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Blockchain: Going Beyond Trading for Financial Services

Blockchain in Financial Services is receiving a lot of attention, especially for synchronizing financial agreements between institutions. But how can blockchain be used outside of this context? Can it apply to use cases such as identity, fraud, and AML?Watch this short webinar to hear how blockchain can be used to solve other key issues facing the industry, about research into consensus algorithms beyond proof of work, and about myths and truths that must be considered for a successful enterprise blockchain implementation.
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Spotlight

Indirect Tax Policy: 2024 Trends

This election year will have a significant impact on long-term indirect tax rules, rates, and risks. More immediately, federal, state, and local tax policymaking, fiscal conditions, and technological disruptions will muddle the short-term indirect tax environment in the United States. This white paper will cover the important tr

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ACH Specialist Series: ACH Tax Refund Exceptions, Posting & Liabilities

CBM

The federal government is one of the largest single users of the ACH network, but did you know that they don’t follow the same NACHA Operating Rules as a typical Originator? IRS tax refunds must be handled with care. The average IRS tax refund is almost $3,000 and every financial institution receives them. With such high volume, it is imperative that financial institutions understand the requirements surrounding tax refunds to avoid potentially large losses.
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Mortgage Lender Training Part 3: Mortgage Life-of-Loan: Decision-Making, Appraisals, Post-Closing Requirements

CBM

Examiners expect compliance with the annual training requirements of the mortgage loan originator rules. Can you prove that training has been provided and that it was effective? This three-part mortgage lending training series will outline the required steps at each point of the mortgage lifecycle. Part 3 will focus on the end of the mortgage lifecycle and the requirements when a loan application has been denied, withdrawn, or approved not accepted. Continuing Education: Attendance verification for CE credits upon request
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Ask Me Anything with Brian Brooks, Acting Comptroller of the Currency

This is the first episode of 2021 in the Elliptic Crypto & Coffee with Regulators Series. Brian Brooks of the OCC and Elliptic CEO, Simone Maini unpack the current state of affairs in crypto regulation for US banks and what the OCC’s recent work means for crypto businesses.
Watch Now

Cryptoasset Regulation and Compliance - The View from Singapore and Hong Kong

In this webinar, we explore how new AML/CFT measures are impacting the crypto industry in two key hubs in the APAC region, Singapore and Hong Kong, and strategies cryptoasset businesses can adopt to succeed in this dynamic landscape.
Watch Now

ACH Specialist Series: ACH Tax Refund Exceptions, Posting & Liabilities

CBM

The federal government is one of the largest single users of the ACH network, but did you know that they don’t follow the same NACHA Operating Rules as a typical Originator? IRS tax refunds must be handled with care. The average IRS tax refund is almost $3,000 and every financial institution receives them. With such high volume, it is imperative that financial institutions understand the requirements surrounding tax refunds to avoid potentially large losses.
Watch Now

Mortgage Lender Training Part 3: Mortgage Life-of-Loan: Decision-Making, Appraisals, Post-Closing Requirements

CBM

Examiners expect compliance with the annual training requirements of the mortgage loan originator rules. Can you prove that training has been provided and that it was effective? This three-part mortgage lending training series will outline the required steps at each point of the mortgage lifecycle. Part 3 will focus on the end of the mortgage lifecycle and the requirements when a loan application has been denied, withdrawn, or approved not accepted. Continuing Education: Attendance verification for CE credits upon request
Watch Now

Ask Me Anything with Brian Brooks, Acting Comptroller of the Currency

This is the first episode of 2021 in the Elliptic Crypto & Coffee with Regulators Series. Brian Brooks of the OCC and Elliptic CEO, Simone Maini unpack the current state of affairs in crypto regulation for US banks and what the OCC’s recent work means for crypto businesses.
Watch Now

Cryptoasset Regulation and Compliance - The View from Singapore and Hong Kong

In this webinar, we explore how new AML/CFT measures are impacting the crypto industry in two key hubs in the APAC region, Singapore and Hong Kong, and strategies cryptoasset businesses can adopt to succeed in this dynamic landscape.
Watch Now
More On-Demand Webinars

Spotlight

Indirect Tax Policy: 2024 Trends

This election year will have a significant impact on long-term indirect tax rules, rates, and risks. More immediately, federal, state, and local tax policymaking, fiscal conditions, and technological disruptions will muddle the short-term indirect tax environment in the United States. This white paper will cover the important tr

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