliance team ready to keep up? This full-day event focuses on ACH Rules and the broader regulatory landscape related to electronic payments. You are invited to join UMACHA staff and industry leaders covering the latest updates on the impact of same day ACH and regulation changes related to payments.

In the “Ignorance is Risk . . . ” Session, Argo Risk’s President and CEO, Lori Frank, shares how today’s payments climate requires a new level of payments risk vigilance, especially considering faster ACH and real time payments on the near horizon. Topics include:

• The need for third-party risk mitigation.

• Focus on the processes a FI must employ to stay ahead of crooks and compliance.

•The reports that can make the next compliance audit run smoothly.

As risk and compliance remain top of mind for examiners and your organization, this is one event you cannot afford to miss!

Third-Party Risk Intelligence for Commercial
and Indirect Lenders


Educational Webinar offered by Argos Risk®:
and BankersHub

As part of our initiative to work with BankersHub and fulfill their mission to help financial institutions increase profitability and productivity, Argos Risk is pleased to announce this educational session. The October 2017 Forrester report on Third-Party Risk Intelligence states “point-in- time risk assessments no longer provide enough timely, relevant data to support effective risk management efforts.” In this Webinar, Argo Risk’s Kevin Sasser, AAP, shares how regulators are challenging organizations to do more monitoring of vendors and how you can stay ahead of the competition by monitoring the companies in which you lend money. Topics include:

• How to easily assess the viability of any third-party dealer relationship.

• The critical data included in a comprehensive dealer assessment.

• The reports that can make the next indirect lending audit run smoothly.

ACH Origination Fraud: “The FBI is on line 2!”


Educational Webinar offered by Argos Risk®:
and BankersHub

As part of our initiative to work with BankersHub and fulfill their mission to help financial institutions increase profitability and productivity, Argos Risk is pleased to announce this educational session. In this payments fraud Webinar, Argo Risk’s Kevin Sasser, AAP, shares how his former company was targeted by a fraudulent originator and how you can leverage automation, analytics, and business intelligence to accelerate and enhance your third-party risk management program. Topics to include:

• Due diligence mistakes to avoid.

• Risk management best practices for same day ACH and real-time originators.

• How to leverage automation and business intelligence for more effective due diligence.

FinCEN’s new Beneficial Ownership Rule and Risk-Based Customer Due Diligence


Educational Webinar offered by Argos Risk®:
Learn about FinCEN’s new Beneficial Ownership Rule and how you can use Argos Risk Surveillance's Risk-Based Customer Due Diligence to help comply with this new regulation by May 11, 2018

Utilizing Third-Party Risk Intelligence (TPRI) for
Vendor Management.


Educational Webinar offered by Argos Risk®
and BankersHub:
This Webinar shares best practices for Vendor Management with Argos Risk
Kevin Sasser, Director of Sales and Marketing.

Have you registered yet for the BankersHub February 26th Webinar Utilizing Third-Party Risk Intelligence (TPRI) for Vendor Management? As part of our initiative to work with BankersHub and fulfill their mission to help financial institutions increase profitability and productivity, Argos Risk is pleased to announce this educational session. Topics to include:

• How to easily assess the viability of any third-party vendor.

• The value of introducing automation, business intelligence, and advanced analytics into your vendor management program.

• Information and reports that can make your next vendor management audit run smoothly.

In partnership with Secura Risk Management:
Third-Party Risk Intelligence for ACH Origination and Vendor Management Teams.


Educational Webinar offered by Argos Risk®:
This Webinar shares recent trends in third-party risk management and the increasing demands being made of ACH origination and Vendor Management teams.

The AR Surveillance solution allows financial institutions to automate the collecting, analysis, and interpretation of financial viability and other data associated with vendors, originators, and commercial customers.

Learn about our discussions along with a product demonstration. Topics to include:

• How regulations are driving the need for automation in third-party vendor risk management.

• How institutions are upgrading their risk policies to keep pace with Same Day ACH.

• How Argos Risk enables you to streamline and enhance your third-party due diligence.

New Product Announcement for Member Driven Technologies (MDT)

Educational Webinar offered by Argos Risk® and MDT:
Our newest partner is pleased to announce an easy-to-use vendor risk management solution to MDT clients. This Educational Webinar addresses how credit union auditors’ questions on vendor risk management may easily be answered in just one click.


Credit unions most commonly use AR Surveillance to conduct due diligence and ongoing risk assessment of their point of sale dealership partners and other key vendors. This service has also been used to monitor competitors and potential targets for mergers and acquisitions. Learn how AR Surveillance scores vendors using data from over 10,000 data points, including:

Credit scores.

Publicly filed documents.

Better business bureau and lien filings.

Address reviews.

Potential impact from natural disasters.

News articles, such as changes in executive leadership.

Third-Party Risk Intelligence for ACH Originators


Educational Webinar offered by Argos Risk®:
$5 Billion Dollars in Same-Day transactions, debits and credits, flowed through the ACH network in their first 30 days. The market has spoken and “Same-Day” will become the new normal.

Is your financial institution ready? Can your risk management program keep up? Are your risk limits still reliant on Point-In- Time information and quarterly reviews?

Join this 45 minute webinar and learn how Third-Party Risk Intelligence can:

Leverage business intelligence and advanced analytics in your due diligence.

Automate and leverage information from over 10,000 data points in your originator risk assessments.

Provide daily updates and alerts to keep you aware of material changes happening within your originator portfolio.

Accelerating Third-Party Risk Management for Real-Time Payments.


Educational Webinar offered by Argos Risk®:
Faster Payments = Increased Fraud

When the UK transitioned over to real-time payments in their online banking system, transaction fraud increased by 132% in the first year. As ACH loses its delays and accelerates, payments experts predict the amount of ACH-related fraud to more than double. Join our discussions on…

Is your financial institution ready?

With Same Day ACH here, and Real-Time ACH on the horizon, can your risk management program keep up? Are you still using a spreadsheet and google alerts to stay on top of the health of your payment originators?

If so, we invite you to join us for our webinar, “Accelerating Third-Party Risk Management for Real-Time Payments.”

In this webinar, presented by Argos Risk, a leading provider in Third-Party Risk Management services, you’ll learn the latest methods in third-party risk management, including how to:

Introduce automation and business intelligence into your due diligence program

Easily leverage 10,000 data points in your originator risk assessments.

Use daily updates and alerts to keep control of your portfolio.

Streamlining the Monitoring of Indirect Lenders


Educational Webinar offered by Argos Risk®:
AR SURVEILLANCE DEMO FOR INDIRECT LENDERS

As part of our initiative to serve the indirect lending community, Argos Risk is pleased to announce this sales session focused on helping your credit union to expand and improve your indirect lending program by using AR SURVEILLLANCE. Join our discussions on…

Benefits of using an automated solution for your risk monitoring and mitigating.

How to take advantage of actionable data.

The benefits of our solutions from a regulatory compliance standpoint.

In this webinar we will be discussing the benefits of AR Surveillance for you indirect lending programs. If you are looking to grow, create, or revamp your indirect lending programs this webinar will show you how automated solutions can take you to the next level.

Best Practices For Indirect Lending


Educational Webinar offered by Argos Risk®:
BEST PRACTICES FOR INDIRECT LENDING with Guest Speaker, Mel Valenzuela, SVP & Chief Lending Officer from SRP Federal Credit Union .

As part of our initiative to serve the indirect lending community, Argos Risk is pleased to announce this educational session focused on helping your credit union to expand and improve your indirect lending program. Join our discussions on…

How to build effective relationships with your dealerships.

How to time your marketing efforts for maximum benefit.

Risk management best practices and pitfalls to avoid.

In this webinar we will be discussing Indirect Lending best practices for any lenders who are looking to improve and expand their Indirect Lending programs.